Search for: "Capital Properties Three LLC"
Results 41 - 60
of 583
Sorted by Relevance
|
Sort by Date
2 Apr 2021, 1:34 am
In early June 2014, SASCO assigned the CIT Deed of Trust to DLJ Mortgage Capital, Inc. [read post]
29 May 2023, 8:48 pm
Boddie issued a noteworthy Decision and Order in Orange Gowanus LLC v Ben-Yosef involving an action by an LLC member to enforce a right of first refusal to acquire its co-owners’ membership interests upon the LLC’s receipt of an outside offer to purchase the real property owned by the LLC’s wholly-owned subsidiary. [read post]
19 Mar 2015, 1:45 pm
In December 2014, Thompson National Properties, LLC (“TNP”) announced the successful restructuring of debt held by over seven hundred accredited investors and its primary bank. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
19 May 2014, 10:42 pm
Randy Poulson, 42, Woolwich Township, New Jersey, the owner and operator of Equity Capital Investments LLC, is charged with scamming distressed homeowners into giving him their houses and then soliciting fake real estate investments from private investors, secured by those same properties, that netted him more than $3 million in illicit profits. [read post]
25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
11 Jun 2012, 3:00 am
Background The case involves a realty company named Bridgeview at Broadway, LLC ("Bridgeview") formed in 2006 by three individuals as equal one-third members: Vittorio Antonini, Orazio Petito and Rocco Petito. [read post]
22 Jan 2024, 8:14 am
Broker Eric Felsenfeld (Felsenfeld), currently employed at Ameriprise Financial Services, LLC (Ameriprise) and formerly registered with Kingswood Capital Partners, LLC (Kingswood) has been subject to at least three customer complaint during the course of his career. [read post]
2 Nov 2021, 7:56 am
The three defendants who used two crowdfunding websites to raise capital for the alleged real estate businesses are: Robert Samuel Shumake, Jr., of Bloomfield Hills, Michigan, the alleged “ringleader” with multiple criminal convictions, including two felonies involving financial crimes and on probation Nicole T. [read post]
17 Jul 2019, 1:59 pm
Sedgwick Properties at ¶ 12. [read post]
16 Oct 2017, 3:33 am
Background Tungsten is one of three lawsuits among the equity stakeholders in a Delaware LLC known as Ace Group International (“AGI”) that owns the rights and intellectual property of the Ace hospitality brand of hotels, following the death in 2013 of its founding majority member, Alexander Calderwood. [read post]
16 Oct 2017, 3:33 am
Background Tungsten is one of three lawsuits among the equity stakeholders in a Delaware LLC known as Ace Group International (“AGI”) that owns the rights and intellectual property of the Ace hospitality brand of hotels, following the death in 2013 of its founding majority member, Alexander Calderwood. [read post]
6 Jun 2022, 4:18 am
The plaintiff, JDS, as 51% member and the defendant, Largo, as 49% member formed an LLC which held a 50% interest in the property-owning entity. [read post]
24 Mar 2010, 12:22 pm
., and Vaughan Capital, LLC as an investment scam that robbed approximately 600 investors of $80 million. [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
10 Mar 2014, 3:24 am
Leon received distributions for about three years after his capital accounts were emptied. [read post]
17 Sep 2012, 2:00 am
Last week’s post analyzed the court’s ruling, based on some old tax returns and subsequent advances deemed to be capital contributions, that the percentage ownership split of the title-holding LLC is 90/10. [read post]
4 Dec 2023, 4:58 am
., a three-judge panel of the New Jersey Appellate Division handed down an opinion with important lessons for business owners and practitioners in states that have adopted the Revised Uniform LLC Act, such as New Jersey, as well as in states that haven’t, such as New York. [read post]
4 Mar 2016, 12:06 pm
They comprise a three-floor, 132,704-square-foot building at 9800 NW 41st St.; a four-story, 133,117-square-foot property at 9850 NW 41st St.; and a three-floor, 19,739-square-foot building at 4090 NW 97th Ave. [read post]
