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26 Aug 2019, 3:44 am
It’s also a question the answer to which turns on an endless array of case-specific facts and circumstances, which may be why I haven’t seen any New York case law purporting to establish a uniform test for establishing one’s undocumented membership in an LLC. [read post]
31 Jul 2011, 2:01 pm
In New York, the rate rose slightly in May compared to April. [read post]
21 Nov 2016, 3:20 am
The Huang case involves a single-asset realty holding company that owns a mixed use property in Flushing, New York. [read post]
13 Jul 2020, 4:51 am
My impression as an avid follower of case law in New York and other states is that LLC disputes over member status win that dubious distinction. [read post]
26 Jun 2015, 7:19 am
Mortgage Fraud Blog. [read post]
9 Jul 2014, 7:45 pm
Sterbcow Law Group's Marx Sterbcow was quoted in a New York Times article titled "Cracking Down on Illegal Mortgage Referrals" written by NY Times Mortgage Columnist Lisa Prevost. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
20 Apr 2020, 4:10 am
As New York’s leading appellate decision on LLC dissolution opined ten years ago, “since the Legislature, in determining the criteria for dissolution of various business entities in New York, did not cross-reference such grounds from one type of entity to another, it would be inappropriate for this Court to import dissolution grounds from the Business Corporation Law or Partnership Law to the LLCL. [read post]
28 Jun 2023, 5:34 am
Defendant Laurence Markowitz (Markowitz) is alleged to be an attorney admitted to practice in the State of New York and a partner in Baker’s New York City office (id. [read post]
14 Oct 2014, 8:15 am
In addition to meeting Zeev Hechter on New York City street corners, Moreno met him at Hechter’s car wash where the conspirators laundered the bribes. [read post]
5 Nov 2012, 2:00 am
The respondents countered that Vella signed a variety of documents in furtherance of the mortgage financing of the 2008 acquisition of the New Hyde Park building, including a resolution stating that the LLC is duly authorized, validly exists and it is in the best interest of the LLC to enter into the loan transaction; a loan agreement stating that there is no legal bar to the loan in the LLC’s operating agreement; a mortgage… [read post]
28 May 2015, 4:38 pm
Yaney, 38, New York, New York, pled guilty to mortgage fraud and was sentenced by United States District Judge J. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
17 Jul 2012, 2:58 am
By Nissenbaum Law Group, LLC. [read post]
21 Jun 2010, 8:37 am
It seems they only way NY business people involved in business formation can avoid this problem is simply to avoid New York. [read post]
15 Aug 2016, 12:03 pm
On August 9, 2016, RMBS trustee Deutsche Bank National Trust Company and WMC Mortgage, LLC, filed a joint motion to stay an appeal pending in the Court of Appeals for the Second Circuit. [read post]
11 Dec 2017, 3:28 am
After the amendments, some pre-1999 New York LLCs adopted new operating agreements or amended their existing ones to prohibit withdrawal. [read post]
29 Apr 2014, 8:10 am
., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS AG, UBS Securities LLC and Mortgage Asset Securitization Transactions, Inc., (collectively, UBS), on the other, filed a motion in the United States District Court for the Southern District of New York seeking voluntary dismissal based on the fact that they had reached a settlement. [read post]
15 Apr 2013, 3:40 am
Second, even assuming Saleh owned a membership interest in 1141, I’m awfully curious how BTB managed to get the City Marshal to conduct an execution sale and conveyance of the membership interest to BTB, and why none of the court decisions mentions New York’s charging order statute, LLC Law § 607. [read post]
