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13 Feb 2013, 11:16 am by D. Daxton White
  Those offerings include the following:  Cornerstone Core Properties REIT, Sentio Healthcare Properties, Inc (formally Cornerstone Healthcare REIT) and Cornerstone Realty Fund, LLC. [read post]
10 Feb 2013, 5:51 pm by Dennis Crouch
AT&T has assigned sets of patents to three newly formed Delaware limited liability corporations: SAWAHOSHI CAPITAL LLC; CHANYU HOLDINGS, LLC; and LITTLEMORE TECHNOLOGIES LLC. [read post]
17 Jan 2013, 7:49 am by D. Daxton White
These reports state that Thompson has been struggling since last summer to make payments on various note programs, which he sold through independent broker-dealers in 2008 and 2009 to raise at least $31.6 million in capital to launch Thompson National Properties LLC. [read post]
2 Jan 2013, 6:00 am by Doug Cornelius
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
2 Jan 2013, 6:00 am by Doug Cornelius
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
27 Nov 2012, 11:29 am by Lewis Lazarus
The LLC was owned by the Gatz family, one of whose members ran the entity, Gatz Properties LLC, which managed the LLC. [read post]
20 Nov 2012, 3:10 pm by Jacob Sapochnick
Limited Partnership A limited partnership occurs when two or more individuals join together to form a business by contributing capital, property, labor or skills in exchange for part of the profit or losses of a business. [read post]
17 Sep 2012, 2:00 am by Peter Mahler
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]
10 Sep 2012, 3:00 am by Peter A. Mahler
MCC also argued that the 75%/25% split recorded in the 1999 and 2000 K-1s incorrectly reflected the parties' capital contributions because they omitted nearly $2 million contributed by MCC toward the purchase of the property and another $1.23 million contributed by MCC for capital improvements to the property. [read post]
10 Sep 2012, 1:17 am by Sam Antar
Eli Verschleiser United Realty Trust’s effort to raise capital is known as a “blind pool offering” since it does not own any properties and has not yet identified any properties for investment. [read post]
9 Sep 2012, 10:00 pm by Peter Mahler
MCC also argued that the 75%/25% split recorded in the 1999 and 2000 K-1s incorrectly reflected the parties’ capital contributions because they omitted nearly $2 million contributed by MCC toward the purchase of the property and another $1.23 million contributed by MCC for capital improvements to the property. [read post]