Search for: "Capital Properties NY LLC" Results 61 - 80 of 195
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Apr 2014, 3:10 am by Peter Mahler
In 1998, the LLC refinanced the property with a $1.3 million bank loan personally guaranteed by Kalikow and Shalik. [read post]
24 Dec 2018, 4:37 am by Franklin C. McRoberts
In NWM Capital, LLC v Scharfman, 144 AD3d 414 [1st Dept 2016], the Appellate Division later adopted Justice Bransten’s “necessary to preserve the partnership” standard for equitable general partner removal. [read post]
2 Apr 2010, 10:00 am by Lucas A. Ferrara, Esq.
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
17 Jan 2024, 3:36 am by Andrew Lavoott Bluestone
“Plaintiff Green Oak Stockade View Apartments, LLC, of which plaintiffs William A. [read post]
20 Jun 2012, 3:13 am by Andrew Lavoott Bluestone
According to the amended complaint, Spadaccini was retained to represent the interests of the members of Macabagi, LLC ("LLC") in purchasing the property; Spadaccini advised Battaglia that the property was to be purchased by Battaglia, Bartolomeo Piraino Massimo Grillo and Calogero Drago for approximately $275 000; Spadaccini would close the transaction with each of the four members having a 25% percent interest in the LLC (Spadaccini had drawn… [read post]
26 Dec 2019, 9:02 am by Staff Attorney
  From June 2019 until August 2019 Netzel was registered with Madison Avenue Securities, LLC out of the firm’s Sun Lakes, Arizona office location. [read post]
24 Aug 2020, 4:08 am by Franklin C. McRoberts
LLC Law § 417 (a) provides that the LLC’s members “shall adopt a written operating agreement. [read post]
27 Mar 2017, 3:17 am by Peter Mahler
The 47th Road LLC Case The second fraternal feud decided post-trial by Justice Dufficy, Matter of 47th Road LLC, 2017 NY Slip Op 50196(U) [Sup Ct Queens County Feb. 16, 2017], is a dissolution proceeding with what the court called a “tortured history of brother against brother” in which the facts and outcome are the polar opposite of Barone. [read post]
23 Feb 2015, 3:19 am by Peter Mahler
 The LLC’s 1999 and 2000 tax returns identified Winston Chiu as 25% member and Man Choi Chiu as 75% member in proportion to their initial capital contributions. [read post]
28 Jun 2023, 5:34 am by Andrew Lavoott Bluestone
Plaintiffs Jackson Land and Cattle, LLC, JLC Ranch Development, LLC, and JLC Ranch, LLC are Delaware limited liability companies that own the Wyoming Property, which are controlled and indirectly owned by Fields (id., ¶14). [read post]
30 Dec 2019, 2:19 am by Peter Mahler
Advanced 23, LLC v Chambers House Partners, LLC, 2019 NY Slip Op 30173(U) [Sup Ct NY County Jan. 22, 2019]. [read post]
9 Aug 2011, 4:16 am by Andrew Lavoott Bluestone
In November 2005, plaintiff entered into a purchase agreement for the 60 Main Street property in the name of one of his own entities, Westport Property Management, LLC. [read post]
24 Mar 2020, 6:35 am by Staff Attorney
  Since July 2019 Roop has been registered with Dempsey Lord Smith, LLC out of the firm’s Belmont, North Carolina office location. [read post]
11 Aug 2008, 3:32 pm
Then there are a number of structured settlement consultant firms such as 4structures.com, LLC, Creative Capital, Inc. and EPS Settlements Group, which use a form of structured settlement affidavit or declaration to provide or supplement the state mandated disclosure. [read post]
6 Oct 2015, 7:08 am by Adam Weinstein
  These other more sophisticated funds include Tall Tree Note Fund I, LP (Tall Tree), another Godlewski fund, and 611 Swede Street LLC, a real estate property investment. [read post]