Search for: "Capital Properties NY LLC"
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2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
28 Jul 2019, 6:24 pm
Here’s what she said as to the former: The [LLCs] are each single purpose entities, set up for the sole purpose of owning each Stellar investment property. [read post]
10 Jul 2019, 4:11 am
Miami Capital, LLC v Hurwitz 2019 NY Slip Op 05332 Decided on July 2, 2019 Appellate Division, First Department illustrates what happens when one or more of these elements are missing, or at best, speculative. [read post]
10 Jul 2019, 4:11 am
Miami Capital, LLC v Hurwitz 2019 NY Slip Op 05332 Decided on July 2, 2019 Appellate Division, First Department illustrates what happens when one or more of these elements are missing, or at best, speculative. [read post]
10 Jun 2019, 3:38 am
The Partnership Capital Properties Company (the “Partnership”) was a New York general partnership formed in the 1960s. [read post]
24 May 2019, 4:36 am
In 2014, nonparty 46 East 82nd Street LLC, whose principal is nonparty Penny Bradley (Bradley), purchased the adjacent townhouse at 46 East 82nd Street, and proceeded to renovate the property (id., ¶ 6; NYSCEF Doc No. 56, affirmation of plaintiff’s counsel, exhibit W [defendant tr] at 11). [read post]
16 May 2019, 4:06 am
., LLC 2019 NY Slip Op 03575 Decided on May 8, 2019 Appellate Division, Second Department along with hundreds of other cases. [read post]
10 May 2019, 11:37 am
The loan was secured by real property owned by GDG Mortgage. [read post]
19 Apr 2019, 5:59 am
Although the ICWA applies only to federally recognized tribes (see 25 USC ' 1903[8] ), and the Unkechaug did not appear to be so recognized, Social Services Law ' 39 and 18 NYCRR 431.18 (the New York ICWA) expand the federal definition to include recognition of A[a]ny Indian tribe designated as such by the state of New York@ (Social Services Law ' 39), and to include federally recognized tribes and tribes recognized by the State of New York or by any other state (see 18 NYCRR… [read post]
15 Apr 2019, 3:54 am
Under the law of LLCs, ownership is primarily a matter of contract. [read post]
4 Apr 2019, 12:27 pm
Matter of Uncle Sam Garages, LLC v Capital Dist. [read post]
19 Feb 2019, 3:16 am
In 2004, the family expanded its business with the formation of two additional real property companies organized as LLCs (the “LLCs”). [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores JP Morgan… [read post]
8 Jan 2019, 4:59 am
While exculpatory agreements have applied to escrow agents who were not attorneys (see Platinum Equity Advisors, LLC v SDI, Inc., 2014 WL 3670674, *4 [Sup Ct, NY County 2014]), these agreements are disfavored as to attorneys, particularly when the attorney drafted the agreement with the exculpatory provision (see Galasso, Langione, & Batter, LLP v Galasso, 53 Misc 3d 1202[A], 2016 NY Slip Op 51308[U], n 50 [Sup Ct, Nassau County 2016]). [read post]
24 Dec 2018, 4:37 am
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]
10 Dec 2018, 3:16 pm
The U.S. government has never recognized bitcoin as a currency – rather, bitcoin and all other cryptocurrencies are simply property or, as lawyers would say, chattel. [read post]
6 Dec 2018, 6:51 am
Kyle Harrington has 14 disclosures on his FINRA BrokerCheck Report, has 20 years in the securities industry with 17 other firms, and most recently worked for Aurora Capital LLC in Bridgehampton, NY from December 7, 2016 through July 18, 2018, FINRA notes. [read post]
19 Nov 2018, 3:46 am
Rosin v Schnitzler, 2018 NY Slip Op 32320(U) [Sup Ct Kings County Sept. 4, 2018]. [read post]
24 Sep 2018, 2:31 am
Not according to Manhattan Commercial Division Justice Saliann Scarpulla whose decision last month in Yu v Guard Hill Estates, LLC, 2018 NY Slip Op 32008(U) [Sup Ct NY County Aug. 15, 2018], dismissed a minority member’s claim for judicial dissolution of two family-owned, realty-holding LLCs under Section 702 of New York’s LLC Law. [read post]
11 Jun 2018, 2:44 am
Internal Revenue Service does not yet classify cryptocurrencies as legal tender, cryptocurrency is instead “property. [read post]