Search for: "PROPERTY FUNDING, LLC" Results 61 - 80 of 2,691
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4 Jan 2024, 10:56 am by The White Law Group
  According to Petron’s broker report, the Ohio Department of Insurance reportedly suspended and terminated Petrone’s license on November 20, 2023, for “Improperly withholding, misappropriating, or converting any money or property received in the course of doing business. [read post]
3 Jan 2024, 1:36 pm by The White Law Group
  Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]
26 Dec 2023, 4:22 am by Peter Mahler
In Tsai, the plaintiff 50% member filed suit to foreclose on the defendants’ 50% membership interests in their realty holding LLC based on nonpayment of a $6 million loan made to fund the defendants’ capital contribution. [read post]
20 Dec 2023, 4:00 am by Eric Segall
What the term will not be remembered for is originalism.2022-2023: In 303 Creative LLC v. [read post]
15 Dec 2023, 9:04 am by lawjtlg
The Internet and social media hold your essential documents and information, digital property, and cherished memories. [read post]
15 Dec 2023, 3:00 am by Jim Sedor
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
13 Dec 2023, 6:12 am by Eugene Volokh
" As for PFC, the FAC alleges that the company knew or should have known that Zea was using her credit card for improper purchases to fund the scheme. [read post]
11 Dec 2023, 4:54 am by Franklin C. McRoberts
The “right of a shareholder to vote” is considered a “basic property right” (Matter of McVann, 96 Misc 2d 879 [Sup Ct, Queens County 1978]). [read post]
4 Dec 2023, 4:58 am by Peter Mahler
” The LOI went on to state that Flor and GF would execute an operating agreement requiring unanimous member consent for a list of 22 enumerated actions including approval of any employment agreement, issuance of distributions or any check over $10,000, borrowing funds in excess of $2,500, and purchasing or leasing property valued more than $5,000. [read post]
1 Dec 2023, 1:16 am by The White Law Group
ArciTerra Note Fund I LLC ArciTerra Note Fund II LLC ArciTerra Note Fund III LLC ArciTerra Opportunity Fund I LLC Arciterra Strategic Income Corp ArciTerra Strategic Retail II, LLC ArciTerra Strategic Retail REIT, Inc. [read post]
30 Nov 2023, 9:05 pm by renholding
  The court also suggested that in some cases intellectual property rights transfers could form the basis for some consumptive utility if the NBA Top Shots Terms of Use had offered that, but the terms restricted purchasers from making unapproved uses of the Moments. [read post]
29 Nov 2023, 12:44 pm by NARF
Harrah's NC Casino Company, LLC and Caesars Entertainment, Inc. [read post]
27 Nov 2023, 11:11 am by Gene Takagi
Unlike the case with a charitable nonprofit, the owners of a for-profit entity, particularly a limited liability company (LLC), may be able to determine and freely change the entity’s goals and limitations. [read post]
24 Nov 2023, 12:46 pm by Petrelli Previtera, LLC
Petrelli Previtera, LLC is a reputable family law firm that can help you handle the division of pension and retirement accounts in a Colorado divorce. [read post]
24 Nov 2023, 7:38 am by CMS
High Court Proceedings In late 2018, VPB issued proceedings in the English High Court against Mr Bedzhamov for fraud, funded by an entity called A1 LLC. [read post]