Search for: "Capital Properties Four LLC"
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8 May 2015, 8:15 am
PHILLIPS, INDIVIDUALLY AND D/B/A PHILLIPS OIL INTERESTS, LLC, EURENERGY RESOURCES CORPORATION, SYNTEK WEST, INC., CABELTEL INTERNATIONAL CORPORATION, NATRON INVESTMENTS, A&B CAPITAL CORPORATION, SOUTHMARK CORPORATION, BASIC CAPITAL MANAGEMENT, INC v. [read post]
3 Jul 2018, 11:41 am
From May 2008 to February 2012, Brodt was registered with Meridian United Capital, LLC. [read post]
30 Nov 2023, 7:38 am
The first four claimants were members of a family who had operated a property management/estate agency business, the fifth and sixth claimants. [read post]
23 Feb 2015, 7:45 am
Tighter due diligence windows of three or four weeks can pose a risk to investors.With the pressure of a tight deadline, investors may be tempted to rush through the due diligence process in order to snap up a property. [read post]
2 Oct 2023, 4:22 am
As relevant to this discussion, Gallagher was one of four members with equal 25% membership interests in the LLCs. [read post]
3 Oct 2011, 11:26 am
His start-up firm is called BlackRobe Capital Partners LLC. [read post]
24 Jan 2009, 12:38 pm
Today, there are four Rearden entities: Rearden LLC, which provides resources for new ventures; Rearden Productions LLC and Rearden Studios LLC, which specialize in HD and animated movie production services; and Rearden Properties LLC, which rents space to the other three. [read post]
26 Jan 2014, 10:47 am
COMMERCIAL PROPERTY – VANDALISM – INTENT & STATE OF MIND OF THE VANDAL – MALICEGeorgitsi Realty, LLC v Penn-Star Ins. [read post]
16 Apr 2013, 4:05 pm
In this situation, there are investors who provide the investment capital. [read post]
22 Apr 2021, 6:48 am
From 2000 through 2002, Campbell was registered with Northwestern Mutual Investment Services, LLC. [read post]
20 Jun 2012, 3:13 am
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… [read post]
26 Jun 2011, 4:47 pm
Oaktree Capital Group LLC is planning to sell $100 million of shares, while private-equity powerhouse Carlyle Group LLC is expected to come public in the next six months or so. [read post]
28 Mar 2013, 9:18 am
Like the above, it sounds good, but what if there is not enough cash to do it (e.g., in the case of a large property distribution)? [read post]
11 May 2011, 6:51 am
If the pace of filings in the first four months of the year continues, 2011 would end up with 1.46 million total bankruptcies, or 6 percent fewer than the 1.56 million in 2010. [read post]
21 Jun 2011, 5:59 pm
In reviewing claims data comparing the first four months of 2010 versus the same time period in 2011, the number of claims filed via mobile devices more than tripled. [read post]
22 Mar 2016, 6:19 am
Second, often times part or almost all of the distributions that investors receive from Non-Traded REITs include a return of capital and not actual revenue generated from the properties owned by the REIT. [read post]
14 Oct 2014, 8:15 am
Each of the four guilty pleas were taken before U.S Magistrate Judge Mitchell D. [read post]
26 Jun 2015, 7:30 am
According to Jones’ BrokerCheck records, Jones has a number of other disclosed outside businesses including Capital Region International, LLC, A.B.R.C., and Synergex International Corporation. [read post]
18 Feb 2020, 6:02 am
There were four entities that were members of that managing member LLC. [read post]
22 Nov 2010, 7:39 am
Sentencing guidelines provide for a minimum prison term of three years and 10 months and a maximum of four years and nine months.Agrawal testified, under questioning by his own lawyer, Ivan Fisher, that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital LLC, where he hoped to create a similar system.Judge Rakoff, who told lawyers he was “puzzled” by Agrawal’s self-incriminating… [read post]
