Search for: "Capital Properties NY LLC"
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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]
4 Jan 2008, 1:33 pm
In 49 Wb, LLC v. [read post]
25 Apr 2019, 5:00 pm
Plaintiff Piyush Bhardwaj, through his company 3P-733, LLC and defendant Tawan Davis, through CPG Invest (of which Davis is one of three members), formed a new company, non-party Carbyne Property Group, to invest in and develop real estate. [read post]
7 Jan 2016, 11:55 am
Capital Connect, Inc., 2015 WL 6549277 (N.D. [read post]
6 Oct 2015, 7:08 am
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]
16 Apr 2019, 5:00 pm
At the time of the alleged fraud, Class TT was managed by Albert Hallac (“Hallac”), Jeffrey Hallac (“Jeffrey”), and Keith Wellner, through Weston Capital Asset Management, LLC and its related affiliate Weston Capital Management LLC. [read post]
16 Apr 2019, 5:00 pm
At the time of the alleged fraud, Class TT was managed by Albert Hallac (“Hallac”), Jeffrey Hallac (“Jeffrey”), and Keith Wellner, through Weston Capital Asset Management, LLC and its related affiliate Weston Capital Management LLC. [read post]
31 Mar 2010, 9:33 pm
Purchase of Prattsburgh Real Property On February 22, 2008, we entered into a purchase agreement with Windfarm Prattsburgh, LLC, a Delaware limited liability company and our indirect wholly owned subsidiary; UPC Wind Partners II, LLC; and BEC New York Properties, LLC, a Delaware limited liability company that is owned by Brian Caffyn, with respect to a parcel of land situated in the town of Prattsburgh, New York pursuant to which Windfarm Prattsburgh,… [read post]
28 Jan 2022, 3:59 am
The settlement agreement also encompassed a related action against Devine commenced in the Supreme Court, New York County, by Excelsior Capital, LLC (hereinafter Excelsior), a commercial lender controlled by Richard Davis (hereinafter the Excelsior action), which had been awarded damages in excess of $20 million on its breach of contract cause of action against Devine. [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]
14 Nov 2007, 9:29 pm
In MiPro Homes, LLC v. [read post]
23 Jun 2008, 11:30 am
Merritt, 2008 NY Slip Op 30087(U). [read post]
6 Feb 2017, 3:26 am
Court Resolves LLC Members’ Dispute Over “Return on Capital” vs. [read post]
22 Aug 2022, 4:09 am
Hieber Reade Street LLC v Taverna, Index No. 655454/2021 (NY County 2022) offers well-reasoned guidance on the conceptual separateness between claims to specifically enforce a buy-sell agreement, on the one hand, and damages claims, on the other. [read post]
18 Jul 2017, 6:43 am
Copyright * Design Basics, LLC v. [read post]
2 Jan 2012, 3:00 am
Roni LLC v. [read post]
2 Jan 2012, 3:00 am
Roni LLC v. [read post]
29 Mar 2023, 5:00 pm
Partners LLC v. [read post]
7 Dec 2017, 4:28 am
(Church v Callanan Indus, 99 NY2d 104; Fried v Signe Nielsen Landscape Architect, PC, 34 Misc 3d 1212[A], 2012 NY Slip Op 50062[U]). [read post]
8 Jan 2024, 4:55 am
LLC (2023 NY Slip Op 34417(U) [Sup Ct, NY County Dec. 12, 2023]). [read post]
