Search for: "Capital Properties Two LLC"
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28 Apr 2009, 2:38 pm
The project was a venture of two entities, Bay Center LLC (“Bay Center”), and Emery Bay PKI, LLC (“PKI”), the latter of which was owned and managed by Alfred E. [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
22 Feb 2016, 3:27 am
The case involves a real estate development joint venture (JV) formed as an LLC with two members also organized as LLCs. [read post]
22 Feb 2016, 3:27 am
The case involves a real estate development joint venture (JV) formed as an LLC with two members also organized as LLCs. [read post]
15 Mar 2012, 4:44 am
The default filing for an LLC with two members is as a partnership. [read post]
16 Jan 2017, 8:24 am
American Realty Capital Hospitality is also amending its property management arrangements with American Realty Capital Hospitality Properties, LLC, concurrent with Brookfield’s investment, to reduce the duration of certain property management agreements and total property management fees. [read post]
26 Dec 2019, 3:24 am
There are two options, three for married couples. [read post]
8 Sep 2008, 11:30 am
Bucaria, dissolving and appointing a receiver for a manager-managed LLC owned by two brothers. [read post]
18 May 2015, 3:48 am
The first time was about two years ago, in Doyle v Icon, LLC (103 AD3d 440), in which the First Department reversed a lower court’s denial of a motion to dismiss a § 702 petition alleging that the controlling members had “systematically excluded” the minority member from the LLC’s business operations and profits. [read post]
29 Mar 2012, 8:39 pm
On March 26, 2012, Technology Properties Limited LLC (“TPL”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
21 Jul 2020, 12:45 pm
The IRS has reportedly been investigating these transactions over the past three years with questions about the accurate appraisals and valuations of properties. [read post]
15 Apr 2010, 6:47 am
Taxes When it comes to taxes, a corporation has two choices. [read post]
25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
11 Jun 2012, 3:00 am
Petito, 2012 NY Slip Op 04393 (1st Dept June 7, 2012), reversed a trial court order and granted summary judgment terminating the combined 50% interest of two LLC members based on their alleged failure to contribute to mortgage payments for the LLC's real property. [read post]
18 Feb 2013, 11:03 pm
The property appraisal came in around $4.5 million. [read post]
22 Dec 2009, 5:14 am
In the past year or so the SEC and FINRA have been investigating numerous private placements and bringing enforcement actions.According to press reports Pacific Cornerstone sold two deals, Cornerstone Industrial Properties LLC and CIP Leveraged Fund Advisors LLC, from January 2004 to May 2009. [read post]
1 May 2017, 10:07 am
According to its Form D SEC filing, Cottonwood Capital Group applied for Cottonwood Blue Swan S LLC Tenants in Common in Salt Lake City, Utah. [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
23 Apr 2012, 3:11 pm
The following are some frequently asked questions with respect to the two business entities. [read post]
19 May 2014, 10:42 pm
Randy Poulson, 42, Woolwich Township, New Jersey, the owner and operator of Equity Capital Investments LLC, is charged with scamming distressed homeowners into giving him their houses and then soliciting fake real estate investments from private investors, secured by those same properties, that netted him more than $3 million in illicit profits. [read post]
