Search for: "Capital Properties Two LLC"
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12 Jan 2023, 3:54 pm
The remainder was to go to the Vasallo TV Group, LLC—a company owned by Carlos Vasallo. [read post]
4 Jan 2023, 7:27 am
” The Devolder Organization, LLC Within a few weeks of the SEC action, Santos formed Devolder Organization LLC and incorporated it in Florida. [read post]
3 Jan 2023, 4:35 am
The plaintiffs sued the defendants for failing to fund their share of around $9 million in capital calls for seven realty-holding joint ventures variously organized as LLCs, TICs, and a limited partnership. [read post]
30 Dec 2022, 7:13 am
Transaction Structure The structure of the transaction will either be an asset sale, stock sale, or a merger (combination of two companies into one). [read post]
28 Dec 2022, 11:18 am
Transaction Structure The structure of the transaction will either be an asset sale, stock sale, or a merger (combination of two companies into one). [read post]
14 Dec 2022, 5:12 am
The SEC and the related criminal indictment charged only Bankman-Fried, while the CFTC charged Bankman-Fried and two related entities.According to the SEC, Bankman-Fried allegedly violated Securities Act Sections 17(a)(1), 17(a)(2), and 17(a)(3), which prohibit fraudulent devices, obtaining property or money via untrue statements of material facts or material omissions, and engaging in practices that operate as fraud or deceit upon a purchaser. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
28 Nov 2022, 4:17 am
In DAGS II, LLC v Huntington Natl. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
24 Oct 2022, 4:47 am
At the time, my intention was to question if Justice Masley’s holding was consistent with a burgeoning line of appellate case law starting with Crossroads ABL LLC v Caneras Capital Mgt. (105 AD3d 645 [1st Dept 2013]). [read post]
5 Oct 2022, 1:13 pm
(First Allied) and Great Point Capital, LLC (Great Point) has been subject to at least 14 disclosures including 11 customer complaints, two regulatory actions, and an employment termination for cause. [read post]
3 Oct 2022, 8:10 am
As a result, some states can approve a DSLI application within as little as two to three months. [read post]
3 Oct 2022, 4:25 am
Two recent cases out of the Manhattan Commercial Division and the U.S. [read post]
30 Sep 2022, 5:28 pm
She stated in her declaration that, On July 11, 2022 I received two harassing phone calls from different people, calling me cunt, bitch, slut, lying on men etc and indicating they would rape and kill me. [read post]
23 Sep 2022, 4:59 am
Second, in SB IP Holdings LLC v. [read post]
8 Sep 2022, 3:05 pm
Alyson Outenreath’s article Use of Disregarded LLCs by I.R.C. [read post]
22 Aug 2022, 4:09 am
According to the Operating Agreement, Hieber contributed the Property to HRS and Taverna agreed to manage and develop the Property into a condominium complex with two additional floors that would be invisible from the ground, to maintain the building’s historic façade. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
