Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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8 Dec 2017, 8:13 am
ARC New York City REIT is a non-traded real estate investment trust that owns six real estate properties, including office and retail properties, located in New York City. [read post]
9 Sep 2012, 10:00 pm
Now comes a decision late last month in a much higher stakes case involving a real estate holding company, in which the trial court had to resolve a dispute between two brothers, one of whom claimed 100% ownership of the LLC and the other who claimed a 75%/25% split, where there was no operating agreement, no tax returns after the first two years, and where each side contested the other’s financial contributions, withdrawals and… [read post]
25 Jul 2012, 12:16 pm
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
14 Jun 2021, 4:32 am
There was no dispute, however, that OP was profitable and that its real estate holdings were then worth about $4 million and increasing in value. [read post]
21 Mar 2023, 7:31 am
iCap Equity: Letter to Investors According to a letter to investors on March 20, 2023, iCap Equity LLC will no longer be able to make monthly interest payments to its shareholders blaming the “monumental challenges” for the real estate capital markets due to rising interest rates and inflation. [read post]
28 Dec 2018, 4:00 pm
Fail to comply and you will have to pay federal capital gains taxes on the real estate sale. [read post]
12 Oct 2018, 11:12 am
Hitt is accused of securities fraud involving his asset management firm Kiddar Capital, LLC. [read post]
5 Nov 2021, 9:46 am
Thus, the transfer will not generate any capital gain. [read post]
28 Jun 2021, 3:10 am
That, plus the fact that realty holding companies these days overwhelmingly are organized as LLCs, plus the fact that the New York metro area has one of the largest and most active real estate development markets in the country, may explain the frequency of lawsuits in the courts of New York brought by non-managing members against managing members of realty holding LLCs involving allegations of conflict of interest and self-dealing. [read post]
18 Mar 2018, 6:00 pm
Before continuing, it should be noted that 1031 exchanges can be used for other forms of real property; however, this post will focus solely on real estate. [read post]
26 Mar 2015, 12:15 pm
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
16 Jan 2012, 3:00 am
LLCs being the entity of choice for real estate holding companies, and the real estate market having remained in a slump the last four years, it was only a matter of time before another Youngwall case appeared. [read post]
8 Dec 2022, 12:15 pm
LLC Frontier Communications from FMSbonds FS KKR Capital Corp. [read post]
3 Apr 2016, 11:01 am
To avoid fights over the LLC valuation in relation to partial redemptions, the LLC’s operating agreement could provide that the LLC will be valued at the property tax assessed value of its real estate, minus any mortgage debt on the real estate, plus the value of any cash or securities held by the LLC. [read post]
2 Jul 2020, 7:54 am
Hines Realty Income Fund, sponsored by Hines, the international real estate investment firm, reportedly originates real estate-related debt on all major asset classes of commercial real estate in the United States, according to its website . [read post]
2 Mar 2021, 9:47 am
Griffin Capital Essential Asset REIT Inc., a publicly registered non-traded real estate investment trust, has merged with Cole Office & Industrial REIT (CCIT II), an unaffiliated non-traded REIT in a $1.2 billion stock-for-stock transaction. [read post]
7 May 2021, 9:14 am
The publicly registered non-traded real estate investment trust (REIT) disclosed in a recent filing with the US Securities and Exchange Commission (SEC) that since December 2020 the latter has been looking into certain reimbursements made to Legendary Capital REIT III, LLC, as well as at disclosures involving reimbursement procedures and policies. [read post]
25 Jul 2012, 12:16 pm
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
15 Mar 2021, 8:05 am
Apparently Stanga also sold promissory notes to investors in connection with a real estate brokerage firm prior to his registration with FMN. [read post]
15 Mar 2021, 8:05 am
Apparently Stanga also sold promissory notes to investors in connection with a real estate brokerage firm prior to his registration with FMN. [read post]
