Search for: "PROPERTY FUNDING, LLC"
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21 Nov 2023, 9:57 pm
Once an asset is transferred to a trust, that asset is the legal property of the trust, not of the person (i.e., the grantor or settlor) who creates and funds the trust. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
17 Nov 2023, 9:54 pm
In a non-series LLC, however, every property owned by the LLC could be reached by the claimant to settle the debt. [read post]
17 Nov 2023, 9:05 pm
Spaulding from Koya Law LLC argues that since the elderly are “prime targets” of predatory vacation rental property sales and resale tactics, greater legal protections are needed. [read post]
16 Nov 2023, 5:01 am
From Brown v. [read post]
15 Nov 2023, 1:28 pm
Is the tribe entitled to only enough to cover the IHS-funded activities? [read post]
10 Nov 2023, 11:07 am
The post Caring for a Person with a Disability in Illinois appeared first on Johnston Tomei Lenczycki & Goldberg LLC. [read post]
7 Nov 2023, 4:58 am
The Heartland Group Ventures LLC et al. explains what a receiver under federal law has the right to do. [read post]
6 Nov 2023, 11:41 am
Senate Subcommittee on Intellectual Property will debate a bill this week that would dramatically limit the public’s right to challenge bad granted patents. [read post]
3 Nov 2023, 11:39 am
Clardy LLC. and the newsletter for lawyers, 👀 The Peek: 🚪A Doorway into Wellness. [read post]
1 Nov 2023, 9:01 pm
In September 2023, it was reported that Japan’s Fair Trade Commission (JFTC) received a “rush” of leniency applications related to its ongoing investigation of the country’s top four property insurance companies for suspected collusion on premium prices for joint insurance contracts with corporate customers. [read post]
30 Oct 2023, 11:26 am
Artists often have legal concerns surrounding artist’s rights, copyright, trademark, intellectual property, tax considerations, censorship, trusts, contracts, and exhibition and booking agreements.[10] In turn, collectors, dealers, and other art market participants deal with similar concerns. [read post]
29 Oct 2023, 7:26 am
In CPPB, LLC v. [read post]
26 Oct 2023, 12:50 pm
She reportedly commingled these funds with her own resources, which she purportedly used to acquire and enhance real properties, cover personal expenses, purchase luxury vehicles, and operate restaurant businesses at a loss. [read post]
25 Oct 2023, 10:04 pm
Certain investor classes, such as venture capitalist funds, may not want to invest in LLCs and other pass-through entities because their partners have tax-exempt status. [read post]
25 Oct 2023, 9:24 am
The Appellate Division decision below is the latest in a line of cases interpreting Buran as limiting the relation back doctrine to mistakes regarding the identity or status of a proper party (see Matter of Nemeth, 205 AD3d at 1094-1095, citing, inter alia, Matter of Sullivan v Planning Bd. of the Town of Mamakating, 151 AD3d 1518, 1520 [3d Dept 2017]; Branch v Community Coll. of the County of Sullivan, 148 AD3d 1410, 1411-1412 [3d Dept 2017]; Matter of Ayuda Re Funding, LLC v Town… [read post]
23 Oct 2023, 4:44 am
But because [the operating company] was claiming the rent checks it was writing were subject to a deduction from taxable income, the two owners of [the realty LLC] were facing the reality that they had to pay taxes on money that did not actually reach their pockets since there was no bank account to receive the funds. [read post]
20 Oct 2023, 2:40 pm
SEC Adopts Final Rules for Private Fund Advisers. [read post]
16 Oct 2023, 11:03 am
Acquiring or Financing Property: As your business grows, you might consider investing in property, such as office space, a warehouse, or a retail location. [read post]
13 Oct 2023, 7:20 am
Such taxes generally target establishments where alcohol is consumed, and the proceeds generally fund programs that benefit victims of sex crimes (or similar). [read post]
