Search for: "Capital Properties Two LLC"
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28 May 2015, 4:38 pm
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
30 Dec 2021, 4:22 am
A Tenants-in-Common investment (also known as a tenancy-in-common or TIC) is an arrangement in which two or more people share ownership rights in a property or parcel of land. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
17 Jul 2019, 1:59 pm
Sedgwick Properties at ¶ 12. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
6 Jun 2022, 4:18 am
A pair of recent decisions, in two cases involving disputes between members of realty-holding LLCs, addressed the loan vs. capital contribution conundrum in unusual circumstances: In Moskowitz v Fischer, decided by Suffolk County Commercial Division Justice Elizabeth H. [read post]
24 Jan 2019, 5:01 am
James Thorpe, Northlake Capital & Development, 3917 Densmore LLC, and Chris Walters have each been cited for 11 willful and serious violations. [read post]
4 Dec 2023, 4:58 am
” The letter, set up for counter-signature by Flor, offered her 51% ownership along with GF’s 49% in a to-be-named professional LLC with a “guaranteed” annual base salary of $175,000 for two years. [read post]
18 Mar 2013, 9:16 am
TNP Strategic Retail Trust, Inc is a non-traded REIT sponsored by Thompson National Properties, LLC and launched in 2008. [read post]
1 Jun 2013, 5:55 am
The Mercury News article indicates that the staff report supporting the adoption of the resolution of necessity provides that the City made a written offer to purchase the property from its owner, a Southern California-based firm called Fremont Capital Group, LLC, but more than three months later, the property owner's representatives have not responded to the offer. [read post]
14 Feb 2012, 2:22 pm
Two other firms, Orchard Securities, LLC and Meridian Capital Partners, LLC, were also named in the arbitration action. [read post]
1 Dec 2020, 11:48 am
Advisor Darrin Cohn (Cohn), currently employed by Triad Advisors LLC (Triad Advisors) has been subject to at least two customer complaints during the course of his career. [read post]
22 Jul 2022, 4:20 am
Frydco Capital Group, LLC v Carlton Fields, P.A. [read post]
3 Jan 2019, 12:30 am
James passed away in 2012 and her two sons became owners of the property. [read post]
10 May 2013, 8:59 pm
The conspirators intentionally and fraudulently concealed these cash payments from the lenders through the use of a shell company called Capital Property Investments, LLC. [read post]
25 Aug 2014, 3:31 am
Eight years later, amidst a red-hot real estate market, nothing’s been built, there are two pending lawsuits among the members, one of the two, defined membership groups in the LLC itself has fallen into disarray, and all attempts at buy-out have failed. [read post]
18 Mar 2018, 6:00 pm
If executed correctly, a 1031 exchange can allow an investor to exchange like-kind property and defer capital-gains taxes. [read post]
24 Jun 2019, 7:00 am
The lack of capital raised limits IGF Fund’s ability to purchase properties, thus minimizing any potential return for investors. [read post]
24 Dec 2018, 4:37 am
In NWM Capital, LLC v Scharfman, 144 AD3d 414 [1st Dept 2016], the Appellate Division later adopted Justice Bransten’s “necessary to preserve the partnership” standard for equitable general partner removal. [read post]
