Search for: "PROPERTY FUNDING, LLC"
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11 Oct 2023, 11:17 am
Court of Appeals for the 2nd Circuit applied general preemption principles to his case, and concluded that New York’s interest-on-escrow law was preempted because it “would exert control over banks’ exercise of th[e] power” to “create and fund escrow accounts. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
2 Oct 2023, 4:22 am
In their opposing papers, the defendants argued that the amendments: “benefitted” Gallagher because the “management duties had to be performed by someone”; Gallagher was “not performing any services” and had “abandoned all interaction with the Defendants”; consistent with their right to hire personnel to assist with management of the LLCs’ properties, the operating agreements were amended to provide all members of the… [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
19 Sep 2023, 9:08 am
At Mirabella, Kincaid, Frederick & Mirabella, LLC. [read post]
15 Sep 2023, 11:47 am
The company invests in hospitality properties including select-service, extended-stay, and compact full-service hotel properties throughout the United States. [read post]
15 Sep 2023, 8:45 am
There are cases that apply the same process to other types of fiduciary relationships, from cemetery maintenance funds to business partners. [read post]
11 Sep 2023, 2:36 am
Impacted by Covid-19 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
10 Sep 2023, 5:59 pm
See Cygnus Opportunity Fund, LLC v. [read post]
8 Sep 2023, 7:36 am
The funds’ offering circulars laid out the risks of investing, including such that the business may never be profitable or generate significant revenue, and that investors might lose their investments.Pino sued in 2020, alleging that Cardone made, mostly on social media, misrepresentations about the projected return rate of the funds, the likelihood and amount of cash distributions, and the acquisition and financing of properties by the funds. [read post]
6 Sep 2023, 9:20 pm
These OMs contained information regarding the fees and expenses associated with acquiring and owning hotel properties. [read post]
5 Sep 2023, 9:05 pm
Today’s conservatives tend to follow a moderate Enlightenment tradition favoring strong protections of private property, a mixed government that includes a strong president and Supreme Court, and a prominent role for religion in public life. [read post]
5 Sep 2023, 4:21 am
” (Mercy Abundance, LLC v Chapman, 2016 N.Y. [read post]
30 Aug 2023, 5:45 am
The Significance of Opportunity Zone Funds Investors can defer capital gains taxes on any previous investments until 2026 by investing those gains into an Opportunity Fund. [read post]
21 Aug 2023, 3:13 pm
A few variations recommend that (1) Taxpayer transfer up to a 90% interest in a limited liability company (LLC) (or another type of business entity) owned by Taxpayer to the trust; (2) the Taxpayer will cause the LLC to sell certain assets (including intellectual property (IP)) to the trust; and (3) Taxpayer will cause the LLC to lease back those assets and IP from the trust for a payment that is approximately equal to 70% of the monthly income of the… [read post]
21 Aug 2023, 3:13 pm
A few variations recommend that (1) Taxpayer transfer up to a 90% interest in a limited liability company (LLC) (or another type of business entity) owned by Taxpayer to the trust; (2) the Taxpayer will cause the LLC to sell certain assets (including intellectual property (IP)) to the trust; and (3) Taxpayer will cause the LLC to lease back those assets and IP from the trust for a payment that is approximately equal to 70% of the monthly income of the… [read post]
17 Aug 2023, 1:36 pm
Fatemi, LLC are here to help. [read post]
16 Aug 2023, 1:36 pm
Johnson (Stay Discovery; Self-Incrimination; Property Dispute) Harris v. [read post]
10 Aug 2023, 3:00 pm
If non-marital funds are used for common purchases, like home buying, they may be considered marital property. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
