Search for: "AGREE REALTY CORPORATION" Results 121 - 140 of 277
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15 Nov 2021, 8:16 am by The White Law Group
  The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
23 Mar 2009, 4:30 am
  Neither Joaquin nor any of his sons invested any cash or other monies for the Building, the ownership of which was placed in a newly-formed corporation called EB 110 Realty Corp. [read post]
5 Dec 2017, 12:01 pm by ligitsec
Morton David Goldberg, Cowan, Liebowitz & Latman, New York, New York, for amici Alliance Entertainment Corp., Audible Inc., Blue Spike, Inc., The Clandestine Group, Inc., Digimarc Corporation, Digital Media on Demand, Inc., FullAudio Corporation, InterTrust Technologies Corporation, Oak Technology, Inc., Reciprocal, Inc., RioPort, Inc., RPK SecureMedia Inc., Verance Corporation, and VNU USA, Inc. [read post]
11 Feb 2019, 3:49 am by Peter Mahler
” Is this finding consistent with the Pappas and Pickwick Realty cases mentioned in my prior post on Quazzo? [read post]
26 Feb 2013, 8:30 am by WOLFGANG DEMINO
S. 543, 546-547 (1964) (whether an arbitration agreement survives a corporate merger); AT&T, supra, at 651-52 (whether a labor-management layoff controversy falls within the scope of an arbitration clause). 539 U.S. 444, 452 (2003); see also Howsam v. [read post]
26 Feb 2013, 8:30 am by WOLFGANG DEMINO
S. 543, 546-547 (1964) (whether an arbitration agreement survives a corporate merger); AT&T, supra, at 651-52 (whether a labor-management layoff controversy falls within the scope of an arbitration clause). 539 U.S. 444, 452 (2003); see also Howsam v. [read post]
4 Aug 2014, 3:09 am by Peter Mahler
As I’ve noted many times before, the use of general partnerships, which lack limited liability protection, has declined almost to the point of extinction (excepting professional partnerships) in favor of S corporations and LLCs. [read post]
27 Aug 2022, 4:39 am by Jon L. Gelman
The defendants never responded, and to date have never paid the agreed-upon penalties. [read post]
1 Aug 2011, 3:00 am by Peter A. Mahler
  The realty was owned by a limited partnership owned and controlled equally by two corporate partners. [read post]
26 Feb 2008, 8:00 am
Among the companies receiving the letters were: AMR; Borg-Warner; Kimberly-Clark; Nicor; SunTrust Banks; and Vornado Realty Trust. [read post]
24 Feb 2020, 2:06 am by Peter Mahler
The case involves a family-owned corporation that owns and operates commercial realty. [read post]
7 Feb 2022, 4:29 am by Peter Mahler
The appellate panel agreed that the alleged harm to plaintiff “is an individual harm sufficiently ‘separate and distinct’ from the harm suffered by the corporation on account of defendants’ failure to pay certain state and federal taxes” and that “the benefit the corporation seeks to recover on its claim to compensate it for the alleged failure to pay certain taxes would not necessarily be the same benefit sought by plaintiff, who seeks… [read post]
22 Mar 2021, 4:17 am by Peter Mahler
The following examples illustrate the hurdles to pleading a sustainable RICO claim in a business divorce setting: In Daskal v Tyrnauer, 2012 NY Slip Op 52036(U) [Sup Ct Kings County 2012], the plaintiff brought direct and derivative claims against his co-owner in a realty holding LLC and others arising from a realty development project that ultimately led to the construction lender’s foreclosure on the LLC’s realty asset. [read post]
12 Apr 2010, 5:01 am by James Edward Maule
Should a corporation that owns a 10,000 square foot parcel in the downtown business district pay only five times the tax paid by the owner of a 2,000 square foot residential property a few blocks away? [read post]