Search for: "Capital Properties NY LLC"
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3 Mar 2014, 3:58 am
Since then Caterina Realty leases the property to Jersey Lynne Farms as sole tenant. [read post]
14 Nov 2013, 1:04 pm
George, Russell Korobkin.George, Tracey E., 1967-New York, NY : Wolters Kluwer Law & Business/Aspen Publishers, c2012. [read post]
30 Oct 2013, 11:55 pm
According to the complaint, “The town’s desire to capitalize upon the fame of To Kill a Mockingbird is unmistakable: Monroeville’s town logo features an image of a mockingbird and the cupola of the Old County Courthouse, which was the setting for the dramatic trial in To Kill a Mockingbird. [read post]
15 Jul 2013, 3:55 am
It is well established that a pledge is a “bailment of personal property as security for some debt or engagement” (Bank of Rochester v Jones, 4 NY 497, 507 [1851]). [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
24 Jun 2013, 3:22 am
Capital Corporate Campus, LLC (BACCC) as the development entity, with SET agreeing to contribute land and improvements, and BADC agreeing to market and manage the development. [read post]
21 Jun 2013, 3:30 am
Boone founded Pride Properties, LLC, in 2008, a company based in Memphis, Tennessee, focused on the acquisition and rehabilitation of distressed properties to develop quality, affordable housing for sale or rental to lower to middle income households. [read post]
22 Feb 2013, 4:00 am
Name Address Reported By NYS DEPARTMENT OF STATE CERTIFICATION UNIT 123 WILLIAM ST NEW YORK NY 10038 ROPES & GRAY LLP NYS DEPARTMENT OF STATE DIVIS 99 WASHINGTON AVENUE, 6TH FLR ALBANY NY 12231 STATE FARM FIRE & CASUALTY CO NYS DEPARTMENT OF TAXATION AND FINANCE P O BOX 4127 BINGHAMTON NY 13902 NATIONAL FINANCIAL SERVICES… [read post]
18 Feb 2013, 11:03 pm
The property appraisal came in around $4.5 million. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
In addition to the prison term, Madoff also was sentenced to one year of supervised release, ordered to pay a $200 special assessment, and ordered to forfeit $143.1 billion, including all of his real and personal property. [read post]
16 Jul 2012, 3:00 am
The limited partners put up 100% of the initial capital contribution, and were entitled to a preferred return of almost $1.4 million. [read post]
20 Jun 2012, 3:13 am
According to the amended complaint, Spadaccini was retained to represent the interests of the members of Macabagi, LLC ("LLC") in purchasing the property; Spadaccini advised Battaglia that the property was to be purchased by Battaglia, Bartolomeo Piraino Massimo Grillo and Calogero Drago for approximately $275 000; Spadaccini would close the transaction with each of the four members having a 25% percent interest in the LLC (Spadaccini had drawn… [read post]
18 Jun 2012, 3:00 am
As the Supreme Court found, the petitioner's loan to the LLC did not constitute a capital contribution (see e.g. [read post]
11 Jun 2012, 3:00 am
Petito, 2012 NY Slip Op 04393 (1st Dept June 7, 2012), reversed a trial court order and granted summary judgment terminating the combined 50% interest of two LLC members based on their alleged failure to contribute to mortgage payments for the LLC's real property. [read post]
30 Apr 2012, 3:00 am
Jacaranda Holdings, LLC, 2012 NY Slip Op 50724(U) (Sup Ct NY County Apr. 20, 2012). [read post]
30 Apr 2012, 3:00 am
Jacaranda Holdings, LLC, 2012 NY Slip Op 50724(U) (Sup Ct NY County Apr. 20, 2012). [read post]
23 Apr 2012, 3:11 pm
Click here for NY LLC Formation Note: Professionals can only form a professional limited liability company. [read post]
23 Apr 2012, 2:53 pm
Example: Joe gave $10,000 as startup capital to the LLC and Jack gave $90,000. [read post]
5 Apr 2012, 7:59 pm
” And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]
19 Mar 2012, 4:00 am
HMC-New York, Inc., 2012 NY Slip Op 01514 (1st Dept Feb. 28, 2012), a divided Manhattan appellate panel by 3-2 vote affirmed the summary dismissal of fiduciary breach claims brought by the non-managing member of two Delaware LLCs against the managing members. [read post]
