Search for: "Capital Properties Two LLC"
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15 Aug 2022, 3:48 am
At inception, the plaintiff held 45% of the issued capital shares and the two defendants held 45% and 10%. [read post]
22 Apr 2024, 1:35 am
They do this in one of two ways. [read post]
7 Feb 2023, 9:00 am
In both cases, 74 Pinehurst LLC v. [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]
10 Sep 2012, 3:00 am
MCC also argued that the 75%/25% split recorded in the 1999 and 2000 K-1s incorrectly reflected the parties' capital contributions because they omitted nearly $2 million contributed by MCC toward the purchase of the property and another $1.23 million contributed by MCC for capital improvements to the property. [read post]
28 Apr 2014, 3:10 am
In 1998, the LLC refinanced the property with a $1.3 million bank loan personally guaranteed by Kalikow and Shalik. [read post]
11 Jul 2012, 2:00 am
Gatz Properties, LLC, 40 A.3d 839, 850 (Del. [read post]
11 Jul 2012, 2:00 am
Gatz Properties, LLC, 40 A.3d 839, 850 (Del. [read post]
28 Oct 2021, 6:45 am
The assets you and your spouse own may be divided into two categories: marital property and non-marital property. [read post]
31 May 2024, 9:44 am
Importantly, the required language must be added in “capital letters” and “at the beginning” of the trust agreement. [read post]
13 Oct 2021, 12:00 am
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
13 Oct 2021, 12:00 am
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
2 Mar 2021, 9:47 am
The merger reportedly combined two similar portfolios of corporate office and industrial properties with long-term, net leases to creditworthy tenants. [read post]
28 Jun 2010, 4:00 am
Rather, the LLC's capitalization and all other organizational provisions are left to the written operating agreement required by Section 417 of the LLC Law. [read post]
19 Mar 2012, 4:00 am
The defendants, which include two investment funds (the Onshore Fund and the Offshore Fund), are part of a group of entities and individuals associated with a New York-based private investment firm known as Harbinger Capital. [read post]
15 Mar 2009, 2:04 pm
In the first case, JDH Capital, LLC v. [read post]
13 Dec 2018, 12:04 pm
The claim further alleges that Capital Financial Services, Inc. unsuitably invested the clients in the following high risk alternative investments, among others: Priority Income Fund ICON Leasing Fund Twelve LLC Hartman Short Term Income Properties Preferred Apartment Communities Leaf Equipment Finance Fund 4 Bakken Income Fund Healthcare Trust of America US Energy Genesis Drilling Program Hospitality Investors Trust Carter Validus American Finance Trust Lightstone Value… [read post]
2 Nov 2021, 7:56 am
The three defendants who used two crowdfunding websites to raise capital for the alleged real estate businesses are: Robert Samuel Shumake, Jr., of Bloomfield Hills, Michigan, the alleged “ringleader” with multiple criminal convictions, including two felonies involving financial crimes and on probation Nicole T. [read post]
17 Sep 2019, 6:00 am
WR Capital Partners, LLC, C.A. [read post]
18 Mar 2022, 4:46 am
Transcon Capital, LLC, The real takeaway that drilling contractors already know: A turnkey drilling contract gone wrong is the gateway to a financial apocalypse. [read post]
