Search for: "Capital Properties Two LLC"
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12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
13 Nov 2014, 7:33 am
They could convey the property to AMC, and receive in return membership interests in the LLC. [read post]
1 Mar 2012, 3:39 pm
Gatz Properties, LLC. [read post]
3 Feb 2023, 12:22 pm
But Zelenskyy is not the only Ukrainian leader making an appeal in the U.S. capital. [read post]
15 Feb 2012, 9:33 am
The investors, Heinrich and Araceli Hardt, have gone on to file a separate lawsuit against the sponsor of the two TICs, Direct Invest LLC. [read post]
11 Jul 2018, 2:09 pm
From September 2004 to May 2005, Maddren was registered with Sky Capital LLC. [read post]
7 Mar 2018, 10:30 am
Previous registrations include Radner Research & Trading Company LLC, First Merger Capital, LLC and Seaboard Securities, Inc., which has been expelled by FINRA. [read post]
15 Jul 2013, 3:55 am
There were, however, two other, significant changes. [read post]
21 Apr 2013, 4:29 pm
Conrady formed Coltate Capital, LLC, and the investors invested over $10 million to carry out this enterprise. [read post]
22 Sep 2017, 3:22 am
At issue was whether Applicant TJ contributed the LATEA mark to the LLC in exchange for an equity position in the company, or whether it contributed a mere nonexclusive license.The Board concluded that, since applicant' contribution was made pursuant to the operating agreement - which authorized a member's contribution of any cash, property, labor, or services to obtain an equity position in the LLC - the nature of applicant's contribution "arguably… [read post]
20 Dec 2016, 4:04 pm
Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest publicly traded litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the largest privately held litigation funding firm. [read post]
17 Apr 2012, 1:43 pm
According to Investment News, problems with this particular REIT started to come up as early as 2005, when the fund stopped bringing in capital. [read post]
23 May 2011, 4:00 am
On the same day last week, two different panels of the Manhattan-based Appellate Division, First Department, issued rulings in two cases deciding claims for breach of fiduciary duty against managers of Delaware LLCs. [read post]
5 Jun 2009, 7:25 am
FIG generated a list of distressed banks using a index known as the "Texas Ratio," which measures a banks total problem loans and foreclosed properties (so-called "non-performing assets") compared to its cash or other liquid capital available to absorb potential losses. [read post]
6 Sep 2017, 10:00 pm
In Misson Capital Advisors LLC v. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
11 Apr 2016, 3:24 am
The other 50% membership interests in the two LLCs are held by Hilary Becker, who in November 2015 found herself on the receiving end of a lawsuit brought in the names of Thomas and Wendy Hoey asserting claims for partition of the real properties owned by the two LLCs, for an accounting, and declaring valid the November 2013 assignment (read complaint here). [read post]
11 Apr 2016, 3:24 am
The other 50% membership interests in the two LLCs are held by Hilary Becker, who in November 2015 found herself on the receiving end of a lawsuit brought in the names of Thomas and Wendy Hoey asserting claims for partition of the real properties owned by the two LLCs, for an accounting, and declaring valid the November 2013 assignment (read complaint here). [read post]
28 May 2012, 7:58 pm
Paron Capital Management LLC v. [read post]
4 Mar 2016, 12:06 pm
Two of the buildings were completed in 2001 and the third in 2006. [read post]
