Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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16 Aug 2021, 4:53 am
Consider for example, Peter Mahler’s encapsulation of the DLOM debate in New York here, the apparent divergence between the First and Second Departments regarding the DLOM in real estate holding companies under the statutory fair value standard (explained here), or the Indiana Court of Appeals’ refusal just weeks ago to apply any DLOM whatsoever under the fair market value (FMV) standard to a wife’s share of a dental practice because, as that court… [read post]
4 Aug 2021, 12:49 pm
At first the attorney thought everything appeared to be legitimate until they got the check via FedEx. [read post]
2 Aug 2021, 12:19 am
As I wrote here, in 2016 the Manhattan-based Appellate Division, First Department decided Raharney Capital LLC v Capital Stack LLC, overruling its own precedent and joining appellate rulings by the other Departments holding that New York courts lack subject matter jurisdiction over petitions to dissolve foreign business entities. [read post]
22 Jul 2021, 10:58 am
According to a press release on July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc., for alleged fraud. [read post]
7 Jul 2021, 1:55 am
First are so-called “participation exemptions. [read post]
28 Jun 2021, 3:10 am
That, plus the fact that realty holding companies these days overwhelmingly are organized as LLCs, plus the fact that the New York metro area has one of the largest and most active real estate development markets in the country, may explain the frequency of lawsuits in the courts of New York brought by non-managing members against managing members of realty holding LLCs involving allegations of conflict of interest and self-dealing. [read post]
14 Jun 2021, 4:32 am
There was no dispute, however, that OP was profitable and that its real estate holdings were then worth about $4 million and increasing in value. [read post]
9 Jun 2021, 9:11 am
Sila recently sent a letter to shareholders recommending they reject an unsolicited tender offer by CMG Partners and its affiliates, CMG Income Fund II LLC, CMG Liquidity Fund LLC and Blue River Capital LLC. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
3 Jun 2021, 11:27 am
The first part was a more traditional definition of a securities claim and included claims alleging violations of securities regulations. [read post]
27 May 2021, 8:26 am
He did not contribute any capital to the LLC, but rather allowed the brothers to finance the real estate venture. [read post]
27 May 2021, 7:47 am
Hicks was reportedly named as a respondent in a FINRA complaint alleging that he recommended unsuitable investments to five senior customers (three of whom were widows) to purchase speculative non-traded real estate investment trusts (REITs) and non-traded business development companies (BDCs). [read post]
24 May 2021, 12:40 pm
The President is calling on Congress to reduce the benefits available with the special tax break that allows real estate investors to defer paying capital gains taxes when they exchange properties.Flexibility Is Key in These Uncertain Times We are living in a time of significant uncertainty when it comes to estate planning and the economy. [read post]
12 May 2021, 1:41 pm
CW Capital, LLC, 2010 NY Slip Op 50097(U), ¶ 5, 26 Misc. 3d 1214(A), 1214A, 906 N.Y.S.2d 784, 784 (Sup. [read post]
7 May 2021, 1:14 pm
To reduce the effective tax rate overall from purchase to sale, real estate should be held through an LLC that has not made a corporate tax election. [read post]
7 May 2021, 12:24 pm
For example, if you own multiple real estate investment properties, each property can be segregated into its own protected cell. [read post]
7 May 2021, 9:14 am
The publicly registered non-traded real estate investment trust (REIT) disclosed in a recent filing with the US Securities and Exchange Commission (SEC) that since December 2020 the latter has been looking into certain reimbursements made to Legendary Capital REIT III, LLC, as well as at disclosures involving reimbursement procedures and policies. [read post]
3 May 2021, 1:54 pm
Real Estate Investment Trusts (REIT) REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
20 Apr 2021, 9:33 am
The REIT’s real estate portfolio reportedly consists of approximately 1.1 million square feet comprising 15 properties: 10 office properties, one industrial property and four retail properties. [read post]
