Search for: "Capital Properties Nine LLC"
Results 1 - 20
of 99
Sorted by Relevance
|
Sort by Date
16 Feb 2021, 6:44 am
Nelson Partners filed a form D to raise capital from investors for the offering Nine DST in 2019. [read post]
17 Dec 2010, 1:36 am
Below, we have compiled a list of nine of the most significant documents that were filed recently. [read post]
17 Dec 2010, 1:36 am
Below, we have compiled a list of nine of the most significant documents that were filed recently. [read post]
26 Aug 2014, 1:48 pm
Further, as Jeff Bartel, chairman of Benworth Capital Partners LLC points out, “Regulatory constraints remain an impediment for accessing debt financing that borrowers require to acquire or develop property under the traditional levered model. [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]
20 Nov 2015, 8:00 am
Below is a description of Regulation A+ and summaries of the types of real estate development offerings using Regulation A+ to raise capital. [read post]
20 Nov 2015, 8:00 am
Below is a description of Regulation A+ and summaries of the types of real estate development offerings using Regulation A+ to raise capital. [read post]
15 Mar 2019, 6:04 am
The liquidating trustee/receiver sold the building owned by the LLC for $8.7 million, holding the net proceeds in escrow. [read post]
30 May 2017, 2:43 pm
In its continuing effort to fight fraud in the controversial EB-5 immigrant visa program, the Justice Department announced last week that it had filed federal lawsuits seeking the forfeiture of nine real properties across Southern California that were allegedly purchased with proceeds generated by a fraudulent scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program. [read post]
1 Dec 2023, 1:16 am
The SEC is also charging the executive and Cole Capital Funds LLC, an entity he formed and controlled, with issuing a false press release in November 2023 stating that Cole Capital intended to purchase 51% of all minority ownership shares in WeWork Inc. at $9 a share, more than nine times WeWork’s then-current trading price. [read post]
24 May 2013, 11:40 am
How much did law enforcement pay a witness in an Alabama capital punishment case for less-than-truthful testimony? [read post]
22 Nov 2010, 7:39 am
Sentencing guidelines provide for a minimum prison term of three years and 10 months and a maximum of four years and nine months.Agrawal testified, under questioning by his own lawyer, Ivan Fisher, that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital LLC, where he hoped to create a similar system.Judge Rakoff, who told lawyers he was “puzzled” by Agrawal’s self-incriminating… [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
11 May 2011, 6:51 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEVitro, Madoff, Timothy Blixseth, Asbestos Case: Bankruptcy May 06, 2011, 7:47 AM EDT More From Businessweek BofA, JPMorgan, Boeing, Galleon, HealthSouth in Court News Innkeepers, Vitro, Madoff, Harry & David, Doral: Bankruptcy Safra National Bank of New York Sued by Madoff Trustee Innkeepers, Madoff, Lehman, Caribe Media, Vitro: Bankruptcy Summit Business, Howrey,… [read post]
13 Feb 2013, 11:16 am
Those offerings include the following: Cornerstone Core Properties REIT, Sentio Healthcare Properties, Inc (formally Cornerstone Healthcare REIT) and Cornerstone Realty Fund, LLC. [read post]
25 Apr 2019, 5:00 pm
Plaintiff Piyush Bhardwaj, through his company 3P-733, LLC and defendant Tawan Davis, through CPG Invest (of which Davis is one of three members), formed a new company, non-party Carbyne Property Group, to invest in and develop real estate. [read post]
29 Jun 2012, 10:11 am
Between 2002 and 2009, Appellee and the LLC executed nine amendments to the original loan agreement and note. [read post]
15 Jun 2012, 9:16 am
Between 2002 and 2009, Appellee and the LLC executed nine amendments to the original loan agreement and note. [read post]
23 Jun 2008, 11:30 am
Ramos of the New York County Supreme Court's Commercial Division, describes the case as arising out of a failed business relationship between plaintiff R&R Capital LLC and defendant Linda Merritt who as 50-50 members formed nine Delaware LLCs for the purpose of investing in horse farms and other real property located in Pennsylvania. [read post]
18 Nov 2011, 2:36 pm
Apple REIT Nine 15. [read post]
