Search for: "Capital Properties Seven LLC"
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29 Sep 2010, 5:00 am
Since JER did not offer unconditional consent, Westpac asserted that it and the newly formed LLCs suffered harm; specifically, Westpac claims it and the LLCs took a loss on the sale of a property, lost seven other properties because they were unable to refinance the $110 million loan, and experienced delays in the development plans. [read post]
13 Oct 2019, 11:14 pm
Drafters of New York LLC agreements must keep in mind LLC Law § 501’s default rule stating that “the contribution of a member to the capital of a limited liability company may be in cash, property or services rendered or a promissory note or other obligation to contribute cash or property or to render services, or any combination of the foregoing. [read post]
17 Jul 2022, 10:38 pm
What intrigues me about the Ashkenazy decision is the court’s discussion of the capital call claims involving seven joint ventures organized as three LLCs, three TICs, and one limited partnership with owner agreements featuring four, materially different capital call provisions. [read post]
3 Dec 2010, 11:47 am
A low-profit limited liability company (L3C) is essentially a limited liability company (LLC) authorized under recent statutes passed in at least seven states. [read post]
19 Mar 2015, 1:45 pm
In December 2014, Thompson National Properties, LLC (“TNP”) announced the successful restructuring of debt held by over seven hundred accredited investors and its primary bank. [read post]
30 Dec 2019, 5:47 am
Advisor Jeffrey Dixson (Dixson), currently employed by Madison Avenue Securities, LLC (Madison Avenue) has been subject to at least seven customer complaints and one regulatory action during the course of his career. [read post]
17 Jul 2019, 1:59 pm
The Complaint alleged seven claims of violations of Colorado’s Fair Housing Act, C.R.S. [read post]
1 Mar 2022, 5:22 pm
The two real estate appraisers were accused of steeply overvaluing the real estate properties—sometime as much as ten times the amount of the original purchase price of the property. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
7 May 2020, 10:23 am
As we previously told you, on August 26, 2019, Mackenzie Realty Capital, LLC extended an offer to purchase shares of common stock in the REIT at a purchase price equal to $5.25 per Share. [read post]
27 Nov 2012, 11:29 am
The LLC was owned by the Gatz family, one of whose members ran the entity, Gatz Properties LLC, which managed the LLC. [read post]
6 Apr 2015, 6:23 pm
Originally, the complaint alleged seven counts against Thompson and TNP. [read post]
14 Dec 2010, 3:42 pm
Carter on behalf of Fourth Quarter Properties 118, LLC, Fourth Quarter Properties 140, LLC, Fourth Quarter Properties 161, LP, Fourth Quarter Properties 162, LP.Gulf Fleet Holdings, Inc. [read post]
14 Dec 2010, 3:42 pm
Carter on behalf of Fourth Quarter Properties 118, LLC, Fourth Quarter Properties 140, LLC, Fourth Quarter Properties 161, LP, Fourth Quarter Properties 162, LP. [read post]
24 Mar 2020, 6:35 am
(Kalos) has been subject to at least seven customer complaints and one bankruptcy during the course of his career. [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]
12 Apr 2011, 7:25 am
The emergence of a middle class and commercialism in China has placed capital in the hands of many mainland Chinese but recent restrictions at home on the number of properties that local residents can buy has many looking offshore. [read post]
12 May 2020, 6:12 am
Noyes & Company (David Noyes), IFS Securities, and Cabot Lodge Securities LLC (Cabot Lodge) has been subject to at least seven customer complaints and one employment terminations for cause during the course of his career. [read post]
21 May 2012, 3:00 am
The court's unreported memorandum decision in Matter of Cooperstown Capital, LLC, Index No. 2010-0315 (Sup Ct Otsego County Apr. 6, 2012), came in one of six (!) [read post]
