Search for: "Capital Properties Three LLC"
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27 Apr 2022, 4:42 pm
In 2015, the trial court entered an order denying the request for judicial dissolution, but ordering an independent account of the LLC capital accounts. [read post]
29 Sep 2010, 5:00 am
Westpac asserts JER refused to fund capital calls on three separate occasions: 1) exercising an option to purchase land for employee housing; 2) refinancing a $110 million loan; and 3) selling property that was a part of the project. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
15 Jan 2021, 2:29 pm
Examples of Major Decisions often found in Operating Agreements include decisions concerning sale of the property, financing, operating and capital budgets (and how much a managing member or manager can deviate from an approved budget without approval), major leases, major capital expenditures, new business ventures, and decisions regarding bankruptcy or insolvency. [read post]
9 Sep 2012, 10:00 pm
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]
19 Sep 2020, 6:22 am
LLC members can also contribute property or services. [read post]
16 Feb 2022, 8:29 am
Examples of Major Decisions often found in Operating Agreements include decisions concerning sale of the property, financing, operating and capital budgets (and how much a managing member or manager can deviate from an approved budget without approval), major leases, major capital expenditures, new business ventures, and decisions regarding bankruptcy or insolvency. [read post]
1 Mar 2022, 6:05 am
Buligo Capital Partners purchased the complex from Griffith Properties LLC. [read post]
4 Aug 2022, 12:38 pm
US-based LLCs by default pass their income, including long-term gains to their members, meaning you report the capital gains on your personal income tax return and apply your personal capital gains tax rate. [read post]
28 Jun 2021, 3:10 am
It was undisputed at trial that West’s capital account would wipe out any equity in the hotel upon a sale of the property, i.e., all net sale proceeds would go to West. [read post]
21 May 2019, 6:11 am
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
14 Jun 2021, 4:32 am
Instead, he and the three Clark brothers as co-equal 25% members formed Outside Properties, LLC (“OP”) to acquire the property with an initial capital outlay of $164,000. [read post]
18 Sep 2009, 3:39 pm
In R&R Capital, LLC v. [read post]
26 Feb 2018, 3:49 am
Ho v Yen, which I previously featured in my recent Winter Case Notes edition, involved an LLC formed by its three founding members in 2014, without a written operating agreement, for the purpose of acquiring and developing a property located in Flushing, New York. [read post]
29 Mar 2011, 10:37 am
For example, Maryland assesses real property every three years and recently issued a reassessment reflecting a 22% drop in value since 2008, the largest decline in the history of the Maryland Department of Assessments and Taxation. [read post]
25 Jul 2012, 12:16 pm
It also appears the Total Realty Trust may now go by a new name – Dividend Capital Diversified Property Fund. [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]
5 Jan 2015, 2:23 am
Cedar Capital Partners LLC was FHR’s agent during the negotiation process. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
