Search for: "Investment Properties of Arizona LLC"
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2 Aug 2012, 12:18 pm
If you own Arizona investment real estate, it is prudent to consider transferring the real property into a limited liability company. [read post]
9 Feb 2017, 1:23 pm
Shudak stated in PSA’s promotional materials that the money invested in PSA would “be used to purchase and develop real property. [read post]
30 Jul 2010, 7:41 am
” Under new Arizona Revised Statutes Section 44-1378, a foreclosure consultant is broadly defined, but includes any person or entity that seeks to be compensated for assisting a borrower from delaying or avoiding foreclosure of a lien on Arizona residential property. [read post]
17 Jan 2020, 12:57 pm
”25 Furthermore, Arizona asserts it has provided specific examples and documentary evidence where California imposed assessments based solely on passive investments in manager-managed LLCs.26 However, Arizona somewhat takes the wind out of its own sails on this point by concluding its brief with a request for a more limited grant if the U.S. solicitor general is correct that the case presents factual complexity and requires more factual development.27… [read post]
9 Feb 2017, 1:23 pm
Shudak stated in PSA’s promotional materials that the money invested in PSA would “be used to purchase and develop real property. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
7 Dec 2010, 8:07 am
More caution for investors: Even when investing with someone they know, investors should verify the registration of sellers and investment opportunities and investigate disciplinary histories by contacting the Arizona Corporation Commission’s Securities Division at 602-542-4242 or toll free in Arizona at 1-866-VERIFY-9. [read post]
29 Jul 2014, 12:06 pm
Have you suffered investment losses in Sonoma Ridge Capital, LLC? [read post]
20 Aug 2014, 3:44 pm
Investors were also told their investment would be secured by a deed of trust for a property in Arizona, and that not more than one deed would be associated with each parcel, according to the indictment. [read post]
29 Jun 2020, 6:36 am
Due diligence includes an investigation into the investment’s properties including its benefits, risks, tax consequences, issuer, history, and other relevant factors. [read post]
15 Dec 2017, 11:05 am
Included in Woodbridge’s entities or mortgage funds are: WMF Management LLC Woodbridge Group of Companies Woodbridge Mortgage Investment Fund 1,LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC; Woodbridge Mortgage Investment Fund PA, LLC; and… [read post]
17 Nov 2022, 9:49 pm
Arizona is a communal property state. [read post]
12 Jan 2019, 6:05 am
First, there must be reasonable basis for the recommendation the product or security based upon the broker’s investigation and due diligence into the investment’s properties including its benefits, risks, tax consequences, and other relevant factors. [read post]
1 May 2017, 4:33 pm
Avenue 6E Investments, LLC v City of Yuma, 2017 WL 1550414 (D. [read post]
30 Jul 2010, 8:13 am
The State of Washington settled a lawsuit it filed against The Preservation Group, LLC, of Chandler, Arizona, Kevin D. [read post]
5 Mar 2009, 1:30 am
The Complaint alleges that between 2003 and 2007, Winer, through his limited liability companies - Taken Care of Investments, LLC, Homeowner Solutions, LLC, Bourbon Street Property Management, LLC and Filibuster, LLC - victimized homeowners facing imminent foreclosure with …Read More... [read post]
10 Feb 2014, 5:00 am
I assume things were running fine for several years as the company was investing, refinancing, and selling apartments in southern California and Arizona. [read post]
14 Apr 2016, 5:31 pm
Plaintiffs, Avenue 6E Investments, LLC and Saguaro Desert Land, Inc. were business entities owned by members of the Hall family, who developed housing in Yuma, Arizona. [read post]
17 Dec 2017, 9:07 am
Guttman is involved with Walled Lake Properties – a condo rental property, Serenity Management, LLC – a cemetery business, Leasing USA – commercial property rental company, Sofa Society for Financial Awareness as a consultant, Nationwide Planning & Benefits (NPB Solutions) – the marketing and sale of insurance products, Leasing USA II – a commercial property rental company, Champion Entertainment Group,… [read post]
23 Jan 2023, 4:48 am
Five years after Haley, in another 50/50 LLC dissolution case named In re: Arrow Investment Advisors, LLC, Vice Chancellor Strine clearly identified deadlock as a basis for judicial dissolution when he wrote, “dissolution is reserved for situations in which the LLC’s management has become so dysfunctional or its business purpose so thwarted that it is no longer practicable to operate the business, such as in the case of a voting deadlock or where the… [read post]
