Search for: "Realty Developers, LLC"
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30 Aug 2011, 3:07 pm
Realty, LLC, 74 AD3d 976; Red Tulip, LLC v. [read post]
6 Jun 2022, 4:18 am
Moskowitz v Fischer Moskowitz involves an LLC formed by plaintiff Moskowitz and defendant Stevens in 2007 to acquire and develop a parcel of real property in Quogue, New York. [read post]
30 Nov 2011, 3:27 am
The designated borrower would be Dreier's clients, Solow Realty & Development Company, LLC, and affiliated companies controlled by real estate developer Sheldon Solow (collectively Solow Realty), and Dreier would be the guarantor. [read post]
7 Jun 2021, 4:38 am
The Howard Case In Howard v Pooler, 184 AD3d 1160 [4th Dept 2020], a minority member of a real estate development firm sued the majority member. [read post]
11 Jun 2012, 3:00 am
Background The case involves a realty company named Bridgeview at Broadway, LLC ("Bridgeview") formed in 2006 by three individuals as equal one-third members: Vittorio Antonini, Orazio Petito and Rocco Petito. [read post]
28 Jan 2008, 9:02 am
Philip Boroff has the latest:"RFR Realty LLC, controlled by developer and art collector Aby Rosen, has asked [the Salander] bankruptcy judge to give it possession of the 1922 neo-Italian Renaissance mansion that Salander-O'Reilly leases. [read post]
23 Feb 2010, 10:51 am
Conservation, — N.Y.S.2d –, 2010 WL 455321 (1st Dep’t Feb. 11, 2010) (“HLP”) and East River Realty Co., LLC v. [read post]
3 Jan 2018, 2:50 pm
Fleetwood Park Development, LLC, 111 A.D.3d 681, 974 N.Y.S.2d 573 (2d Dep’t 2013); Drapaniotis v. 36-08 33rd Street Corp., 48 A.D. 3d 736, 853 N.Y.S.2d 356 (2d Dep’t 2008; Sager v. [read post]
3 Jan 2018, 2:50 pm
Fleetwood Park Development, LLC, 111 A.D.3d 681, 974 N.Y.S.2d 573 (2d Dep’t 2013); Drapaniotis v. 36-08 33rd Street Corp., 48 A.D. 3d 736, 853 N.Y.S.2d 356 (2d Dep’t 2008; Sager v. [read post]
30 Oct 2014, 10:45 am
The respondents and their equity members are (in alphabetical order): EP2 Developers (EP2): Edgemoor Infrastructure & Real Estate LLC, Plenary Group (Canada) Ltd. and Education Realty Trust, Inc. [read post]
19 Nov 2020, 6:47 am
Genesis is a limited liability company formed in 2011 by Jazz Realty, through its member nonparty Andrew Stone (Stone), and by nonparty Genesis Member, LLC (Genesis Member), through its member nonparty Karim Hutson (Hutson). [read post]
24 May 2021, 3:56 am
Some of the remaining minority shareholders of the holding corporation, who were non-members of the Club, claimed that the Club wasted and misappropriated the realty corporation’s sole asset — allegedly having a development value over $300 million — for the benefit of the Club and its members by renewing until 2071 a “sweetheart” lease that gives the Club exclusive use of the property for only $30,000 per year. [read post]
28 Dec 2020, 4:30 am
” Lazar v Attena LLC This case involved several member-managed, realty-holding LLCs that had fully disposed of their realty assets and distributed all of the net proceeds, yet found themselves the subject of a dissolution petition by one of the three members claiming that the other two had wiped off the books debt owed by them to the LLCs. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
14 May 2014, 7:33 am
Vornado Realty L.P. [read post]
3 Sep 2009, 11:57 pm
The company is developing the 506-unit Everglades on the Bay condominium project on the location of the former Everglades Hotel in Miami, Florida. [read post]
19 Feb 2007, 12:25 pm
"Absolutely, according to a decision by the Appellate Division, Second Department, in Matter of Rocky Point Realty, LLC v. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
