Search for: "Return Fund VI LLC"
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23 Sep 2020, 8:43 am
Investors make their investment in Cardone Capital’s equity funds, including Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC, which acquire the interests in income generating real estate. [read post]
23 Sep 2020, 7:45 am
Investments are made through Cardone Capital’s equity funds, such as Cardone Equity Fund V, LLC (Fund V) and Cardone Equity Fund VI, LLC (Fund VI). [read post]
13 Oct 2019, 11:14 pm
Allegedly, Meregalli falsified the LLC’s financial statements and tax returns to reflect as his own contributions over a half million dollars that, in fact, consisted of LLC funds and build-out funds advanced by the restaurant’s landlord. [read post]
9 Oct 2013, 6:45 am
UBS Puerto Rico Fixed Income Fund VI, Inc. [read post]
2 Mar 2015, 3:26 am
”3 Thus, failure to follow formalities vis-à-vis the outside world (especially the government) remains a substantial ground for piercing the veil. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
30 Jul 2015, 2:05 am
The case was returned to the trial court. [read post]
21 Dec 2016, 4:10 pm
In year 2, W contributes funds to X. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
5 Jun 2012, 5:33 pm
One of the most overlooked tax returns is the Form 709, colloquially called a gift tax return. [read post]
13 Feb 2023, 5:59 am
[vi] Specifically, the court held that although Mathur was not a formal director or officer of P3, he could nevertheless be found liable as an “acting manager” under Section 18-109(a) of the Delaware Limited Liability Company Act (the “LLC Act”). [read post]
28 Sep 2009, 8:50 am
The Report goes on to indicate the following in connection Medical Capital VI: $74.4 million was raised from investors: $41.7 million in assets were bought from previous Medical Capital Offerings; $3. 5 million in interest was paid; no principal has been returned, and $24.4 million was paid to MCC for administrative fees. [read post]
19 Aug 2015, 10:06 pm
” While, the terms of the contract clearly denoted a waiver of all obligations arising out of the APFO to which both parties agreed, the letter contained no reference to a waiver of any obligations or liabilities that might arise vis-à-vis defendant regarding interest payments allowed under N.C. [read post]
22 Sep 2011, 5:56 am
Forte acknowledged that the $15,000 payment was a preferential transfer because it was made within ninety days before the petition date, and he returned the funds. [read post]
22 Feb 2020, 6:11 am
” HDC, LLC v. [read post]
24 Jan 2022, 11:03 am
[vi] Specifically, the court addressed coverage for a shareholder action against Calamos Asset Management, Inc. [read post]
11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to enforce… [read post]
7 Dec 2009, 3:00 am
" However, large uncorporations, such as publicly traded partnerships and private equity and hedge funds, raise separate issues. [read post]
2 Dec 2021, 12:56 pm
Despite a favorable decision in The Medical Center at Elizabeth Place, LLC v. [read post]
3 Jan 2012, 6:15 am
It did not prepare financial statements or file tax returns. [read post]
