Search for: "M & M Real Estate Properties, LLC"
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28 Apr 2014, 9:52 pm
They used many fraudulent techniques to further the conspiracy, including: short sales in which the property was sold for a higher price than was represented to the lien holder and the seller; sales of properties not owned by the seller at the time of settlement; real estate transactions in which there were multiple sales of the same property at the same time; real estate transactions in which the buyer’s financial status… [read post]
20 Jun 2012, 3:13 am
According to the amended complaint, Spadaccini was retained to represent the interests of the members of Macabagi, LLC ("LLC") in purchasing the property; Spadaccini advised Battaglia that the property was to be purchased by Battaglia, Bartolomeo Piraino Massimo Grillo and Calogero Drago for approximately $275 000; Spadaccini would close the transaction with each of the four members having a 25% percent interest in the LLC (Spadaccini had drawn… [read post]
29 Jun 2020, 9:31 am
(Golden Door Properties, LLC v. [read post]
15 Oct 2012, 3:45 am
Thanks to a court decision earlier this month, in Alf Naman Real Estate Advisors, LLC v. [read post]
15 Oct 2012, 3:45 am
Thanks to a court decision earlier this month, in Alf Naman Real Estate Advisors, LLC v. [read post]
21 Oct 2013, 8:28 pm
They used many fraudulent techniques to further the conspiracy, including short sales in which the property was sold for a higher price than was represented to the lien holder and the seller; sales of properties not owned by the seller at the time of settlement; real estate transactions in which there were multiple sales of the same property at the same time; real estate transactions in which the buyer’s financial status was… [read post]
24 Feb 2014, 4:30 am
In the real world of litigation, none of it matters if you look like the guy hired by the bad guys to hide assets. [read post]
28 Feb 2014, 5:30 am
Trump told prospective customers that they would be shown real estate strategies by Mr. [read post]
7 May 2016, 9:34 am
P & M J. [read post]
2 Mar 2012, 6:22 pm
Tomassi Law Associates, LLC 401-782-2005 jtomassi@jtomassilaw.com For more information visit http://www.attorney-ri.com/real-estate-short-sales.htm. [read post]
18 Jun 2019, 8:09 am
A&M L. [read post]
20 Feb 2023, 4:46 am
In Lazar v Mor, decided last week by the Appellate Division, First Department, three LLCs in 2012 acquired several residential properties in Manhattan. [read post]
12 Aug 2022, 11:43 am
(“GGP”) was a publicly traded real estate investment company. [read post]
22 Mar 2012, 10:39 am
The Court granted leave to appeal in Price v High Pointe Oil Co, asking the parties to brief whether mental distress damages may be awarded for negligent damage to real property. [read post]
24 Mar 2011, 7:16 am
The property owner was managed by New York developer Edmund M. [read post]
29 Nov 2020, 8:08 pm
., Real Party in Interest) (2020) ____ Cal.App.5th ____. [read post]
16 May 2016, 3:28 am
If you know anything about the frothy New York real estate market, probably you’ve already guessed correctly the reason for their reversal: the market value of the properties more than doubled since the onset of the litigation, as confirmed in a decision filed a few days ago by Justice Demarest in which she notes that all three partners are jointly negotiating to sell the properties to a new buyer for $14.5 million. [read post]
2 May 2011, 7:58 pm
Here's the bottom line OCC position to me: The OCC has approved only one type of exchange, in which an LLC was established as a means for the participants in the original loan to hold the real estate collateral acquired through or in lieu of foreclosure. [read post]
31 Aug 2009, 10:50 pm
Matthew M. [read post]
21 Sep 2009, 3:10 pm
Bukhari Nuriddin, practicing exclusively in the areas of intellectual property and entertainment law, criminal defense, tax, wills, trusts & estate planning, and real estate in Atlanta, Georgia. [read post]
