Search for: "Integral Real Estate Services, LLC"
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9 Jul 2015, 9:10 am
” Erick Martinez, Special Agent in Charge, IRS – Criminal Investigation, said, “These types of real estate fraud schemes perpetuated on an unsuspecting public are very damaging to our economy. [read post]
21 Apr 2015, 1:40 pm
The CFPB also has authority to take action against institutions violating the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, and the Fair Debt Collections Practices Act. [read post]
2 Jan 2015, 10:47 am
Conan Doyle Estate, Ltd., 755 F. 3d 496 (7th. [read post]
23 Nov 2014, 4:30 am
http://t.co/JsYEp4HlIc -> Appeals Court Rules in Favor of Anonymous Speech in California Prop. 35 Case | http://t.co/SSep3AZiDP -> Ontario looking at electronic signatures for real estate deals http://t.co/bJ9L7J9I1O -> Johnson v Steele, Victim of cyber bullying campaign by blogger awarded £70,000 damages http://t.co/W8uRUuMkP4 -> Do we remember the point of the “right to be forgotten”? [read post]
12 Nov 2014, 2:06 am
Those sentenced by the Court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker. [read post]
29 Oct 2014, 8:01 am
Those sentenced by the Court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker. [read post]
27 Aug 2014, 5:21 pm
These students will be integrated into the face-to-face classroom through video conferencing, classroom capture, online communication, and blended classroom settings. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long co-founded Integrity Financial AZ, LLC, or IFAZ, which had regional offices near Cleveland, Chicago and Sacramento, California. [read post]
13 Aug 2014, 10:50 am
The appellate court refused to consider plaintiff’s general plan consistency arguments as they were not properly presented to the court.Background Facts Real Party in Interest and Respondent, Petrovich Development, LLC, owns 234 acres of agricultural land in Yolo County, on the border of the City of Woodland. [read post]
6 Aug 2014, 2:57 pm
In all of these cases, the fraudulent conduct of the defendants was obvious, and the SEC rightfully exerted jurisdiction to protect EB-5 investors and strengthen the integrity of the EB-5 investment program. [read post]
9 Jul 2014, 9:34 am
This case presents the following issue: When a lead agency performs a subsequent environmental review and prepares a subsequent environmental impact report, a subsequent negative declaration, or an addendum, is the agency’s decision reviewed under a substantial evidence standard of review (Mani Brothers Real Estate Group v. [read post]
24 Jun 2014, 6:30 am
There are also a growing number of data collection services such as Spokeo.com, which compile information from social networks, marketing surveys, real estate listing, government censuses resources and other accessible sources. [read post]
28 Apr 2014, 9:52 pm
Despite her conviction, from 2007 until January 2010, Kreamer worked at Sanford Title Services LLC, Columbia, Maryland, and had significant day-to-day responsibility for the operation of Sanford Title. [read post]
24 Apr 2014, 8:55 am
According to Belzner’s plea agreement, from 2009 through August 2011, Belzner, a home builder, worked for a real estate development business known as the McCloskey Group, LLC, owned by Brian McCloskey, who was also a home builder. [read post]
15 Apr 2014, 2:34 pm
The employee’s direct liability and joint employer liability theories were also revived, as were her claims against individual managers (Thompson v Real Estate Mortgage Network). [read post]
28 Feb 2014, 5:30 am
Trump told prospective customers that they would be shown real estate strategies by Mr. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
13 Nov 2013, 12:25 pm
See, e.g., Century 21 Real Estate Corp. v. [read post]
21 Oct 2013, 8:28 pm
Despite her conviction, from 2007 until January 2010, Kreamer worked at Sanford Title Services LLC, Columbia, Maryland, and had significant day-to-day responsibility for the operation of Sanford Title. [read post]
4 Oct 2013, 3:57 am
In May, HCR, an S&P 500 real estate investment trust that invests in seniors housing and health care real estate, bought a 75 percent stake in a group of Canadian senior housing communities in a deal valued at more than $1 billion. [read post]
