Search for: "BEACH HOUSE LLC"
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14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
12 Feb 2016, 8:41 am
LLC, before the U.S. [read post]
27 Jan 2016, 3:30 pm
In Esposito v. 60 Beach LLC, the Court found that an Estate Administrator did not have a right to be restored to possession of a decedent’s apartment after the landlord had taken physical possession of the unit. [read post]
26 Jan 2016, 11:26 am
In addition, the SEC alleged Yang diverted $2.4 million in investors funds to purchase a luxury house and other personal expenses. [read post]
11 Jan 2016, 2:08 pm
Three men in South Florida are facing federal fraud charges after authorities allege the men took over control of about 80 houses in Broward and Palm Beach Counties, swapped the locks and then rented these units to tenants who had no idea the “landlords” weren’t the rightful owners. [read post]
8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
25 Nov 2015, 9:43 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
24 Nov 2015, 11:33 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
26 Oct 2015, 3:24 pm
City and County of San Francisco (2013) 217 Cal.App.4th 540 [city did not prematurely approve community center/affordable housing project]; Taxpayers for Accountable School Board Spending v. [read post]
22 Oct 2015, 1:19 pm
Davis and her late husband had acquired the beach house in the 1980's, and gifted the beach house to MKR in 2009. [read post]
17 Oct 2015, 3:29 am
Right to the Palm Beach County prosecutors. [read post]
30 Jul 2015, 9:15 am
They're also suing for receipt of stolen property (the documents), conversion — meaning taking StemExpress' property (the documents again), fraudulent inducement of contract (under the theory that CMP entered into a nondisclosure agreement they indended to break in order to get documents from StemExpress), intentional interference with contract (under the same theory), breach of contract (under the same theory), and unfair competition (under a very annoying California statute that… [read post]
27 Jul 2015, 7:26 am
These moves are being compared by some to resemble efforts made against the U.S. housing market ahead of the financial crisis. [read post]
11 Jul 2015, 3:11 pm
Southeast Housing, LLC, 40 Fla. [read post]
23 Jun 2015, 12:13 pm
According to the indictment, Colbert owned 49% of Beach Title Services, LLC, a subsidiary of Beach Community Bank in Fort Walton Beach, Florida. [read post]
29 May 2015, 9:02 am
Clair County starts annual beach tests for E. coli with new, quicker method - Beaches will be tested using an old method that produces results in about [read post]
22 May 2015, 8:59 am
NY DEC Notices Re: Global Companies, LLC <> CA Governor Brown Declares State of Emergency in Santa Barbara County to Assist Oil Spill Response - Governor Brown Jr. issued an emergency proclamation for Santa Barbara County due to the effects of an oil spill near Refugio State Beach. [read post]
2 May 2015, 10:24 am
ROYAL BEACH & GOLF RESORTS, LLC, Respondent. 1st District.Attorney's fees -- Prevailing party -- Action for unpaid wages -- Award of prevailing party attorney's fees in action for unpaid wages is discretionary rather than mandatory -- Trial court did not abuse discretion in denying award of attorney's fees to plaintiff in her action for unpaid bonuses where plaintiff prevailed on some of her claims, and defendant prevailed on other claims -- Award of costs to… [read post]
15 Apr 2015, 12:42 pm
At the time of the crime, Soriano was a licensed real estate broker accused of owning and operating Cyberlink Diamond Group, LLC, Huntington Beach, California, without having the company legally licensed with the California Bureau of Real Estate (CALBRE). [read post]
14 Apr 2015, 1:56 pm
All day, on April 15, the country’s third-largest BBQ chain will be offering half price Sweet & Smokey or House Dry-Rubbed Ribs. [read post]
