Search for: "One West Real Estate Inc"
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31 Dec 2013, 12:25 pm
Suit was brought in a West Virginia state court, on behalf of a putative statewide class of West Virginia citizens, against Quicken Loans (an out-of-state defendant), as well as a defendant class of real estate appraisers who are citizens of West Virginia and performed appraisals for the loans at issue. [read post]
25 Nov 2013, 7:38 am
Michael and Individual A allegedly prepared a fraudulent real estate contract for the purchase of the apartment building, purporting that the purchase price was $900,000 and that Davis had paid $90,000 in earnest money. [read post]
14 Nov 2013, 7:23 am
“Targeting fraudsters in the residential real estate industry has been one of this office’s top priorities,” U.S. [read post]
11 Nov 2013, 3:39 am
Otto, 2013 NY Slip Op 06990 (1st Dept Oct. 29, 2013), involves essentially an accounting dispute between Maria Otto and her deceased husband Richard’s son from a prior marriage, Jonathan Otto, over 14 dissolved New York and Delaware real estate holding companies organized as LPs and LLCs. [read post]
30 Oct 2013, 11:47 am
Tenants-in-common real estate investments (“TIC”) are a more than $1-billion a year industry. [read post]
29 Oct 2013, 12:00 am
For the past 20 years, he has been at the helm of real estate investment firm Virtual Realty Enterprises. [read post]
15 Oct 2013, 12:33 pm
It was not, and he first sued to get the notice removed from the real estate records and then he sued for slander of title damages. [read post]
29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
22 Sep 2013, 8:35 am
(working to represent indigent survivors of domestic violence in family law matters);Texas RioGrande Legal Aid Inc., Equal Justice Works Summer Fellow (advocated for agricultural workers in employment, wage theft, and labor trafficking disputes);Legal Aid of Arkansas, AmeriCorps MemberPrior farming experience includes serving as Manager, Geraldson Community Farm (nonprofit organic vegetable farm)Brian MathisonInstructor (Chemistry), Department of Chemistry and Life Sciences, United States… [read post]
11 Sep 2013, 8:01 am
Flipside, Hoffman Estates, Inc., 455 U.S. 489, 494 (1982). [read post]
11 Sep 2013, 7:01 am
Flipside, Hoffman Estates, Inc., 455 U.S. 489, 494 (1982). [read post]
3 Sep 2013, 4:00 am
But the line of reasoning that focuses on the old, common law definition of larceny neglects to take account of the fact that the modern definition of property for purposes of theft statutes has been broadened to include both tangible and intangible property.5 For example, the paradigmatic Model Penal Code, published first in 1962 by the sages at the American Law Institute, defines property for purposes of theft very broadly: “‘property’ means anything of value, including… [read post]
15 Aug 2013, 8:10 am
Property is quite useful for developing an understanding of the structures for managing the power to control and exploit things, principally real estate in the first year. [read post]
9 Aug 2013, 3:24 pm
City of Sunnyvale City Council (2010) 190 Cal.App.4th 1351 and Madera Oversight Coalition, Inc. v. [read post]
23 Jul 2013, 7:07 am
Defendant AHRN, located in California, operates a nationwide real estate search engine. [read post]
11 Jul 2013, 10:31 am
Dever ordered the unsealing today of the cases against real estate developers DAVID LEWIS JOHNSON, 39 of Cary, and ARTHUR LEE BARNES, JR., 46 of Rocky Mount. [read post]
3 Jul 2013, 4:38 pm
The developers named as real parties are Solargen Energy, Inc., Solargen Energy DE, PV2 Energy, LLC, PF2 Energy Holdings, LLC, and Nevo Energy, Inc. [read post]
5 Jun 2013, 5:29 pm
Three defendants were charged together in a five-count indictment that was unsealed May 31, 2013, following the arrest of Bartlett, a part owner of SSB Re, Inc., also known as SSB Real Estate Solutions, Inc., through which Bartlett bought and sold residential properties in Chicago. [read post]
18 Apr 2013, 3:02 pm
As our concern and prayers go out to the citizens of West, Texas struggle to deal with the injuries and damages resulting from the April 17, 2013 explosion in the wake of the Boston bombing tragedy earlier in the week, the Solutions Law Press, Inc. is sharing the following resources and information provided by Congressman Sam Johnson’s office, which may be of help to individuals dealing with or affected by this heartbreaking tragedy in Texas. [read post]
26 Feb 2013, 8:30 am
§ 51.016 (West 2012). [read post]
