Search for: "Barry Real Estate Companies, Inc."
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9 Sep 2009, 10:24 am
However, Barry apparently used investor funds for other investments including real estate, a mail order pornography business, and other personal uses. [read post]
12 Aug 2008, 2:00 pm
Loans 3 Vincent McClean UNODC Homebuyer 2 william Cairney century 21 ny metro real estate broker 2 Bidjan Oheb lee odell real Estate Brokerage - Commercial / Investment Sales 3 MANUEL VARGAS KW PANAMERICAN REALTY BROKER 2 Mia Dellannie Citi-Habitats Brokerage - Residential 3 Barry Kimchy Marcus and Millichap Commercial real estate broker 3 Gerald Fink Jerry Fink Real Estate … [read post]
29 May 2009, 9:00 am
Check this out… Lennar has been involved in litigation with Nicolas Marsch, the guy who spend ten years helping Lennar make The Bridges one of the company’s most successful real estate ventures ever. [read post]
3 Feb 2014, 8:36 am
Falor was the chief operator and manager of The Falor Companies, Inc. [read post]
10 Feb 2010, 7:28 pm
The portfolio likely will include the note for Barry Real Estate Companies Inc. [read post]
10 Sep 2010, 1:00 pm
Real Estate Board of New York Real Estate Investor (multiple) Realty Solution Source REEDC Regional Appraisal Associates, Inc. [read post]
13 Jul 2007, 10:28 am
The case involved people who made real estate loans through a public company, U.S. [read post]
16 Sep 2009, 1:47 pm
(Boston, MA; Ben Bisconti, President) Approach Real Estate Inc. [read post]
7 Dec 2009, 11:59 am
(Tewksbury, MA; Natalia Fernandes, President) Beacon Real Estate Solutions Inc. [read post]
16 Mar 2010, 6:46 pm
According to the indictment, beginning in 2004, John Barry, 41, of Windemere, Fla., owned and operated, TKI Group, Inc. and JAB Consulting, businesses out of Florida through which he solicited real estate agents, property finders, mortgage brokers, title company attorneys or escrow officers, property appraisers, and straw buyers to facilitate this scheme. [read post]
17 Aug 2009, 10:44 am
Easton, MA; Barry Gordon, President) Battle Road Farms, Inc. [read post]
21 Jun 2013, 3:30 am
Barry Sample Mr. [read post]
7 Jul 2010, 8:07 am
Barry v. [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]
5 Dec 2017, 12:01 pm
Barry I. [read post]
12 Aug 2014, 7:57 am
— Action Real Estate Services, LLC; G&W Investments, LLC, and Riverview Crossings, LLC. [read post]
23 Jun 2010, 3:51 pm
Id. at 15 (citing Barry v. [read post]
13 Feb 2009, 11:00 am
Connect with over 500 NYC real estate investors, developers, brokers, bankers and appraisers. [read post]
29 May 2008, 11:30 am
Law Offices of Barry Levinson v. [read post]
4 Oct 2011, 7:21 am
A bank with a huge portfolio of real estate loans can be seen as a large inventory of undervalued real estate whose fate one controls by owning the debt. [read post]
