Search for: "CAPITAL CITY REAL ESTATE, LLC"
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19 Jun 2022, 7:17 pm
New York City REIT, was launched in 2014 as a publicly registered non-traded real estate investment trust, sponsored by AR Global. [read post]
10 Jun 2022, 11:26 am
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
20 May 2022, 4:00 am
California – Judge Halts Angel Stadium Sale for FBI Corruption Probe of Anaheim Mayor KABC – City News Service | Published: 5/17/2022 The city of Anaheim’s planned sale of Angel Stadium to team owner Arte Moreno’s company was halted for at least two months by an Orange County Superior Court judge, who agreed to a request by the state to pause the deal amid a federal corruption probe of Mayor Harry Sidhu. [read post]
16 May 2022, 8:00 am
Four Five Capital LLC v. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
8 Apr 2022, 2:05 am
Holdings (Los Angeles, CA) Commercial Contracts Counsel, Innovative EdTech Industry Leader, Garrison & Sisson (Remote) Associate GC – Multi-Faceted Real Estate Development and Services Company, Garrison & Sisson (Reston, VA) Sr. [read post]
15 Feb 2022, 1:55 am
**Applies to capital gains income of high-earners. [read post]
24 Jan 2022, 8:20 am
The McWhinney case arose from a land development deal gone bad during the real estate collapse of 2008. [read post]
30 Dec 2021, 4:22 am
Tenants-in-Common (TIC) refers to an investment made by the taxpayer in real estate which is co-owned with other investors. [read post]
27 Dec 2021, 4:44 am
Coach Servs., 101 USPQ2d at 1721; Century 21 Real Estate Corp. v. [read post]
16 Dec 2021, 10:30 am
” A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
14 Dec 2021, 10:20 am
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
3 Dec 2021, 1:40 am
New York City REIT, formerly known as American Realty Capital New York City REIT Inc., is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
24 Nov 2021, 12:27 am
First Capital Real Estate Trust Incorporated is a public non-traded REIT based in New York City and founded in 2012. [read post]
7 Oct 2021, 1:04 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
27 Sep 2021, 8:40 am
Photo Credit: Creative Commons.A form of identity theft that allows the crooks to take not just cash out of your bank account but your entire home, deed fraud is rampant and preys on the weak: A New York Grand Jury empaneled to investigate the issue said in 2018, “The victims of residential real estate fraud are largely from the most vulnerable segments of our society – the elderly, the financially disadvantaged, the medically infirm, the uneducated, and the… [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
2 Aug 2021, 12:19 am
Durst Files for Dissolution in New York Per the LLC Agreement’s Forum Selection Clause In Durst, the petitioner — an affiliate of the The Durst Organization, one of New York City’s largest real estate owner/operators — sought judicial dissolution of Artemus USA LLC, an art-leasing business founded in 2014 by financier and art collector Asher Edelman. [read post]
14 Jun 2021, 4:32 am
There was no dispute, however, that OP was profitable and that its real estate holdings were then worth about $4 million and increasing in value. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
