Search for: "EAGLE REAL ESTATE, INC." Results 1 - 20 of 42
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21 Dec 2009, 2:21 pm by Keith L. Miller
The complaint states that in 2007, Bowen began selling shares in Eagle Development, claiming investor capital would be used to buy and develop real estate. [read post]
15 Aug 2013, 9:35 am by WIMS
This option is still undergoing evaluation due to complexities in engineering and hydrological analyses, real estate and funding. [read post]
23 Jun 2009, 4:08 pm
Richard Lisnek, 56, a licensed mortgage broker and president of K&L Real Estate, Inc., and American Eagle Mortgage, Inc., and his wife, Judy Kien, 50, an attorney and president of D&J Properties II, Inc., both of Buffalo Grove and who had offices in Arlington Heights, together with 13 other individuals and two other businesses, were charged with various counts of mail fraud and wire fraud in …Read More... [read post]
12 Aug 2008, 2:00 pm
Real Estate Broker 3 Penelope Ifill The Corcoran Group Real Estate 3 Lynn Kremsky RDK Appraisals Appraiser 3 Joel Klein LXP Investor / Developer 3 salvatore merante all bronx real estate inc re broker,appraiser,accountant 2 Walt Egelanian DJM Realty Real Estate Disposition 3 Jonathan Arnold Empire Buildings Estate Inc Broker 2 Francisco Diaz Coldwell Banker… [read post]
15 Jan 2014, 7:29 am by Allison Tussey
In a separate, unrelated indictment, Crews and Hilbert are alleged to have engaged in the real estate business, doing business through various entities including Crews Corporation, Hillcrew Properties, Merz Properties, Eagle Group, and Marathon RE. [read post]
25 Mar 2014, 5:40 am by Adam Weinstein
  These products include Real Estate Investment Trusts (REITs), variable annuities, leveraged inverse ETFs (non-traditional ETFs), and private placements,  The private placement allegations include leasing equipment funds and other direct participation programs, including potentially advanced equities private placements. [read post]
2 Jun 2015, 7:56 am by Allison Tussey
According to the indictment, in 2006 and 2007 Doughty and Anderson recruited buyers for 19 Colorado real estate lots priced at approximately $700,000 each. [read post]
6 Jan 2010, 6:57 am
The parties dispute stemmed from use of their respective eagle design trademarks. [read post]
Provident falsely promised investors yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
5 Dec 2017, 12:01 pm by ligitsec
Tripp, Houston, Texas, for amici Association of American Physicians & Surgeons, Inc. and Eagle Forum Education and Legal Defense Fund. [read post]