Search for: "Eastern Investment Properties, LLC"
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13 Apr 2016, 2:43 pm
A medical marijuana firm has invested nearly $1 million in an Eastern Shore industrial property it intends to use to grow the plant and perform research on its medical attributes. [read post]
12 Nov 2015, 4:50 am
Appellant Columbia Venture, LLC, purchased 4,461 acres of land along the eastern bank of the Congaree River in Richland County, intending to develop the property. [read post]
20 Mar 2012, 9:32 am
The law firm of Cosgrove Law, LLC has already counseled one client regarding the investment adviser activities of James Tagliaferri and his TAG Virgin Islands, Inc. [read post]
29 Mar 2012, 8:39 pm
On March 26, 2012, Technology Properties Limited LLC (“TPL”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
30 Apr 2011, 8:36 am
BHAGAT, Indiv. and as Shareholder of ABB PROPERTIES CORPORATION, A New Jersey Corporation and as a shareholder of EASTERNER MOTOR INN, INC., a New Jersey Corporation v. [read post]
1 Mar 2024, 7:28 am
The plaintiff, 31FO, LLC, purchased a 10-acre waterfront property in the Village of Lloyd Harbor in 2019 for about $5 million. [read post]
14 Jul 2008, 3:16 pm
Optima, which is finding investment opportunities in U.S. real estate attractive due to the weak value of the dollar, may look at additional undisclosed Cleveland properties in the future. [read post]
20 Jun 2013, 5:01 pm
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
27 Jul 2011, 1:38 pm
Appealed from the United States District Court for the Eastern District of California. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
26 Aug 2011, 7:38 pm
On August 24, 2011, Technology Properties Limited, LLC of Cupertino, California (“TPL”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
15 Aug 2022, 3:48 am
” One of the companies acquired by plaintiff, called Golden Fortune, was the longtime, exclusive eastern U.S. distributor for a certain supplier of a Chinese bakery product known as mooncakes. [read post]
15 Oct 2012, 3:45 am
According to its complaint, ANRE made an unspecified but ”significant” investment in the project by purchasing an interest in CS Group, and “protected” its investment by participating in project management through its membership in Capnam. [read post]
30 Jul 2012, 9:49 am
RER Equities, Inc., a private investment firm specializing in buying distressed real estate debt and underperforming properties, recently announced their latest acquisition of fifty one performing, subperforming and nonperforming notes secured by various commercial real estate and related assets. [read post]
11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
7 Dec 2020, 8:58 am
According to an Indictment filed with The United States District Court for the Eastern District of Texas Sherman Division, former Parkland Securities broker Keith Todd Ashley allegedly intended to devise a scheme to obtain money and property from investors with the specific intent to defraud. [read post]
7 Dec 2020, 8:58 am
According to an Indictment filed with The United States District Court for the Eastern District of Texas Sherman Division, former Parkland Securities broker Keith Todd Ashley allegedly intended to devise a scheme to obtain money and property from investors with the specific intent to defraud. [read post]
1 Jun 2011, 9:38 am
The majority of real estate transactions involve title insurance policies being issued to both mortgage lenders and owners of real property. [read post]
