Search for: "Homes & Land Affiliates LLC" Results 1 - 20 of 61
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25 Mar 2024, 3:00 am by Adam Klasfeld
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
11 Mar 2024, 4:16 am by wadminw
However, it’s also worth mentioning land-based operators since it’s also about legit Canadian gambling. [read post]
1 Mar 2024, 3:30 am by wadminw
However, it’s also worth mentioning land-based operators since it’s also about legit Canadian gambling. [read post]
7 Jan 2024, 7:41 am by David Adelstein
  The utility contractor was constructing two residential homes that was on land owned by an affiliated family entity. [read post]
5 Dec 2022, 4:23 am by Peter Mahler
The case involves a family-owned company organized in the late 1990s as a Delaware LLC that owns and operates skilled nursing homes and assisted living facilities. [read post]
18 Oct 2021, 7:22 am by Eugene Volokh
"Activities of a Political Nature": Champaign-Urbana Champaign and Urbana (Ill.), home of the main University of Illinois campus, ban discrimination in public accommodations and real estate (both housing and commercial space) based on "activities of a political nature. [read post]
14 Oct 2021, 11:08 am by John Elwood
Inslee, a challenge to a Washington state law that shields the personal information of in-home care providers from public disclosure but allows the state to provide that data to the union that represents the providers. [read post]
5 Oct 2021, 12:33 pm by John Elwood
Inslee, a challenge to a Washington state law that shields the personal information of in-home care providers from public disclosure but allows the state to provide that data to the union that represents the providers. [read post]
20 Oct 2020, 2:22 pm by Kevin LaCroix
An online intruder can leave behind a digital crime scene akin to a ransacked home; a crime scene that is seemingly untouched and immaculate; or a crime scene that is somewhere in-between. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Trump’s tendency to turn to the courts, and the legal issues that have stemmed from norm-breaking characteristics of his presidency, helps explain how he and his affiliated political entities have spent at least $58.4 million in donations on legal and compliance work since 2015. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
However, depending on the type of security, specific formalities may be required to effect the transfer e.g. annotation at land registries, delivery of notices etc. [read post]
2 Jan 2020, 11:23 am by Kang Haggerty & Fetbroyt LLC
State of Washington opinion, “continuous and systematic” affiliations with the forum state to reasonably expect that state’s jurisdiction over her, no matter the issue at stake (as opposed to specific jurisdiction, where the issue in question is the only reason one could expect to land up in another state’s court). [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]