Search for: "PANAMA CITY PROPERTIES LLC"
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18 Jul 2013, 6:40 am
On July 17, 2013, Brian Raphael D’Isernia, 69, and Lagoon Landing, LLC, his corporate entity, were sentenced in United States District Court for the Northern District of Florida in Panama City for illegal dredging and felony wetlands violations under the Rivers and Harbors Act and the Clean water Act. [read post]
16 Nov 2007, 6:27 am
" as managing member.The debtor's property is a development in Panama City, Florida called Magnolia Plantation on St. [read post]
20 Mar 2024, 10:05 am
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
15 Mar 2011, 7:23 am
Filing fee $ 350.00 receipt number 113C-3511301, filed by Penrod International LLC. [read post]
23 Sep 2020, 7:45 am
Among the alleged false and misleading statements, the complaint states that Fund VI advertised that a property it had an interest in, 10X Living at Panama City Beach in Florida, had a targeted investor internal rate of return of 17.88%. [read post]
18 Feb 2014, 6:33 am
PROPERTY – SUIT LIMITATIONS PERIOD – PERIOD OF TIME TO REPAIR OR REPLACEExecutive Plaza, LLC v. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
25 Apr 2013, 7:10 am
Panama City Beach Condominiums In April 2009, Teague and unindicted coconspirator T.N., used shell corporations to purchase two condominiums in Panama City Beach, Fla. and caused Appalachian to finance them at a total cost of approximately $566,000. [read post]
10 Jul 2013, 8:58 pm
In the first count, Coppenger conspired to commit bank fraud and to make false statements to influence a bank to make a loan in connection with a mortgage fraud scheme involving property in the Panama City, Florida area, resulting in approximately a $36 million loss. [read post]
8 Mar 2023, 7:58 am
How to decide between an LLC or an S-Corp Becoming an LLC or an S-Corp isn’t necessarily an either-or decision. [read post]
8 Mar 2023, 7:58 am
How to decide between an LLC or an S-Corp Becoming an LLC or an S-Corp isn’t necessarily an either-or decision. [read post]
21 Jun 2022, 6:06 am
She was born and raised in Panama City, Florida, where her family still lives. [read post]
13 May 2009, 9:45 am
Nev.) and SGF License, LLC v. steffigraf.com et al, Case No. 09-cv-00850 (D. [read post]
16 Oct 2011, 6:42 pm
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of… [read post]
31 Jan 2024, 8:17 am
Emails from that time indicate that a PURE employee knew that the policies were for properties of Russian oligarch Viktor Vekselberg. [read post]
24 Sep 2007, 4:38 pm
NLRB Law Memo 09/24/2007 by LawMemo - World's Best. [read post]
9 Apr 2022, 3:01 am
Primarily, Ithaca claims that Trump representatives exaggerated the value of a Panama hotel during Ithaca’s negotiations to purchase it. [read post]
4 Oct 2010, 7:42 am
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
31 Jan 2017, 12:14 pm
Euro RSCG Direct Response, LLC v. [read post]
