Search for: "UNITED STATES OF AMERICA v. REAL ESTATE et al" Results 1 - 20 of 58
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31 Jul 2016, 9:01 pm
As the United States District Court for the Eastern District of California aptly explained in United States of America v. [read post]
5 Mar 2018, 5:50 am by Gustavo Arballo
(c) La demanda de los Does, basada en contingencias, una o más de las cuales puede no ocurrir, es demasiado especulativa para presentar un caso real o controversia. [read post]
30 Aug 2013, 11:06 am by Cicely Wilson
Lucom, et al., US 11th Cir. (8/28/13)Criminal Law, International Law, Legal Ethics, Real Estate & Property Law, White Collar CrimeWilson Lucom was an American expatriate who wished to bequeath assets worth more than $200 million to a foundation established for impoverished children in Panama. [read post]
27 May 2011, 8:56 am by Kali Borkoski
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any claim that… [read post]
25 Feb 2011, 1:26 pm by Christa Culver
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any claim that… [read post]