Search for: "United Builders LLC"
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3 Nov 2014, 4:19 am
H/T Cristian Farias Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
29 Aug 2014, 3:00 am
Archstone Communities, LLC, 2014 WL 463532 (C.D. [read post]
29 Jul 2014, 5:01 pm
He sold [it] to Union Square Condominiums, LLC (Union Square), an entity owned by Gruizinga, which developed [it] into approximately 180 condominium units. [read post]
22 Jul 2014, 8:02 am
In 2002, Defendant Ayer Properties, LLC (“Ayer”) purchased a vacant mill building in Lowell, Massachusetts. [read post]
18 Jul 2014, 5:17 am
He sold [it] to Union Square Condominiums, LLC (Union Square), an entity owned by Gruizinga, which developed [it] into approximately 180 condominium units. [read post]
17 Jun 2014, 12:39 pm
" The lawsuit names as defendants developer Terra ADI-International Bayshore LLC, builder Facchina-McGaughan LLC, architect Nichols Brosch Wurst Wolfe & Associates Inc., contractor Fred McGilvray Inc., and engineers Florida Engineering Services Inc., VSN Engineering Inc., Gopman Consulting Engineers Inc. and John J. [read post]
17 Jun 2014, 12:27 pm
" The lawsuit names as defendants developer Terra ADI-International Bayshore LLC, builder Facchina-McGaughan LLC, architect Nichols Brosch Wurst Wolfe & Associates Inc., contractor Fred McGilvray Inc., and engineers Florida Engineering Services Inc., VSN Engineering Inc., Gopman Consulting Engineers Inc. and John J. [read post]
12 Jun 2014, 5:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC, while Belzner, a home builder, began working with McCloskey in late 2008 or early 2009. [read post]
2 Jun 2014, 2:33 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. [read post]
29 Apr 2014, 7:10 am
The case, 2300 Pennsylvania Avenue, LLC v. [read post]
24 Apr 2014, 8:55 am
According to Belzner’s plea agreement, from 2009 through August 2011, Belzner, a home builder, worked for a real estate development business known as the McCloskey Group, LLC, owned by Brian McCloskey, who was also a home builder. [read post]
26 Mar 2014, 8:13 am
Topek, LLC v. [read post]
18 Mar 2014, 8:41 am
<> William Koch, pessimistic about coal's future in the U.S., is out of the business - William Koch, CEO of energy and industrial products giant Oxbow Carbon LLC, expressed pessimism about the future of coal in the United States during an interview last week. [read post]
16 Mar 2014, 4:34 pm
Manifest Disregard of the Law C-Sculptures, LLC v. [read post]
16 Mar 2014, 4:34 pm
Manifest Disregard of the Law C-Sculptures, LLC v. [read post]
28 Feb 2014, 2:23 pm
WM Indiana- Illiana Partners, LLC (joint venture of Walsh Investors, L.L.C. and Meridiam Infrastructure Illiana IN, LLC), partnering with Walsh Construction Company II, LLC as the builder, Parsons Transportation Group as the lead engineering firm and with others. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
31 Dec 2013, 7:44 pm
Soverain Software LLC v. [read post]
4 Dec 2013, 11:30 am
December 3, 2013), a superintendent for home builder D.R. [read post]
