Search for: "United Country Real Estate, Inc." Results 1 - 20 of 327
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10 Sep 2012, 1:17 am by Sam Antar
I no financial relationship with United Realty Trust Inc. or any of its affiliates. [read post]
12 Aug 2019, 11:02 am by Renae Lloyd
SEC Charges Brixmor Property Group Inc. and Execs with Fraud Scheme According to a press announcement on August 1, the Securities and Exchange Commission charged Brixmor Property Group Inc., a publicly-traded real estate investment trust, and four former senior executives with fraud in connection with a scheme to manipulate a key non-GAAP metric relied on by analysts and investors to evaluate the company’s financial performance. [read post]
21 Aug 2013, 3:23 am by Thornhill Law Firm, A PLC
Insurance in Sanibel Island’s Lee County is concerned spiraling rates will both dampen real estate sales and hurt small business. [read post]
27 Sep 2012, 8:42 am by fraudfighters
Last week, the Department of Justice announced a settlement it reached with HCA Inc., one of the country’s largest for-profit hospital chains. [read post]
23 Nov 2020, 8:35 pm
Marriott Ownership Resorts, Inc. et al., 16-cv-855 (CEM), targets Marriott and other parties for creating and selling a points-based timeshare program as a timeshare real-estate plan. [read post]
19 Oct 2012, 12:15 pm by Patrick Hughes
Real estate law and real estate transactions in the United States have been subject to state regulations and county-level recordation requirements since the country’s founding. [read post]
25 Nov 2014, 9:51 am by Larry Tolchinsky
  Our state’s real estate market is still recovering; Florida was often cited as number one in the nation for underwater mortgages and foreclosure filings. [read post]
29 Aug 2016, 11:05 am by D. Daxton White
InvestmentNews reported in February that IMS Securities was one of the four leading sellers of real estate investment trusts sponsored by United Development Funding. [read post]
31 Dec 2008, 1:02 pm
Charles is highly regarded as one of the country's top RESPA compliance and regulatory attorneys by many in the legal and real estate industry. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
CUZ Office CUZ Crescent Real Estate Equities CEI Diversified CEI CRIIMI Mae Inc. [read post]
19 Jan 2012, 8:29 am
The First Multiple Listing Service Inc. lawsuit contends the federal Real Estate Settlement Practices Act (“RESPA”) requires full disclosure of all fees and charges in real estate closings involving a federal mortgage loan. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
Dever ordered the unsealing today of the cases against real estate developers DAVID LEWIS JOHNSON, 39 of Cary, and ARTHUR LEE BARNES, JR., 46 of Rocky Mount. [read post]
15 Jan 2014, 7:29 am by Allison Tussey
According to the indictments, Glasgow owned dozens of rental properties as part of his real estate business, Glasgow Realty, and did business with Excel Bank. [read post]
16 Aug 2013, 6:37 am by Allison Tussey
DBSI Inc., an Idaho-based company, sold TIC investments or fractional ownership interests in commercial real estate to investors across the country. [read post]
27 Jun 2011, 2:09 pm by Garrett Soberalski
The complaint arises out of a series of events that led to the City’s denial of a “workforce” housing development proposal made by MSP Real Estate, Inc. [read post]
26 Jun 2014, 5:18 pm by Allison Tussey
DBSI sold TIC investments or fractional ownership interests in commercial real estate to investors across the country. [read post]