Search for: "United States Real Estate Corporation"
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17 Jul 2012, 11:47 am
There is no general duty to disclose or to offer participation in other real estate development opportunities. [read post]
24 Oct 2014, 8:03 am
United States District Judge Donald L. [read post]
10 Nov 2023, 1:00 am
On September 28, 2023, TR pleaded guilty to “one count of conspiring to commit an offense against the United States. [read post]
4 Jul 2011, 10:13 am
, was a Maryland corporation formed in December 2003 as a real estate investment trust. [read post]
6 Oct 2009, 5:41 pm
In his regular real estate column in the Toronto Star, lawyer Bob Aaron recently reminded condo buyers to carefully review status certificates and watch out for certain common situations where the facts stated on the status certificate issued by the condominium corporation may not match reality. [read post]
10 Dec 2020, 7:23 pm
The Survey includes market standards for “office, retail, and industrial leases of properties of all sizes from all regions of the United States. [read post]
29 Aug 2017, 8:19 am
FinCEN recognizes that in some instances a small percent of the purchase price of a residential real estate transaction may be held by a third party, such as a real estate agent holding an earnest money deposit. [read post]
6 Feb 2014, 12:12 pm
The attorneys in JMBM's Chinese Investment Group™ help Chinese investors make investments in the United States - particularly those involving hotels and real estate. [read post]
22 Dec 2023, 11:49 am
The stated goal is to prevent anonymous limited liability companies from engaging in illegal activity, hiding political donations, skirting government contracting requirements and shielding the owners of real estate. [read post]
The Class Action Fairness Act of 2005 Supersedes §22 of the Securities Act of 1933: Katz v. Gerardi
7 Apr 2009, 8:00 am
In exchange for the real estate, plaintiffs received interests called “A-1 Units. [read post]
22 Mar 2024, 4:59 am
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
15 May 2020, 10:40 am
The orders specifically apply to purchases of residential real property including individual units of condominiums and cooperatives by a corporation, limited liability company, partnership, or other similar business entity in the amount of $300,000 or more. [read post]
17 Apr 2024, 5:00 am
What can a United States Bank, Investment Manager, Apartment, or Real Estate Manager Require to Distribute Estate Property and Funds to the Beneficiaries? [read post]
8 Mar 2023, 1:42 pm
No clear business purpose for ownership of CRE through legal entities in multiple jurisdictions (often involving a trust based outside the United States). [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
15 Jun 2014, 4:48 pm
Z.1 Financial Accounts of the United States. [read post]
20 Dec 2013, 8:49 am
This is probably most famously, or infamously depending upon your political persuasion, stated in the United States Supreme court case Citizens United v. [read post]
22 Dec 2020, 8:38 am
On January 18, 2019, the United States Internal Revenue Service issued final regulations meant to address the confusion regarding whether a rental business is a “trade or business” under Internal Revenue Code Section 199A. [read post]
3 Jun 2010, 8:48 am
Iwasaka, 38, counsels developers, publicly traded companies, family corporations, and individuals in major real estate transactions across California and the western United States. [read post]
23 Sep 2009, 4:00 am
Grigg and Kramer were real estate developers and jointly owned Republic Properties Corporation (“Corporation”). [read post]
