Search for: "Wholesale Real Estate LLC" Results 21 - 40 of 61
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18 Dec 2017, 3:43 am by Peter Mahler
Mercer’s rationale that there should be no DLOM “since the companies were real-estate holding companies, whose valuation already relies upon market exposure. [read post]
12 Dec 2017, 9:02 pm by Nate Nead
In addition, the real estate investing market has been greatly expanded thanks to equity crowdfunding. [read post]
17 Jul 2017, 11:33 pm by WOLFGANG DEMINO
ANALYSISGuerrero brings the following claims against BANA: common law fraud, breach of contract, violations of Regulation X of the Code of Federal Regulations and the Real Estate Settlement Procedures Act ("RESPA"), and violations of the Texas Debt Collection Act. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
Sousa’s twenty-five years of experience in the lending and real-estate industry crosses retail and wholesale mortgage sales, residential and commercial mortgage appraising, and residential and commercial real-estate sales and leasing. [read post]
11 Apr 2016, 3:24 am by Peter Mahler
., the formerly wealthy, self-proclaimed “Banana King,” sits in his prison cell serving lengthy sentences for beating up his mistress and for what the New York Post describes as “his callous attempt to cover up a wild coke orgy in a Manhattan hotel room that ended with one woman dead of an overdose,” and as he awaits sentencing for his subsequent conviction for stealing from the employee pension fund of his bankrupt, wholesale banana company, I suppose the least… [read post]
11 Apr 2016, 3:24 am by Peter Mahler
., the formerly wealthy, self-proclaimed “Banana King,” sits in his prison cell serving lengthy sentences for beating up his mistress and for what the New York Post describes as “his callous attempt to cover up a wild coke orgy in a Manhattan hotel room that ended with one woman dead of an overdose,” and as he awaits sentencing for his subsequent conviction for stealing from the employee pension fund of his bankrupt, wholesale banana company, I suppose the least… [read post]
11 Apr 2016, 3:24 am by Peter Mahler
., the formerly wealthy, self-proclaimed “Banana King,” sits in his prison cell serving lengthy sentences for beating up his mistress and for what the New York Post describes as “his callous attempt to cover up a wild coke orgy in a Manhattan hotel room that ended with one woman dead of an overdose,” and as he awaits sentencing for his subsequent conviction for stealing from the employee pension fund of his bankrupt, wholesale banana company, I suppose the least… [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
For a business to qualify as an MLP, the IRS requires that at least 90% of its revenue come from the natural resources industry or real estate. [read post]
15 Jan 2016, 1:17 pm by D. Daxton White
  There were followed by real estate companies, and by the mid-1980s a variety of other industries adopted the structure. [read post]
30 Nov 2015, 4:55 am by Rebecca Tushnet
 In an NPR interview, XYZ representative Negari said “[a]ll the good real estate is taken. [read post]
17 Nov 2015, 4:26 pm by Dan Flynn
 FDA and IRS special agents seized assets in dozens of investment accounts, real estate in Texas, and a number of luxury and sports cars, DOJ stated. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
13 Oct 2014, 3:27 am by Peter Mahler
Background In 1984, an Iranian immigrant named Shafik Zelouf founded a fabric import and wholesale business called Zelouf International Corp. [read post]
10 Jun 2014, 8:27 am by Rebecca Tushnet
  P compiles data/photos from various real estate agents and brokers. [read post]
2 Mar 2014, 9:36 pm by Allison Tussey
“Laurie Schneider played the part of a successful entrepreneur, willing to help others invest in equipment and machinery deals as well as Long Island real estate. [read post]
19 Jan 2014, 9:01 pm
Real Estate Prognosticators See Commercial Real Estate Recovery Continuing to Accelerate in 2014Reprinted with permission from: Mark Heschmeyer, the CoStar GroupCommercial real estate firms are moving into the New Year with a renewed sense of optimism - a positive outlook not seen for the past seven or eight years. [read post]
8 Jan 2014, 5:37 am by Adam Weinstein
 According to Orlando’s public disclosures, the DLG notes were supposed to invest funds in distressed real estate and mortgage lending. [read post]
31 Dec 2012, 11:40 am by JakeMcGowan
The real estate listings industry has become increasingly concerned with competitive “scraping” by multiple listing service websites. [read post]