Search for: "Real Estate Houston US LLC" Results 1 - 20 of 114
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9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
24 Feb 2024, 11:56 am by Thomas W. McCulloch
For a consultation with a Houston estate planning attorney, call us today at 713-955-7281. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
  In this way, the parties can get some real sense of the merits of their positions and plan litigation strategy accordingly. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attachments they included appear very real. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The attachments they included appear very real. [read post]
2 Dec 2022, 11:53 am by Will Korn
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
The attorney did not issue any checks, have notified their bank, and have reported the incident to the Secret Service Houston Division who is also looking into the matter. [read post]
20 May 2022, 4:00 am by Jim Sedor
While the FEC’s Office of General Counsel did not find any evidence that Boebert converted campaign funds to personal use, as the complaint had alleged, it did note the “round figure of 32,000 miles driven for campaign-related purposes suggests that the assessment is a general estimate rather than one found on the kind of contemporaneous log contemplated in the Commission’s regulations. [read post]
8 Apr 2022, 2:05 am by Editors
(Tarrytown, NY) Real Estate Senior Counsel, Renewables, PYE LEGAL GROUP (Houston, TX) Contract Review Attorney, Swiss Post Solutions (New York, NY) Manager, Employment Investigations, Activision Blizzard (Los Angeles, CA) SVP, Legal and Public Affairs, Chief Legal Officer, Cincinnati Children’s Hospital Medical Center (Cincinnati, OH) [read post]
21 Mar 2022, 6:48 am by Houston Tax Attorney
Many real estate investors use these rules to upgrade their real estate portfolio over time. [read post]
30 Dec 2021, 4:22 am by The White Law Group
Various broker-dealers have been used by TIC sponsors to market and sell interests in these investments to the unsuspecting public and were compensated (handsomely) by these sponsors through the form of commissions. [read post]
18 Dec 2021, 5:06 pm by Houston Tax Attorney
… Continue reading Defining Real Estate Activities Broadly The post Defining Real Estate Activities Broadly appeared first on Houston Tax Attorney, Kreig LLC. [read post]
2 Nov 2021, 7:56 am by Silver Law Group
Transatlantic never acquired real estate of any kind, nor did it use any proceeds to either purchase or improve any property for any reason. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
The attorney went back and reviewed the PDF severance agreement that the scammer had forwarded and some of his other documents and could see that the URLs used for the employer are not the same as the real company. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
14 May 2021, 10:30 am by Andrew Hamm
Sutton 58 Associates LLC, the New York Court of Appeals allowed a real estate lender to bring state-law tort claims alleging that investors had interfered with its loan agreements with two borrowers by facilitating their wrongful bankruptcies. [read post]