Search for: "World Financial Properties L.P."
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4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
16 Jan 2024, 6:00 am
Let’s dive into the world of bankruptcy. [read post]
2 Jan 2024, 12:56 pm
” The “doom loop” scenario involves the following stages: “losses on the loans trigger banks to cut lending, which leads to further drops in property prices and yet more losses. [read post]
7 Feb 2022, 8:43 am
Rio Gary II, L.P. [read post]
12 Aug 2020, 7:31 am
There appears to be only a single case from New York dealing with this issue, HH Cincinnati Textile L.P. v. [read post]
20 Feb 2019, 2:08 pm
Shopoff Land Fund V L.P. [read post]
31 Oct 2018, 2:20 pm
’s shady litigation-mill practices finally exposed for all the World to see (Sep. 19, 2017) CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT TRUST, et al. [read post]
2 Mar 2017, 11:33 am
., L.P., 194 B.R. 59, 64 (Bankr. [read post]
11 Feb 2015, 11:51 am
” (The Otay Ranch, L.P. v. [read post]
17 Sep 2014, 10:30 am
Gosselin World Wide Moving v. [read post]
8 Jul 2013, 6:55 am
Dreier had used the ill-gotten funds to fund a lavish lifestyle, which included owning a $10 million apartment on the Upper East Side, Hamptons beachfront property, expensive cars, an $18 million yacht, and a world class art collection worth millions. [read post]
8 May 2012, 5:15 pm
Although SARE cases diminished in number and importance from 1995 through 2008, the world financial crisis beginning in September 2008 resulted in their resurgence. [read post]
2 May 2012, 5:52 am
Landow Aviation, L.P. [read post]
25 Aug 2011, 10:45 am
Headquartered in New York, Bloomberg employs more than 13,000 people in 185 locations around the world. [read post]
7 Feb 2011, 9:24 am
Bennett commented, “Dewey & LeBoeuf is a world-class law firm with an extensive global presence. [read post]
21 Nov 2010, 5:10 pm
STATE OF FLORIDA, Respondent(s) Supreme Court of Florida.Criminal law -- Murder -- Attempted murder -- Armed robbery -- Death penalty -- Evidence -- Prior bad acts -- No abuse of discretion in permitting testimony of victims' daughter, who was present at scene of crimes, to testify that she had prior relationship with defendant which was built around drugs and that the two bought from and sold drugs to one another -- Evidence was not similar fact Williams rule evidence, but dissimilar fact… [read post]
7 Apr 2010, 3:44 pm
“It’s affecting waters around the world, and it’s particularly stark in the waters off the West Coast. [read post]
4 Mar 2010, 3:17 pm
The settlement requires a permanent waste repository on the property by resolving, liability the settling party might otherwise incur under CERCLA sections 106 or 107, 42 U.S.C. 9606 or 9607, for materials placed in the repository on the Property after the effective date of the Agreement. [read post]
19 Feb 2010, 7:38 am
Major League Advanced Media, L.P. as well as statutory interpretation. [read post]
23 Oct 2009, 10:00 am
., L.P.] [read post]
