Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC."
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5 Jun 2013, 5:29 pm
In a separate, unrelated case, Campanale, an attorney who represented SNAP Holdings, LLC and affiliated entities at real estate closings, was charged with three counts of mail fraud and five counts of wire fraud in an eight-count indictment returned on May 16, 2013. [read post]
27 Apr 2016, 9:52 pm
This case arises from a loan transaction between plaintiff and the decedent a real estate developer. [read post]
2 Aug 2011, 9:38 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
20 Apr 2011, 3:22 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
17 Nov 2022, 1:23 pm
These activities often include completing significant financial transactions, such as: Financing mergers or acquisitions; Financing large real estate purchases or development; Engaging in joint ventures; Isolating company assets or debt; and, Financing equipment purchases. [read post]
31 Jul 2011, 1:03 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
1 Sep 2008, 11:30 am
Bucaria in which he ordered dissolution of a real estate holding LLC owned by two brothers. [read post]
22 Jan 2007, 9:53 am
Plaintiff HER is a Midwest real estate firm, which provides residential real estate brokerage services, real estate information and other related services to the public. [read post]
13 Jun 2022, 3:55 am
The emergence of the Limited Liability Company as the preferred form of closely-held business association in New York has spawned a glut of litigation over disputed membership status in LLCs, many of which are covered in the pages of this Blog (here and here, for starters). [read post]
29 May 2011, 9:42 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
26 Jul 2010, 4:00 am
Ramos refusing to dismiss a fraudulent inducement claim by plaintiffs Rachel Arfa and her husband, Alexander Shpigel, as 60% members of the subject LLC, against defendant Gadi Zamir, who held the remaining 40% interest, relating to a real estate acquisition and development venture in upper Manhattan known as Academy Street. [read post]
30 Jun 2018, 12:52 pm
The majority of these claims involve the misrepresentation of Real Estate Investment Trusts (REITs). [read post]
30 Oct 2014, 10:45 am
The respondents and their equity members are (in alphabetical order): EP2 Developers (EP2): Edgemoor Infrastructure & Real Estate LLC, Plenary Group (Canada) Ltd. and Education Realty Trust, Inc. [read post]
21 Feb 2010, 4:19 pm
Angel has experience in successfully representing small business owners, single mothers, college students, real estate investors and the elderly in bankruptcy matters. [read post]
11 May 2011, 6:51 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEVitro, Madoff, Timothy Blixseth, Asbestos Case: Bankruptcy May 06, 2011, 7:47 AM EDT More From Businessweek BofA, JPMorgan, Boeing, Galleon, HealthSouth in Court News Innkeepers, Vitro, Madoff, Harry & David, Doral: Bankruptcy Safra National Bank of New York Sued by Madoff Trustee Innkeepers, Madoff, Lehman, Caribe Media, Vitro: Bankruptcy Summit Business,… [read post]
4 Jan 2011, 7:32 am
Provident falsely promised investors yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
14 Sep 2012, 2:13 pm
Victor has significant experience advising clients on cross-border transactions, including representing investors and companies in inbound and outbound technology and real estate transactions with China, and representing high-net worth individuals, real estate developers and USCIS regional centers with the EB-5 immigrant investor program, a topic in which he is a frequent publisher and speaker. [read post]
7 Sep 2018, 9:11 am
The North Carolina Court of Appeals affirmed North Carolina Business Court orders absolving two defendant real estate companies of securities fraud in connection with their transferring to the plaintiff purchasers a deed for tenancy in common interests (TICs) in five parcels of real property that the companies previously sold to a real property developer (NNN Durham Office Portfolio 1, LLC v. [read post]
5 Jun 2017, 12:19 pm
By way of background, the Vallagio at Inverness Residential Condominiums were developed by Metro Inverness, LLC, (“Declarant”) which also served as the declarant for its homeowners association. [read post]
5 Jun 2017, 12:19 pm
By way of background, the Vallagio at Inverness Residential Condominiums were developed by Metro Inverness, LLC, (“Declarant”) which also served as the declarant for its homeowners association. [read post]
