Search for: "United States Real Estate Corporation"
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12 Apr 2022, 6:05 am
Policymakers need to act on several fronts to plug holes in existing laws that attract and shelter illicit activity – such as, for example, increasing oversight of all-cash residential and commercial real-estate transactions. [read post]
2 Sep 2010, 5:12 am
Matus is a member of the Corporate Practice Group in the firm's New York office. [read post]
24 Mar 2020, 8:49 am
The pandemic caused by the novel coronavirus, or COVID-19, has slowed business—and activity in general in many areas of the United States—to a crawl. [read post]
11 Apr 2024, 9:05 am
The benefits of filing a Form 1024-A would include public recognition of 501(c)(4) status and potential exemption from state taxes. [read post]
20 Apr 2014, 10:01 am
The case is being prosecuted by Assistant United States Attorneys Michael E. [read post]
13 Nov 2009, 3:27 am
LERNER,No. 08-4991-cv;UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT;2009 U.S. [read post]
1 Nov 2011, 6:08 pm
According to the United States Department of Justice, Weinstein continued to defraud investors even while out on bail. [read post]
28 Sep 2009, 5:41 pm
In 15 years, the Waltons had become the largest independent variety store operator in the United States. [read post]
7 Sep 2015, 8:00 pm
The lawsuit, United States ex rel. [read post]
10 Jul 2014, 12:37 pm
In addition to the consumer restitution New Frontier Bank was ordered to pay a $70,000 dollar penalty to the Treasury of the United States. [read post]
11 Mar 2016, 6:41 am
The Reno event was approval of a $90 million bond issue to finance an apartment development in Nevada backed by Klein, who is a Palo Alto real estate developer and the first chairman of the California stem cell agency.The Web site, thisisreno.com, said in a "sponsored post" March 8 about the bond financing: "Robert Klein, the Co-Managing Partner of Sierra Summit LLC and President of Klein Financial Corporation, emphasized, “The project will bring… [read post]
12 Jan 2023, 1:16 pm
An LLC itself is a legal person that can own assets like real estate or intellectual property and trademarks. [read post]
22 Oct 2016, 6:45 pm
But SWFs have, for a long time, also invested in real estate. [read post]
16 Apr 2020, 12:37 pm
Unfortunately for investors there is no regulatory authority in the United States with the ability to analyze investments in order to ban flawed investment products. [read post]
8 Sep 2006, 8:38 am
(Real Estate Law); Maureen N. [read post]
14 Jan 2009, 8:04 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
29 Jun 2023, 5:00 am
Usually, status certificates are ordered at the outset of the real estate transaction. [read post]
8 Jul 2013, 8:53 am
United States District Court, S.D. [read post]
13 Nov 2014, 8:25 am
Valuable Real Estate in Another Country - a chapter 7 trustee can have a real estate broker in the other country sell it23. [read post]
7 Aug 2017, 8:53 am
The U.S. has both an individual income tax and a corporate income tax: therefore, there are both individual and corporate tax expenditures. [read post]
