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29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
4 Oct 2011, 8:48 pm
In Rent-A-Center, West v. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
19 Jul 2010, 3:37 pm
Click Here Pipe Manufacturer McWane Slapped with $4 Million Penalty. [read post]
12 Apr 2010, 10:44 am
– EPA News Release, April 8, 2010 Thinking of renting or selling a home or apartment? [read post]
31 Jan 2010, 5:56 pm
Legal Action Under the ”US Anticybersquatting Consumer Protection Act” 4. [read post]
23 Aug 2008, 1:23 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
