Search for: "Investor Land Services, LLC"
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28 May 2008, 5:15 am
The proposed venturers are: (1) a real estate development and management company (the "Developer"), whose focus is to organize the venture, acquire the land, obtain appropriate permits, oversee construction of all the buildings in phases, manage all of the buildings, and hire the appropriate leasing agents and ancillary specialists necessary for the project; (2) the owner of the undeveloped land (the "Land") upon which the project is to be constructed… [read post]
30 Dec 2021, 4:22 am
The difference between the wholesale and retail price is what the sponsor is earns for their services. [read post]
4 Nov 2013, 7:41 am
This rule also applies to one person LLC. [read post]
3 Jul 2012, 4:29 pm
They say that Thomas “took advantage of their trust in her when she suggested that they invest in Tejas Eagle Financial LLC. [read post]
9 Sep 2014, 7:38 am
In other words, don’t assume the value of your services is going to be immediately clear to the Chinese consumer. [read post]
14 Jan 2014, 6:43 am
The Diversified LP shares stated purpose was to use investor funds to purchase servicing land contracts on residential real estate. [read post]
20 Nov 2022, 11:03 pm
In opposition, Chernomordik cited the complaint’s allegations that: the LLC’s 2014 tax return reported that the project had been “abandoned” for which it took a loss;the LLC took down its website for which it also took a tax loss;ground has not been broken and the land sits empty since its acquisition;the government authorities in the Dominican Republic denied the required environmental permit three times, most recently in 2012;the… [read post]
24 Oct 2022, 7:13 am
Think of it like a literal waterfall, with money raining down and landing on various rock formations as it goes down. [read post]
26 Aug 2014, 10:59 am
” (Citing Mammoth Lakes Land Acquisition, LLC v. [read post]
8 Dec 2013, 4:42 pm
Nevertheless, de Guzman told the investors their projects were completed or were progressing, and he sent periodic, fraudulent “updates” to investors, including showing “construction” sites for projects in which the land had not even been purchased. [read post]
7 Aug 2019, 4:17 am
Manager also obtained assignments from non-party entities of the right to purchase additional parcels of land. [read post]
21 Mar 2023, 8:06 am
The United States is often seen as the land of opportunity, attracting thousands of foreign workers each year who hope to establish and advance their careers. [read post]
4 Aug 2014, 6:26 am
” FINRA found that PL was involved with at least three private placement offerings involving real estate and/or appurtenant property rights entities in the state of Colorado: Breakwater Capital Group, LLC; Yokam Land Holdings, LLC; and South Platte Land & Water, LLC. [read post]
22 Dec 2013, 9:01 pm
For this reason, people continue to live in fear of losing their jobs, investors still keep money under their mattresses, and the public still worries whether Washington will ever resolve its differences. [read post]
21 Feb 2008, 4:27 am
And it's axiomatic that if there is a need for specialized financial services, there will be service providers available to meet investors' needs. [read post]
5 Oct 2010, 9:45 am
You established your business because you have a great product, technology, or service. [read post]
2 Mar 2014, 8:21 am
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
10 Sep 2010, 1:00 pm
Kushner Companies L&L Residential, LLC L+M Development Partners Landmark Realty Capital Laval Group, LLC LeFrak Organization Legal Services NYC Lenox Real Estate Partners Level Group Lexden Capital Lincoln Land Services Linfield Capital M. [read post]
12 Aug 2008, 2:00 pm
Loss Mitigation Services, Inc. [read post]
17 Jul 2019, 1:59 pm
1950 Logan paid Sedgwick a fee in exchange for development services, which included marketing, general coordination of construction of the development of the Project, and lender management. [read post]
