Search for: "USA Real Estate Fund 1 Inc"
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27 Dec 2014, 2:19 am
The USA was our next stopover with news that the smallest of the three major record labels, Warner Music Group (WMG) has submitted a proposed settlement to its ongoing digital royalty dispute class action with artistes. [read post]
13 Dec 2013, 9:17 am
Those groups are: (1) M-PG Connect LLC (Plenary Group USA Ltd. and Bechtel Development Company Inc.); (2) Maryland Purple Line Partners (VINCI Concessions, Walsh Investors, InfraRed Capital Partners, ALSTOM Transport, and Keolis S.A.); (3) Maryland Transit Connectors (John Laing Investments Limited, Kiewit Development Company, and Edgemoor Infrastructure & Real Estate LLC); (4) Purple Line Development Partners (CSCEC and United Labor Life Insurance… [read post]
7 Feb 2013, 2:54 pm
He has litigated cases against Intel Corporation, Toyota Motor Sales, USA, Inc., Honda North America, Inc., Aston Martin Lagonda of North America, Inc., BMW of North America, LLC, Mercedes-Benz USA, LLC, Keyes European, LLC, Rusnak Enterprises, LLC and Wells Fargo Auto Finance, Inc. [read post]
15 Oct 2012, 8:13 am
The newly cleaned funds, often commingled with legitimate funds, are then ready for use, be it in investing in real estate, purchasing luxury items, or financing business ventures. [read post]
10 May 2012, 9:55 am
Beazer Homes USA, Inc. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
10 Nov 2011, 7:10 pm
At its November 10 Conference, the Court considers such issues as the constitutionality of the Affordable Care Act, eligibility for Social Security benefits, and the interaction of the Bankruptcy Code’s automatic stay and the Real Estate Settlement Procedures Act. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
27 May 2011, 8:56 am
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any… [read post]
28 Mar 2011, 7:02 pm
March 24 (Bloomberg) — Lehman Brothers Holdings Inc. filed a motion for authority to carry out its end of an agreement for the bankruptcy reorganization of Innkeepers USA Trust, a real estate investment trust that owns 72 extended-stay hotels. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, July 1, 2010 Cemen Tech, Inc., a manufacturer of concrete mixing equipment, has agreed to pay a $59,775 civil penalty to the United States to settle a series of alleged violations of federal hazardous waste laws at its facility in Indianola, Iowa. [read post]
1 Jul 2010, 11:50 am
(Bedford, MA) Bell Trading Usa Inc. [read post]
24 May 2010, 11:21 am
(Acton, MA) A & E Real Estate Brokers, Incorporated (Avon, MA) A & G Painting And Cleaning Inc. [read post]
24 May 2010, 11:18 am
(Boston, MA) Bmc Usa Corporation (Newton, MA) Bmf Repo & Recovery, Inc. [read post]
5 May 2010, 1:19 pm
The SEC further claims that Shapiro misappropriated at least $38 million of investor funds to support his lavish lifestyle and finance outside business ventures unrelated to the grocery business, including a sport representation business and real estate ventures. [read post]
12 Apr 2010, 10:44 am
The landlord with over 25 properties in Brooklyn and 1 in Manhattan has signed an agreement with the U.S. [read post]
21 Mar 2010, 12:19 pm
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
4 Mar 2010, 12:43 am
DHL Express (USA) Inc. [read post]
