Search for: "Urban Settlement Services, LLC"
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12 Nov 2014, 2:06 am
Law enforcement examined 21 transactions wherein HERNDON signed false HUD-1 settlement statements o [read post]
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]
31 Jan 2010, 7:16 pm
Agriculture & Nutrition, LLC, Syngenta Crop Protection, Inc., and Olin Corporation. [read post]
12 May 2011, 11:29 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEOrange County Wrongful Death Cases By Mitch Jackson and Lisa Wilson at http://JacksonandWilson.com Wrongful death cases in Orange County, California are tragic and happen too often. [read post]
12 Mar 2012, 4:00 am
Few attorneys can boast a career spanning over four decades dedicated to public service like that of the Honorable Ira B. [read post]
27 Oct 2011, 2:19 pm
Urban Renewal, LLC, 2009 WL 232121 (App. [read post]
3 May 2010, 9:30 pm
Click Here Ludlum, Harsco near settlement with EPA. [read post]
23 Jan 2010, 6:53 pm
Click Here Ocean Protein LLC Pays nearly $22,000 for Failure to Properly Report Hazardous Chemicals. [read post]
13 Jul 2015, 7:48 am
Department of Housing and Urban Development Office of Inspector General; and Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office. [read post]
11 Jul 2010, 8:33 pm
SETTLEMENTS Proposed CERCLA Section 122(h) Cost Recovery Settlement for the Kentucky Avenue Wellfield Superfund Site, Town of Horseheads and Village of Horseheads, Chemung County, NY. [read post]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
27 May 2014, 3:27 am
Urban, Paul M. [read post]
21 May 2012, 6:36 pm
Meanwhile, both of Zynga’s applications to register -VILLE for online gaming and related services have encountered roadblocks. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
30 Oct 2007, 1:28 am
Q: How do I create an LLC? [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
11 Jul 2013, 10:31 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
7 Sep 2010, 9:24 am
Environmental Protection Agency and provide $1.7 million in in-kind services toward contamination cleanup under a settlement approved Monday by a federal judge. [read post]
5 Jun 2013, 5:29 pm
Postal Inspection Service in Chicago. [read post]
