Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC."
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25 Sep 2013, 9:31 am
The Firm is divided in six practice groups: Corporate, Real Estate & Finance, Environmental, Energy & Land Use, Labor & Employment Law, Litigation and Tax. [read post]
22 Sep 2013, 8:35 am
Two are participating in the Program by distance education, helping us to develop our use of the University’s new video conferencing capabilities. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
14 Jul 2013, 7:03 pm
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
11 Jul 2013, 10:31 am
Dever ordered the unsealing today of the cases against real estate developers DAVID LEWIS JOHNSON, 39 of Cary, and ARTHUR LEE BARNES, JR., 46 of Rocky Mount. [read post]
2 Jul 2013, 2:53 pm
In 2005, over 30 investors purchased tenancy-in-common interests in a senior housing facility in Roseville, California from Asset & Real Estate Investment Company (AREI), investing over $17 million in the venture. [read post]
1 Jul 2013, 5:52 pm
During the relevant times, Howard operated under the business names of Spring Creek Mortgage Real Estate Services and Open Range Development LLC. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
5 Jun 2013, 5:29 pm
In a separate, unrelated case, Campanale, an attorney who represented SNAP Holdings, LLC and affiliated entities at real estate closings, was charged with three counts of mail fraud and five counts of wire fraud in an eight-count indictment returned on May 16, 2013. [read post]
10 May 2013, 8:59 pm
These real estate businesses operated throughout Florida. [read post]
2 May 2013, 7:55 pm
Vetstein, Esq. is an experienced Massachusetts real estate attorney. [read post]
22 Apr 2013, 5:41 pm
Al., Appellees. 4th District.Contracts -- Conveyance of real property -- Limitation of actions -- Where agreement between school board and property owner clearly and unambiguously required owner to deed to school board by a specified date forty acres of land meeting certain outlined conditions, owner breached the agreement on the specified date when owner failed to deed a compliant forty-acre parcel to the school board -- Statute of limitations not tolled by intervening lawsuit brought by… [read post]
8 Apr 2013, 2:34 pm
Arcadia Holdings at Vista Ridge, LLC the developer (Arcadia) attempted to withdraw lots from the community claiming they were not part of a “portion of real estate” subject to withdrawal. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
9 Feb 2013, 11:54 am
According to the SEC’s complaint, Sethi, 29, misrepresented to investors in offering materials that he has “over fifteen years of experience in real estate development and management, specifically in the lodging area. [read post]
7 Feb 2013, 2:54 pm
At the same time Spamalot became involved in a graduate student association through which he developed charitable programs that rose over $30,000 annually and donated the funds to build schools and hospitals in underdeveloped regions of the world. [read post]
2 Feb 2013, 2:19 pm
I don't know any of the people involved in these facts.Background "Cemeteries and golf courses are the worst uses of real estate. [read post]
2 Feb 2013, 2:19 pm
I don't know any of the people involved in these facts.Background "Cemeteries and golf courses are the worst uses of real estate." [read post]
16 Jan 2013, 9:18 am
For example, assume an entity acquiring real estate is an LLC, and the Mortgage Lender will loan 65% of appraised value based on its underwriting policies. [read post]
