Search for: "United States Real Estate Corporation"
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28 Jun 2023, 5:34 am
Defendants, citing United States v Bertie Ambulance Serv. [read post]
30 Jul 2020, 3:30 pm
Photo by Andrea Piacquadio on Pexels.comOn June 30, 2020, the United States Supreme Court, in an opinion authored by Justice Ginsburg in “United States Patent and Trademark Office v. [read post]
12 Feb 2024, 6:00 am
The proposal would require real-estate professionals to report non-financed sales of residential real estate and disclose the names of people behind legal entities, trusts, and shell companies. [read post]
22 Feb 2018, 5:18 pm
Manafort allegedly used his offshore banking accounts to purchase and improve real estate in the United States; Gates used the accounts to pay for his mortgage and interior decoration, as well as his children’s tuition. [read post]
11 Nov 2007, 2:00 am
On information and belief, such illegal dissemination occurred in every jurisdiction in the United States, including this one. [read post]
9 Feb 2012, 7:11 am
A review of the 10 largest for-profit nursing home chains in the United States revealed several layers of ownership. [read post]
1 Apr 2013, 10:39 am
The case was investigated by both the USEPA Criminal Investigation Division and the United States Secret Service. [read post]
10 Nov 2008, 11:49 am
There are five major title insurance "families" in the United States. [read post]
5 Jan 2009, 9:12 am
HR Acquisition Corporation I v. [read post]
25 Jul 2011, 7:07 am
Practice Areas Bankruptcy, Reorganization and Creditors’ Rights Corporate and Securities Corporate Investigations General Business Intellectual Property Labor and Employment Law Litigation Matrimonial Mediation Real Estate Trusts, Estates and Taxation [read post]
28 Oct 2010, 6:50 am
How Do I Get Real Estate into My LLC [read post]
7 Dec 2010, 6:07 pm
According to the Financial Fraud Enforcement Task Force, the largest investment fraud sweep ever conducted by the United States has ended. [read post]
31 Oct 2018, 7:27 am
The Supreme Court of the United States has granted a petition for certiorari in the case styled as Rimini Street, Inc. v. [read post]
17 Nov 2008, 1:39 pm
Newby-Allen is alleged to have inflated the sales price of real estate and caused the submission of false loan applications and other documents. [read post]
29 Oct 2018, 1:13 pm
On Friday, the United States Supreme Court (SCOTUS) granted a petition for certiorari in the case called Mission Product v. [read post]
23 Feb 2012, 10:53 am
The investigation resulted in findings that the FHA insurance fund was defrauded by the bank and Countrywide through a practice of originating mortgage loans for real estate with inflated appraisals and making loans to unqualified borrowers. [read post]
9 Jun 2022, 11:21 am
Burton Partners is a real estate and corporate specialist firm. [read post]
25 Feb 2014, 6:12 am
It is among the largest funds, and one heavily invested in equities, real estate and other securities abroad. [read post]
16 May 2014, 7:33 am
An Offering Plan would have been filed by the sponsor of the cooperative with the New York State Attorney General Real Estate Finance Bureau when the building was converted to cooperative ownership. [read post]
4 Sep 2013, 12:14 pm
The United States Patent & Trademark Office (USPTO) implemented the PPH in 2006 with a number of other patent offices in an effort to reduce duplication efforts and to accelerate the examination process. [read post]
