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27 Dec 2015, 8:19 am by Adam Weinstein
However, instead of using investor proceeds from a particular offering for the facility or project that was the subject of the offering, Brogdon secretly diverted a portion of the proceeds to either pay for his and his wife’s lavish lifestyles or to prop up his entire business enterprise, restaurants, and commercial real estate holdings. [read post]
30 Nov 2015, 7:28 am
Sacramento real estate attorneys see the argument applied when either the guarantors are trying to squirm out of liability, or where the bank set up the transaction to avoid the antideficiency laws. [read post]
30 Oct 2015, 4:54 am by INFORRM
As the corruption cases streamed through the courts, 31 public officials and their partners – a secret network of bent coppers, prison officers and NHS workers – were convicted of misconduct in public office. [read post]
26 Oct 2015, 6:44 am by WynnAndWynn
  To the contrary, real estate values generally appreciate over time providing more of a security blanket for creditors. [read post]
13 Oct 2015, 9:48 am by Abbott & Kindermann
This case presents the following issue: When a lead agency performs a subsequent environmental review and prepares a subsequent environmental impact report, a subsequent negative declaration, or an addendum, is the agency’s decision reviewed under a substantial evidence standard of review (Mani Brothers Real Estate Group v. [read post]
2 Sep 2015, 1:51 pm by James W. McPhillips
And finally, there is a smartphone app for just about every sector of the real estate industry. [read post]
1 Sep 2015, 7:14 pm by Kevin LaCroix
  Even if reimbursement for fraudulent charges was universal and unlimited, which is by no means the case, “mitigation expenses” and “future injuries” are redressable according to the Court. [read post]
11 Aug 2015, 5:46 am by Lloyd J. Jassin
This is where real world document drafting comes into play. [read post]
27 Jul 2015, 3:24 am by Peter Mahler
Pitted against Zwarycz are the two adult children of his original business partner, William Sullivan, Sr., who died in 1973, and the estate of Sullivan Sr. [read post]
14 Jul 2015, 9:28 am by Abbott & Kindermann
This case presents the following issue: When a lead agency performs a subsequent environmental review and prepares a subsequent environmental impact report, a subsequent negative declaration, or an addendum, is the agency’s decision reviewed under a substantial evidence standard of review (Mani Brothers Real Estate Group v. [read post]
13 Jul 2015, 5:32 pm
A Brooklyn Probate Lawyer said Robert left a large estate, including interests in the thirteen closely held companies in which the WK real estate was held. [read post]
9 Jul 2015, 9:49 am
Blue Lagoon executed a purchase and sale agreement in late 2007 for the sale of a large commercial real estate tract in Miami to Leon Medical Centers for approximately $23.6 million. [read post]
29 Jun 2015, 3:19 am by Peter Mahler
The occasional partnership dissolution cases that land in court these days tend to involve family or multi-family real estate partnerships formed decades ago, in which one or more of the original partners have passed away or are approaching retirement and looking either to exit or to transfer their partnership interest and/or management role to their children. [read post]
4 Jun 2015, 8:57 am by Allison Tussey
  A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
6 May 2015, 9:39 pm by Stephen Bilkis
Indeed, the record supports the conclusion that the partnership was created solely for tax and estate planning purposes; that it does not engage in any commercial business activities; and that it serves and exists solely as the Smiley family's personal and primary residence. [read post]