Search for: "Corps Real, LLC" Results 461 - 480 of 1,390
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26 Jan 2010, 12:36 pm
Prosecutors believe that Otiso and his alleged co-conspirators in the U.S. and in Kenya tricked state governments into diverting large payments into accounts bearing names that closely resembled those of actual vendors.In December 2009, the paper reports that Angela Chegge-Kraszeski, a Kenyan woman living in North Carolina, admitted that she followed instructions e-mailed from Kenya to incorporate companies such as "Deloite" Consulting Corp. and "Unisyss" Corp.,… [read post]
6 Feb 2023, 10:09 am by Dennis Crouch
Microsoft Corp., 486 F.3d 1376 (Fed. [read post]
2 Apr 2022, 6:11 pm by Lawrence B. Ebert
Hamilton Beach Brands, Inc. v. f’real Foods, LLC, 908 F.3d 1328, 1339 (Fed. [read post]
10 Dec 2015, 8:36 am by Jack Gravelle
Use of Proceeds: operations Distributions: at board’s discretion (9% dividend is cumulative) Liquidity: no secondary market; conversion to common stock is mandatory after 5 years No underwriter Securities may be offered by registered broker-dealers No voting rights (company is controlled by common stockholders) Investment requires binding arbitration Legal fees: $30,000  Fundrise Real Estate Investment Trust, LLC $50,000,000 Common Shares Tier 2 offering to accredited… [read post]
25 Jul 2011, 5:43 pm by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
15 May 2013, 5:33 am by David Jensen
Torres reported that the payments were consulting fees and that the firms dealt with real estate. [read post]
26 Aug 2019, 2:51 am
Inventive Software, LLC, Opposition No. 91235063 (August 21, 2019) [precedential] (Opinion by Judge Michael B. [read post]
1 Jun 2020, 5:48 am by Andrew Lavoott Bluestone
it is neither novel, nor a surprise that legal malpractice might come up in a complicated trust/estate/real estate/debtor-creditor case. [read post]
14 Apr 2012, 11:17 am by Matt C. Bailey
As I indicated in my prior post (located here), the real value of the Brinker opinion, at least from the plaintiff’s perspective, lays in the Court’s certification analysis. [read post]
1 Apr 2022, 2:12 am by The White Law Group
., a real estate finance company, originates, acquires, and manages a portfolio of commercial real estate debt investments secured by properties located in the United States and internationally, according to Bloomberg. [read post]
9 Mar 2011, 8:07 pm by Atty. Gregory A. Holbus
  Property doesn't just mean real estate, but includes vehicles, bank accounts, and stuff you don't even possess yet, but have a legal interest in.So what I thought I would do today is create lists of income and assets. [read post]