Search for: "Custom Estates, LLC"
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25 Aug 2010, 11:20 am
In FenF, LLC v. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
22 Sep 2021, 12:08 pm
A NIS helps its customers establish corporations &/or other entities. [read post]
3 Feb 2016, 7:27 am
In the memo line of the check, the customer wrote “real estate. [read post]
31 May 2018, 2:48 pm
(“GDC”), a Canadian real estate firm listed on the Toronto Stock Exchange. [read post]
30 Jul 2021, 6:21 am
If your spouse files a dissipation claim against you, you may be required to reimburse the marital estate for the dissipated assets. [read post]
12 Feb 2024, 10:00 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
21 Sep 2011, 10:13 am
Madoff Investment Securities LLC prior to his death in 2000. [read post]
22 May 2017, 8:05 am
FCIC noted that it was unable to complete the timely filing of Form 10-Q due to the March 28, 2017 transaction in which First Capital Real Estate Investments, LLC acquired the membership units of Freedom Capital Investment Management LLC (FCIM), and Democracy Funding LLC. [read post]
3 May 2021, 1:00 am
On Tuesday 4 May, the Supreme Court will hear BTI 2014 LLC v Sequana SA and Ors. [read post]
27 Aug 2020, 7:23 am
Brooks, through an entity that she worked with as an outside business, solicited investors, over half of whom where customers of her firm, to invest $906,497 in the real estate investment fund’s promissory notes. [read post]
31 Jan 2012, 6:54 am
David Lerner sent letters to more than 50,000 customers in July to “counter negative press” about the action and to attempt to quell people’s concerns about their Apple REIT investments. [read post]
23 Aug 2011, 2:56 pm
RSL Funding, LLC, 2011 WL 3516147 (Tex. [read post]
16 May 2016, 3:28 am
., before the advent of LLCs in New York. [read post]
9 Sep 2011, 4:00 pm
Cartwright and Main LLC owned a retail center. [read post]
4 Nov 2017, 9:50 am
The California real estate and investment company has raised over $1 billion from investors under suspicious circumstances. [read post]
7 Dec 2022, 11:17 am
Bradley Goodbred’s broker report indicates that he was registered with LPL Financial in Roselle, IL from 2009 until January 2021 when he was discharged for allegations that he “utilized undisclosed power of attorney to request and facilitate distributions of funds from customer’s outside advisory accounts, deposit customer funds into customer’s bank account, and then had customer provide representative with personal checks… [read post]
26 Aug 2012, 10:00 pm
In July 2011, the court authorized the receiver to hire a real estate broker to market and sell the property at an initial listing price of $2.6 million. [read post]
1 Apr 2015, 1:22 pm
In 2011, he promised a Connecticut real estate company that he would secure a $20 million loan in return for a $200,000 upfront fee and other payments. [read post]
7 Jan 2021, 4:00 am
This can be tricky, however, as the spouse may cite economic conditions or the loss of a key customer as legitimate reasons for the decreased earnings. [read post]
