Search for: "High Performance Real Estate, Inc."
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3 Mar 2020, 10:29 am
DoubleVerify Inc., 439 P.3d 1156 (Cal. 2019). [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
29 Sep 2023, 3:15 pm
Patterson Earnhart Real Bird & Wilson LLP Chief Judge. [read post]
5 Apr 2009, 1:26 pm
(Editor’s Note: This post is based on a client memorandum by Jonathan C. [read post]
7 Apr 2021, 5:01 am
Jukin Media, Inc., 139 F. [read post]
25 Jan 2013, 6:50 am
Federal Government Contracts In July 2012, one company pleaded guilty to bid-rigging in respect of a request for standing offers (“RSO”) for real estate advisory services issued by the Department of Public Works and Government Services Canada, and was sentenced to pay a fine of $125,000. [read post]
13 Dec 2018, 12:15 pm
Stamer’s experience in these matters includes supporting these organizations and their leaders on both a real-time, “on demand” basis with crisis preparedness, intervention and response as well as consulting and representing clients on ongoing compliance and risk management; plan and program design; vendor and employee credentialing, selection, contracting, performance management and other dealings; strategic planning; policy, program, product and services… [read post]
29 Apr 2022, 5:07 pm
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]
14 Apr 2022, 8:46 am
The area is within a “very high fire hazard severity zone. [read post]
17 Jun 2024, 4:12 pm
” (Yes, real estate.) [read post]
29 Oct 2013, 12:00 am
For the past 20 years, he has been at the helm of real estate investment firm Virtual Realty Enterprises. [read post]
3 Dec 2016, 12:00 am
Forensic accounting was performed by Meaghan Scovello, Associate Auditor. [read post]
16 Sep 2009, 1:32 am
Jenner & Block Wins $101 Million Jury Verdict in REIT M&A Fight
The American Lawyer
A nasty court battle between two big health care real estate investment trusts ended last week when a Kentucky federal jury ordered HCP Inc. to pay Ventas Inc. $101 million for interfering with its purchase of a Canadian operator of assisted living facilities. [read post]
9 Nov 2009, 12:00 am
Jenner & Block Wins $101 Million Jury Verdict in REIT M&A Fight
The American Lawyer
A nasty court battle between two big health care real estate investment trusts ended last week when a Kentucky federal jury ordered HCP Inc. to pay Ventas Inc. $101 million for interfering with its purchase of a Canadian operator of assisted living facilities. [read post]
10 May 2011, 10:25 am
The new case is In re Movie Gallery Inc., 10-30696, U.S. [read post]
4 Jan 2021, 2:02 pm
The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
16 Nov 2017, 1:36 pm
Call a personal injury attorney immediately, not a real estate attorney. [read post]
11 May 2018, 7:22 am
Keating (Lincoln Savings and Loan) In 1984, real estate mogul Charles Keating acquired Lincoln Savings and Loan, based in Irvine, California. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
27 Jan 2012, 8:45 am
The cases are Coalition for Responsible Regulation Inc., et al. v. [read post]
