Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC."
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21 Apr 2023, 4:00 am
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
8 Feb 2010, 3:00 am
" The two members each contributed 50% of the capital used to purchase commercial real estate located in Bohemia on Long Island. [read post]
15 Jun 2011, 9:22 am
Title: PPL Montana, LLC v. [read post]
29 Jun 2020, 9:31 am
(Golden Door Properties, LLC v. [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5… [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5… [read post]
20 Aug 2009, 4:22 pm
Petersburg, Russia Nastasya enters the program with a strong background in Russian commercial and real estate law. [read post]
27 Aug 2020, 4:00 am
He did it early in the morning, working on these construction projects and real estate deals. [read post]
5 Feb 2020, 8:54 am
The insured, a real estate investment vehicle, was sued for squandering invested funds and mismanaging its real estate assets, and its insurer denied coverage under the professional services exclusion. [read post]
1 May 2010, 5:35 pm
Developments in the Hedge Fund Market Location: London May 11 Sponsor: Professional Financial Advisors, Inc. [read post]
31 Dec 2016, 12:05 am
The government also continued to pursue real estate investors who engaged in anticompetitive conduct at foreclosure auctions around the country. [read post]
30 Oct 2020, 3:21 am
Dykstra allegedly solicited clients to invest in promissory notes issued by a limited liability (The Issuer) company raising capital to develop a senior living estate project. [read post]
30 Oct 2020, 3:21 am
Dykstra allegedly solicited clients to invest in promissory notes issued by a limited liability (The Issuer) company raising capital to develop a senior living estate project. [read post]
18 Jul 2022, 2:46 pm
The Fox Williams authors are Andrew Hill, Partner; Anisha Patel, Senior Associate; and Sam Tarrant and Olwen Mair, Associates. [read post]
16 Jun 2008, 11:30 am
Magee, 2008 NY Slip Op 05347 (1st Dept June 10, 2008), Steven Littman held an 18.7% membership interest in Rockwood Realty Associates LLC, a real estate investment firm formed in 1996 and managed by another LLC controlled by Rockwood's majority owners. [read post]
1 May 2012, 12:58 pm
MAROONE CHEVROLET OF DELRAY, LLC., a Florida limited liability corporation, and AUTONATION FINANCIAL SERVICES CORP., a foreign corporation, Appellees. 4th District.Civil procedure -- Dismissal -- Standing -- Trial court correctly concluded that dissolved limited liability company which had assigned its claims against defendant to members of LLC lacked standingVERO BEACH REAL ESTATE INVESTORS, L.L.C. and ERIC LEVINE, Appellants, v. [read post]
18 Sep 2015, 4:54 pm
Real Estate Group v. [read post]
11 Nov 2010, 4:38 am
Diaz further commented, "Our development and acquisition efforts over the past several years have added a substantial number of successful new sites of service in our cluster markets, many of which have included owned real estate. [read post]
4 Jan 2016, 8:33 am
The findings stated the notes were issued by a real estate development company that defaulted under the notes and failed to pay customers the principal due and owing under the promissory notes.John Thomas Oates Jr. of Yardley, Pennsylvania. [read post]
13 Oct 2021, 3:51 pm
Development, LLC. v. [read post]
