Search for: "Georgia Real Estate Commission"
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23 Jan 2023, 4:34 pm
Johnson explained that initially, her two options were to declare no real value for the work or to throw out the work. [read post]
24 Sep 2020, 1:55 am
In this example, the levy on commercial real estate is effectively 100 percent higher on commercial real estate than on residential. [read post]
2 Jan 2014, 9:15 am
Nicholas Louis Geranio, Keith Michael Field, The Good One, Inc., and Kaleidoscope Real Estate, Inc.Case number: 12-cv-04257 (United States District Court for the Central District of California)Case filed: May 16, 2012Qualifying judgment/order: November 1, 2013 12/20/2013 03/20/2014 2013-119 SEC v. [read post]
14 Apr 2009, 1:29 pm
Flores and her company, Maximum Return Investments Inc., attracted about 150 investors from 2006 to 2008 by offering returns of 25% a month, the lawsuit alleged.Instead of profiting in real estate, banking, and oil, silver and gold exploration as she promised, Flores used money from new investors to make "interest" payments to old investors, the lawsuit said. [read post]
27 May 2020, 8:34 am
A non-traded REIT is a form of real estate investment method that is designed to reduce or eliminate tax while providing returns on real estate. [read post]
10 Oct 2017, 10:22 am
” Additionally, in August, an SEC ALJ dismissed fraud charges against the former head of Standard & Poor’s commercial mortgage-backed securities group Barbara Duka; and, in April, an SEC ALJ dismissed insider trading charges against Georgia real estate developer Charles Hill, Jr. [read post]
21 Jun 2011, 7:21 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
11 Mar 2009, 2:22 am
" What they did was to "preserve the value of the certificates by preserving the value of the underlying real-estate assets. [read post]
7 Dec 2023, 1:30 am
Proceedings (ABA) (Lexis+ / Lexis) and in the LexisNexis Store Equal Employment Opportunity Commission (EEOC) Compliance Manual (Lexis+ / Lexis) FERC Practice and Procedure Manual (Thompson Energy) (Lexis+ / Lexis) FERC Practice and Procedure Manual Energy Series Newsletter (Thompson Energy) (Lexis+ / Lexis) Georgia Business & Commercial Law (Lexis+ / Lexis) Getting the Deal Through: Outsourcing (Lexis+ / Lexis) Idaho Practice: Pre-Trial Civil Procedure (Lexis+ / Lexis) and in… [read post]
27 Dec 2015, 8:19 am
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]
28 Apr 2017, 6:26 am
The Trump SoHo Hotel and Condominium is owned by a Los Angeles investment group, the CIM Group, through one of its real estate funds. [read post]
17 Sep 2015, 5:35 am
The SEC instituted administrative proceedings against real estate developer Charles L. [read post]
26 Mar 2012, 8:29 am
The indictment alleges that between 2006 and Jan. 20, 2009, the two solicited investors to buy into their company’s real estate ventures. [read post]
6 Dec 2011, 6:11 pm
Additionally, Risher and his wife also operated several entities that purported to engage in foreign currency trading and real estate investing. [read post]
28 May 2014, 10:31 am
” In a well-publicized and discussed case in the Noerr line of authority, the Court in Professional Real Estate Investors, Inc. v. [read post]
21 Jul 2009, 8:49 am
Regions has itself been struggling as a result of heavy losses on real estate loans, particularly in hard-hit Florida and Georgia, reported Mr. [read post]
8 May 2015, 7:00 am
Georgia – For Ga. [read post]
12 Dec 2022, 1:18 pm
Beyer, Intestacy, Wills, Estate Administration, and Trusts Update, 60-4 Real Est., Prob., & Tr. [read post]
13 Dec 2019, 11:47 am
., a small broker-dealer in Georgia. [read post]
24 Jun 2022, 4:00 am
National/Federal 2022 Primary Results: Alabama Senate runoff, D.C. and Virginia primaries CBS News – Fin Gómez and Aaron Navarro | Published: 6/21/2022 Virginia and the District of Columbia held primaries on June 21 and Georgia also held runoff elections, but perhaps the most closely watched race was the Alabama Republican U.S. [read post]
