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29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
17 Apr 2012, 7:59 am
Here’s the rest of that related-party transaction disclosure (links ours): “We also paid $13,249 to Hotel Les Mars, LLC, $25,974 to Foley Family Wines, $1,172 to Kuleto Estate, $57,946 to EOS Acquisition II, LLC, $1,985 to Glacier Jet Center, $1,171 to Mackenzie River Pizza Whitefish, $12,483 to Foley Estates Vineyards and Winery and $1,335 to Glacier Restaurant Group, LLC., each a company owned or controlled by Mr. [read post]
24 Jun 2020, 3:00 am
By William Abbott and Jessica Melms North Murrieta Community LLC v. [read post]
29 May 2020, 3:16 pm
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
29 May 2009, 1:28 am
A subscription to LAW.COM is needed for online access to this service. [read post]
8 Nov 2011, 3:11 pm
Olszewski, LLC on Facebook for all posts from both of my blogs as well as additional stories and links. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of… [read post]
6 Apr 2012, 2:45 pm
Aimed at being an employment law blog for the financial services industry, the blog is authored by six attorneys in the firm’s Financial Services Group. [read post]
11 Mar 2020, 8:57 am
NGL Energy Partners LP, a full service midstream provider, reportedly focuses on crude oil logistics, water treatment services, NGL logistics and retail propane. [read post]
23 Jan 2017, 3:44 pm
Millions of dollars in a real estate transaction payout were redirected by fraudulent notice of changes in instructions. [read post]
7 Apr 2018, 1:00 am
Most of what I do links back to service of them. [read post]
4 Aug 2019, 11:36 am
Integrated Advisors Network, LLC is headquartered in Palos Verdes Estates, California since July 18, 2018. [read post]
4 Aug 2019, 11:36 am
Integrated Advisors Network, LLC is headquartered in Palos Verdes Estates, California since July 18, 2018. [read post]
16 Jun 2023, 2:24 am
According to their website, Moody National Companies is a full-service commercial real estate firm. [read post]
4 Mar 2021, 5:22 pm
., POET, LLC v. [read post]
26 Jul 2017, 12:00 am
Simply visit the website and fill in your business’s information. [read post]
18 Oct 2016, 6:50 am
According to brokercheck records Farrow has disclosed OBAs listed as including MonsterShares LLC – an investment related business, Mad Farmaceuticals, DBF Properties, LLC, Adviceware, and MM Herndon LLC. [read post]
10 Feb 2009, 8:00 am
Go to titlevest.com/testimonials to see what they are saying.TitleVest (TitleVest Agency, Inc) is a leading provider of title insurance, cooperative apartment lien searches, and related real estate services. [read post]
20 Jul 2022, 7:38 am
The case was filed by the estate of Fay Vincent, who claimed the nursing home was liable for negligence in the 67-year-old resident’s death. [read post]
28 Apr 2021, 1:24 pm
For more information, news and updates, visit bdblaw.com. [read post]
