Search for: "All Persons and Entities Claiming Any Interest in Subject Real Property" Results 641 - 660 of 680
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27 Jul 2009, 4:00 am
In Miot, the subject S corporation had no creditors, and the only persons with rights to receive the net sale proceeds from the sale of the Manhattan property were Harriet and Sanford. [read post]
17 Jul 2009, 1:26 pm by Jack Howell
In general, a taxpayer (1) directly or indirectly acquires certain rights in real property or in an entity that directly or indirectly holds real property, (2) transfers the rights more than one year after the acquisition to a charity described in Code Sec. 170(c), and (3) claims a charitable contribution deduction that is significantly higher than the amount that the taxpayer paid to acquire the rights. [read post]
14 Jul 2009, 6:37 am
"I would put the Delaware judiciary person to person up against any judiciary in any state in the United States," says Stacey Mobley, who recently retired after a career at DuPont, the last 10 years as general counsel, and joined Dickstein Shapiro. [read post]
11 Jun 2009, 11:22 am by velvel
I knew nothing at all on the subject when the Madoff situation began, and of late have been trying to learn at least a little as I go along. [read post]
30 May 2009, 4:57 pm
" It would seem, at a minimum, that the particularity requirement would force a plaintiff to state in the demand letter all the claims, bases, and facts th [read post]
12 May 2009, 11:04 am
This agreement supersedes all prior or contemporaneous agreements, representations, warranties and understandings with respect to the Site and the subject matter of this Agreement. [read post]
28 Apr 2009, 7:14 am
,(M.D.Fla.)Real Property - Marine themed mural on outside wall of bait shop was protected non-commercial speech.A marine themed mural on the outside wall of a bait shop and a banner placed over the mural reciting the First Amendment were protected non-commercial speech. [read post]
21 Apr 2009, 12:41 pm
Another entity, known as EB North, actually owned the property for the Project. [read post]
14 Apr 2009, 2:02 pm
This agreement supersedes all prior or contemporaneous agreements, representations, warranties and understandings with respect to the Site and the subject matter of this Agreement. [read post]
28 Jan 2009, 9:40 am
Organized in 1996 and re-organized in 2003, the Bayou Fund and its various successor hedge funds were all managed by Bayou Management LLC, and the trading activities of the group were conducted through a single, captive broker-dealer called Bayou Securities LLC.[4] All these entities were owned and controlled by Sam Israel ("Israel"), the chief executive of Bayou Management. [read post]
12 Jan 2009, 4:00 pm
If a party has lien rights it can foreclose the lien subject to any other senior interests in the property (e.g., a deed of trust encumbering the property before the contractor commenced work) and be paid from the project proceeds. [read post]
12 Jan 2009, 2:20 pm by William G. Gammon
The relevant provision(s) state: (a) A person, including a taxing unit, may file a petition in the court that ordered the seizure or sale setting forth a claim to the excess proceeds. [read post]
14 Nov 2008, 1:02 pm
Godin said that as far as she knew, none of the cloned numbers belonged to a real person; more precisely, she said she did NOT know that any of them belonged to a real person. [read post]
20 Oct 2008, 10:50 am
Decide to whom you will lave your real and personal property. [read post]
17 Oct 2008, 3:00 am
Hong Kong’s Civil Justice Reform[26] includes legislation that gives the court the authority to order pre-action discovery between the parties and post-commencement discovery against non-parties in all types of civil claims[27], including IPR related ones. [read post]
16 Oct 2008, 5:12 pm
Pursuant to § > 877A(a)(1), covered expatriates, as defined in § 877A(g)(1), are subject > to income tax on the net unrealized gain in their property as if the > property had been sold for its fair market value on the day before the > expatriation date, as defined in § 877A(g)(3). [read post]
16 Oct 2008, 12:41 am
  As detailed here, the plaintiffs allege that the defendants (First Home Builders of Florida and two residential real estate brokerage firms, as well as successor entities), in violation of the federal securities laws, had fraudulently induced plaintiffs to purchase real estate investment properties by promising that defendants would procure lease-to-own tenants for the investors’ properties; that the tenants rental payments would… [read post]
30 Sep 2008, 9:43 pm
For the purposes of this section, "identity theft" means the unauthorized use of another person's personal identifying information to obtain credit, goods, services, money, or property. [read post]