Search for: "United States Real Estate Corporation"
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3 Nov 2009, 7:59 am
Zelenak.Federal taxation of income, estates, and gifts / Boris I. [read post]
1 Dec 2022, 8:25 am
In addition, the SEC settled an enforcement acvtion against First American Financial Corporation for its real estate settlement services company First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information. [read post]
19 Jun 2012, 8:33 am
DOJ further alleged that the bribes were funneled through several subcontractors located in the United States and overseas. [read post]
8 Dec 2021, 7:55 am
To “follow the money” (as was done with Al Capone), the government says it plans to require increased transparency in the ownership of “opaque corporate structures” and real estate that may have been acquired in order to launder criminal proceeds. [read post]
2 Jun 2017, 6:00 am
President Trump announced that the United States will withdraw from the Paris Climate Agreement. [read post]
7 Nov 2018, 7:55 am
Forman, 421 U.S. 837 (1975), the United States Supreme Court found that not all stock is a security. [read post]
6 Feb 2018, 12:00 am
According to the Amended Complaint, Plaintiff alleged Defendants made false and misleading statements between 2007 and 2014 regarding Plaintiff’s investment in a luxury real estate project in Mexico. [read post]
25 Jul 2010, 12:10 pm
Based in Chicago and Oak Brook, Ill., with offices in downtown Chicago as well as near Naperville, and Evanston, our Chicago business attorneys represent people in state and federal courts throughout Illinois, the Midwest and the United States. [read post]
7 Dec 2006, 12:12 am
Antoine NASSAU COUNTYCivil PracticeRealtor Fails to Show Good Cause Under CPLR §306-b for Extension to Obtain Jurisdiction U.S. 1 Brookville Real Estate Corp. v. [read post]
6 Oct 2010, 10:24 am
Elliott & Davis is a full service law firm with expertise in the areas of nonprofit law, civil litigation, corporate law, real estate law, estates & trust, immigration law, entertainment law, civil rights law and domestic relations law. [read post]
3 Feb 2020, 4:00 am
Before the 1909 proposal for a constitutional amendment, the Court ruled, in a series of decisions, in favor of certain excise taxes that allowed for the taxation of corporate income as the price of doing business in the United States. [read post]
25 Jul 2014, 5:00 am
When the lawyer in Mexico directly responsible for bribery payments had a change of heart and reported the scheme to Wal-Mart lawyers in the United States, those lawyers hired an independent firm which, after an initial look, recommended a major inquiry. [read post]
11 Jan 2012, 10:34 am
In addition, Thomas is corruptly entangled with Dallas real estate billionaire and right-wing political funder Harlan Crow. [read post]
12 Feb 2010, 5:16 am
(6) Where a corporation is insolvent, or in imminent danger of insolvency, or has forfeited its corporate rights [read post]
24 Jul 2006, 8:18 am
Further, in reading relevant court rulings, there is the real impression that a Chapter 13 trustee lacks standing to bring or pursue a claim under 11 U.S.C. [read post]
21 Oct 2009, 12:30 pm
The debtor recently filed an application to retain a real estate broker. [read post]
16 Jul 2010, 5:30 am
The defendants made a timely removal to the United States District Court for the Southern District of Indiana, Indianapolis Division. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets in the… [read post]
16 May 2011, 12:27 pm
For nearly all that time, our firm has written Miller & Starr, California Real Estate 3d, the 12-volume encyclopedia on California real estate. [read post]
1 Sep 2008, 12:31 pm
Second, BNA Online includes “reference libraries” that include materials that enable you to track regulatory changes, to find guidance documents and forms, and to locate applicable case law.Our subscription to BNA Core Plus includes electronic access to popular titles including:ABA/BNA Lawyers’ Manual on Professional ConductAntitrust and Trade Regulation ReportBankruptcy Law ReporterCriminal Law ReporterElectronic Commerce & Law ReportEmployment Discrimination ReportEnvironment… [read post]
