Search for: "Estate Information Services LLC" Results 721 - 740 of 1,383
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29 Jun 2015, 3:19 am by Peter Mahler
I think it’s because general partnerships are a dying breed of business association, supplanted in our litigious society by limited liability entities such as S corporations and LLCs. [read post]
27 Jun 2015, 2:50 pm by MOTP
BRENDA LIRA, AS REPRESENTATIVE OF THE ESTATE OF GUADALUPE QUESADA, DECEASED; from Bexar County; 4th Court of Appeals District (04-13-00112-CV, 407 SW3d 810, 06-26-13)   ATTORNEY-FEE ARBITRATION CASE INFO (CONSOLIDATED INTERLOCUTORY APPEAL AND MANDAMUS PROCEEDING)   No. 13-1026 ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
23 Jun 2015, 12:13 pm by Rachel Dollar
  T.R.C. was the president of Outdoor Investments, LLC, a real-estate investment company in Crestview, Florida. [read post]
23 Jun 2015, 11:30 am
Periodically, he requests wire transfers to make real estate investments with his family. [read post]
26 May 2015, 11:32 am by Lax & Neville LLP
 Consolidated reports are communications with the public that must not be misleading or omit material information. [read post]
26 May 2015, 8:42 am by Allison Tussey
But rather than actually assisting these homeowners, the defendants deceived them into selling their homes to Launch Development LLC (“Launch Development”), a for-profit real estate company also affiliated with the defendants. [read post]
22 May 2015, 9:23 am by Krause Donovan Estate Law Partners
For more information contact our office to schedule a consultation with the attorneys at Krause Donovan Estate Law Partners, LLC. [read post]
21 May 2015, 7:56 am by Allison Tussey
She was also employed at relevant times at JBI, was a property buyer from Pershing Partners on at least two of the real estate transactions in the conspiracy, and obtained loans based on false and fraudulent information. [read post]
18 May 2015, 3:48 am by Peter Mahler
That leaves the second prong — financial unfeasibility — which can be difficult to establish for a single-asset real estate holding company such as the one in Barone, where the property apparently generates rental income sufficient to pay operating expenses and debt service. [read post]
5 May 2015, 7:02 am by Adam Weinstein
Godlewski entered the securities industry in 2004, when he became associated with Allstate Financial Services, LLC (Allstate). [read post]
22 Apr 2015, 6:55 am by Law Lady
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]
21 Apr 2015, 1:40 pm by WOLFGANG DEMINO
Green Tree also failed at times to get the information and documentation from the prior servicer that it needed to accurately collect payments from consumers. [read post]
15 Apr 2015, 12:42 pm by Allison Tussey
At the time of the crime, Soriano was a licensed real estate broker accused of owning and operating Cyberlink Diamond Group, LLC, Huntington Beach, California, without having the company legally licensed with the California Bureau of Real Estate (CALBRE). [read post]