Search for: "Estate Information Services LLC"
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12 Mar 2015, 10:36 am
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]
9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
6 Mar 2015, 8:36 am
For example, F.S. 400.022 states residents have the right to be treated with dignity, respect and fairness, be free from any form of abuse, receive necessary services to maintain and preserve health and well-being, receive written and oral information regarding medical care and nursing services and maintain private communication with family members and loved ones. [read post]
2 Mar 2015, 7:38 am
While Goli obtained an award of $293,962, that award was against SPJ, LLC only. [read post]
27 Feb 2015, 9:11 am
For more information, you can visit http://www.va.gov or contact our office to schedule a consultation with the attorneys at Krause Donovan Estate Law Partners, LLC. [read post]
23 Feb 2015, 4:14 pm
For more information, visit www.msrlegal.com. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
23 Feb 2015, 9:10 am
ASARCO LLC. [read post]
23 Feb 2015, 7:45 am
Their collective mission is to anticipate and fill the needs of the commercial real estate market with a comprehensive network of services delivered by exceptionally knowledgeable, skilled, and experienced professionals.Among the many services offered by Madison Commercial Real Estate Services and its affiliates are: Title Insurance and Closing Services (via Madison Title Agency, a full-service title agency); 1031 exchanges (via Madison… [read post]
21 Feb 2015, 5:47 am
” --, using as an illustration the CIVIX-DDI patent matter:--In 2011, NAR negotiated a blanket licensing agreement with CIVIX-DDI LLC, a company that holds several patents on location-based Internet search techniques, after the company filed patent infringement lawsuits against two of the nation’s largest multiple listing services and demanded licensing fees from several others. [read post]
12 Feb 2015, 12:36 pm
The Bureau alleged that the paid endorsements or recommendations violated the Real Estate Settlement Procedures Act “RESPA”, 12 USC. 2607(a) which provides that no person shall give and no person shall accept any fee, kickback, or thing of value pursuant to any agreements and understandings, oral or otherwise, that business incident to or a part of a real estate settlement service involving a federally related mortgage loan shall be referred to any person. [read post]
2 Feb 2015, 2:56 pm
See Faulkner Literary Rights, LLC v. [read post]
25 Jan 2015, 6:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
25 Jan 2015, 2:50 pm
Conan Doyle Estate, Ltd., 755 F. 3d 496 (7th. [read post]
16 Jan 2015, 3:57 pm
High Court Clash on Canceling MortgagesT-Mobile South, LLC v. [read post]
13 Jan 2015, 12:09 pm
EP2 Developers: Edgemoor Infrastructure & Real Estate LLC, Plenary Group (Canada) Ltd., and Education Realty Trust, Inc. [read post]
2 Jan 2015, 10:47 am
Conan Doyle Estate, Ltd., 755 F. 3d 496 (7th. [read post]
22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
15 Dec 2014, 4:44 pm
(See Part 3 of this series for more information about those exemptions.) [read post]
15 Dec 2014, 4:41 pm
For more information, visit www.msrlegal.com. [read post]
