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26 Apr 2008, 9:36 pm
A relatively new real-property protection strategy is setting up an out-of-state series LLC in Nevada, Delaware, or another state that authorizes this special type of LLC. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the United States Attorney for the Southern District of New York and several other government agencies, Carlton Cabot (Cabot) and Timothy Kroll (Kroll) the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC (Cabot Investment), were arrested on charges of defrauding investors in numerous Cabot Investment-sponsored real estate investments by misappropriating over $17 million to pay for personal and business expenses and… [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
” “It is generally true that the sale of real estate, of itself, does not constitute a good or service. [read post]
27 Jul 2022, 5:07 am
The board claims that by withdrawing the election it will open up significant opportunities for investment in real estate assets. [read post]
28 Jan 2014, 8:07 am
TBS submitted false invoices to Central Bank purportedly showing expenditures on development of the lot. [read post]
20 Jun 2011, 11:35 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
7 Jul 2020, 10:07 am
However, the Sabine Court found that the agreements did not touch and concern real property and that parties lacked privity of estate, two of the essential elements to a real property covenant. [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
2 Aug 2013, 11:53 am
If you wish to challenge the validity of tax assessment on your property, you will need the help of a New York Estate Litigation Attorney or New York Estate Attorney at Stephen Bilkis and Associates, Call us. [read post]
27 Feb 2012, 10:59 am
Claim 1 includes three primary steps: aggregating title to real property to form a real estate portfolio; encumbering the property in the real estate portfolio with a master agreement; and creating a plurality of deedshares by dividing title in the real estate portfolio into a set of tenant-in-common deeds with each of the deedshares subject to a reaggregation provision in the master agreement. [read post]
8 Oct 2023, 4:57 pm
Some lot owners also acquired irrigation company shares, if they requested such shares under their Real Estate Purchase Contract. [read post]
29 Jan 2024, 10:48 pm
” Fake Comedy Special, Meet Real Lawsuit George Carlin’s daughter Kelly and representatives of the Carlin estate weren’t amused. [read post]
18 May 2011, 11:25 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
19 Jun 2011, 9:46 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
24 Apr 2011, 2:43 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
7 Mar 2016, 7:09 am
Bankruptcy’s a different world when it comes to real estate. [read post]
20 Mar 2024, 10:05 am
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
19 Jul 2011, 5:51 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
21 Dec 2009, 2:21 pm
The complaint states that in 2007, Bowen began selling shares in Eagle Development, claiming investor capital would be used to buy and develop real estate. [read post]
13 Dec 2023, 1:39 pm
Real Estate Transactions: Real estate agents and brokers owe fiduciary duties to their clients in Illinois. [read post]
