Search for: "Emerge Real Estate, LLC" Results 81 - 100 of 394
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15 Mar 2021, 4:59 am by Franklin C. McRoberts
In the earlier Eikenberry decision, Justice Ruchelsman held that Eikenberry’s complaint and accompanying affidavit establish a “likelihood of success” on her claims that Eikenberry and her former longtime romantic partner, Lamson, formed an alleged oral partnership called “EL Partnership” to acquire, develop, and sell real estate through several real estate LLCs and corporations, several of which Eikenberry admitted were held… [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Millions Earmarked for Public Health Emergencies Were Used to Pay for Unrelated Projects, Says Inspector General MSN – Dan Diamond and Lisa Rein (Washington Post) | Published: 1/27/2021 Federal officials repeatedly raided a fund earmarked for biomedical research in the years leading up to the covid-19 pandemic, spending millions of dollars to pay for unrelated salaries, administrative expenses, and even the cost of removing office furniture, according to an investigation… [read post]
14 Jan 2021, 12:09 pm by luiza
  These heartless practices violated laws, including the Consumer Financial Protection Act of 2010, Real Estate Settlement Procedures Act (RESPA), and Homeowner’s Protection Action of 1998 (HPA). [read post]
4 Jan 2021, 4:30 am by Franklin C. McRoberts
According to the complaint, Eikenberry and Lamson entered into a dual romantic / business relationship in the late 1990s, forming an alleged oral partnership the plaintiff called “EL Partnership” to acquire, develop, and sell real estate in New York and New Jersey through six separate real estate LLCs and corporations, several of which Eikenberry admitted were “held solely in one or the other partner’s name,” but which she… [read post]
21 Dec 2020, 12:01 pm by Astarita
The Securities and Exchange Commission today announced that it filed an emergency action against California-based real estate development company SiliconSage Builders LLC, aka Silicon Sage Builders, and its sole owner, Sanjeev Acharya, in connection…Read the Full Press ReleaseHave a securities law question? [read post]
10 Dec 2020, 2:50 pm by Petrelli Previtera, LLC
This means negotiating with your spouse to settle on personal property, real estate, and other assets in place of getting a chunk off of your retirement savings. [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [read post]
19 Oct 2020, 4:19 am by Franklin C. McRoberts
Pachter involved four real property holding LLCs, two with written operating agreements, two without, owning multi-family properties in Brooklyn. [read post]
16 Oct 2020, 10:00 am by Renae Lloyd
Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even billed… [read post]