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3 Aug 2014, 11:34 am
OBED LIMONTE, FRANK DE LA OLIVA and EXUS ISUZU PARTS, CORPORATION, Appellees. 3rd District.Civil procedure -- Discovery in aid of execution -- Attorney-client privilege -- Trial court departed from essential requirements of law in ordering production of attorney-client privileged documents under crime-fraud exception without affording defendant an evidentiary hearing to offer its reasonable explanation of its conduct or communicationsMERCO GROUP OF THE PALM BEACHES, INC., Petitioner, v. [read post]
6 Aug 2014, 2:57 pm
It cannot be assumed that because the SEC has jurisdiction to bring anti-fraud actions, this automatically means that all of the securities registration requirements apply to all EB-5 offerings Whether the Morrison test has been superseded or not by Section 292P of the Dodd-Frank Act, it seems likely that any EB-5 offering would have enough connections with the U.S. to be subject to SEC anti-fraud actions. [read post]
4 May 2011, 10:15 am
Capital moves faster than real estate, which of course cannot move. [read post]
26 Jul 2023, 9:05 pm
This trend also persists to the end of our sample period, even though the PfP-related requirements of the Troubled Asset Relief Program have long expired, and the compensation-related provisions of Dodd-Frank remain unimplemented. [read post]
7 Jan 2009, 12:18 am
The drastic increase in the money supply led to the increased availability of credit, which overwhelmingly went into real estate. [read post]
8 Dec 2008, 5:52 pm
State of Indiana (NFP) Frank Burrello v. [read post]
29 Nov 2009, 1:51 pm
There are no easy answers, but open, frank conversation and keeping a watchful eye are the first steps. [read post]
16 Jan 2015, 9:07 pm
Here, an attorney became involved in the sale of interests of a real estate fund, known as Capital Solutions Monthly Income Fund LP. [read post]
2 Jun 2011, 7:42 am
New Whistleblower Rules On May 25, 2011, the SEC adopted final rules implementing the whistleblower program Congress prescribed in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
9 Aug 2021, 3:58 am
In 2014, Twila made a will naming her grandson Jeffrey as her estate representative and devising the remainder of her estate to him, which included her partnership interest. [read post]
8 Jul 2021, 7:11 pm
Rooming House Act did not apply to Assisted Living Facility here ESTATE OF JAMES BURNS, by and through BRIAN BURNS, EXECUTOR,v CARE ONE AT STANWICK, LLC d/b/a CARE ONE HARMONY VILLAGE AT MOORESTOWN and CARE ONE, LLC,SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISIONDOCKET NO. [read post]
15 Jan 2014, 10:12 am
Sex, Mom, and God: How the Bible's Strange Take on Sex Led to Crazy Politics--and How I Learned to Love Women (and Jesus) Anyway by Frank Schaeffer (2011)12. [read post]
8 Jan 2014, 8:40 am
Sex, Mom, and God: How the Bible's Strange Take on Sex Led to Crazy Politics--and How I Learned to Love Women (and Jesus) Anyway by Frank Schaeffer (2011)12. [read post]
26 Sep 2011, 11:28 am
The new rules were adopted in light of Section 939A of the Dodd-Frank Act (“Dodd-Frank”), requiring the SEC to amend its regulations to “remove any reference to or requirement of reliance on credit ratings and to substitute in such regulations such standard of credit-worthiness. [read post]
24 May 2013, 9:00 am
We've previously analyzed the "say-on-pay" provisions of Dodd-Frank (and see also this Inbox item); this week, the Wall Street Journal's "Corporate Intelligence" column concluded that investors are "exercising more influence over executive pay," and highlights the perceived pros and cons from within the financial industry. [read post]
11 Jul 2016, 11:30 pm
Sure, this could lower premiums for its subscribers, but more importantly lowers cost to the insurer.Eventually, though, the employer market is going to demand those savings be returned, or at least demand an accounting of where the money is going and, absent that, demand alternatives.And carriers can't blame medical inflation anymore for sustained premiums - the industry's constant barrage against the medical industry has inflation way below what general health experiences.The effect on… [read post]
10 Jun 2019, 6:30 am
As estate and gift taxation increasingly affected his clients, he got an LL.M. on the subject from Georgetown Law. [read post]
14 Jul 2023, 12:00 am
This notoriety is courtesy of the televised Waste Management PGA’s Open golf tournament and the daily live TV broadcasts of the Barrett-Jackson collectible car auction and accompanying car auction venues, the Arabian Horse Show, the Frank Lloyd Wright estate, and Scottsdale’s Old Town nightclubs and bars are filled nightly. [read post]
25 Oct 2022, 10:18 am
In an interview with Nerd Wallet, Frank Pare, former president of the Financial Planning Association, warns that "… things can go wrong really quickly [with single-stock ETFs]" and that chances are good the funds' fees will "erode any positive returns. [read post]
21 Jun 2016, 10:02 am
Joanne Tan , my real estate agent.45. [read post]
