Search for: "A Third Home LLC "
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27 Sep 2013, 11:37 am
BAC Home Loans Servicing, LP v. [read post]
26 Sep 2013, 8:45 pm
According to court documents, in 2007 and 2008, Lazzari submitted and caused the submission of mortgage and home equity loan applications containing false and fraudulent statements to Regions Bank, SunTrust Bank, and Fifth Third Bank in the Middle District of Florida. [read post]
25 Sep 2013, 1:12 pm
Illicit Use of Anonymous LLCs Even though the vast majority of these buyers are looking for second homes or making legitimate investments in the future of the Miami market, a recent South Florida Business Journal article highlights the apparent ease with which an anonymous LLC can be utilized to deploy drug money and other ill-gotten gains into real estate. [read post]
24 Sep 2013, 7:05 pm
Luminant Generation Company LLC v. [read post]
3 Sep 2013, 4:00 am
Cross-posted on the Law Theories blog. [read post]
28 Aug 2013, 7:20 am
In addition to the theft charges, Coniglione is facing charges of third degree Identity Theft, fourth degree Forgery and fourth degree Falsifying or Tampering with Records on revelation that, earlier this year, Coniglione posed as the husband of the Freehold couple and, without his knowledge or consent, attempted to file an emergency bankruptcy petition in his name in an effort to stay the foreclosure proceedings against the couple’s home. [read post]
25 Aug 2013, 5:30 am
Shepard http://t.co/DWmx7195cJ -> Computer and Internet Law Updates for 2013-08-23: RT @The_IPO: The 3D printing revolution – coming to a home n… http://t.co/ZLH3Z09cqP -> [read post]
16 Aug 2013, 3:35 pm
DALAL HELMI MANSOUR, Appellee. 2nd District.Wrongful death -- Nursing homes -- Arbitration -- Trial court erred in denying defendant nursing home's motion to compel arbitration without an evidentiary hearing where there was a substantial issue as to the making of the arbitration provision in admission agreement -- Trial court erred in ruling that agreement was void as against public policy because it required arbitration under the American Arbitration Association Commercial… [read post]
12 Aug 2013, 3:27 am
Intellogy Solutions, LLC v. [read post]
8 Aug 2013, 8:30 am
“Typically, the EEOC has asked for last known home phone numbers, addresses, and email addresses for current or former employees. [read post]
4 Aug 2013, 5:09 am
The case involves a three-member LLC that owns real property leased to a funeral home operated by a separate corporation owned by the same three individuals. [read post]
29 Jul 2013, 8:08 pm
Florida Homestead Exemption Provision limits to the homestead protection available in bankruptcy if the Debtor has not owned his or her home for more than 1215 days (three and one-third years). [read post]
29 Jul 2013, 11:56 am
Register Your China Trademark Or Go Home Register Your China Trademark Or Go Home, Part II. [read post]
25 Jul 2013, 8:51 am
The CFPB’s position was also adopted by the Third Circuit in Sherzer v. [read post]
23 Jul 2013, 10:42 am
The jury deliberated for more than ten hours and homed in on the key issue: in a note to the judge, the jury “request[ed] the evidence presented to the court detailing screenshots of how one submits a post to website TheDirty.com. [read post]
1 Jul 2013, 5:52 pm
The second scheme involved the sale of a residence in Castle Rock, Colorado, and the third a house in Denver, Colorado. [read post]
1 Jul 2013, 3:48 am
In early 2012, the defendants voted to sell the property to a third party for $540,000 in order to pay off the mortgage debt on which the members were personal guarantors. [read post]
28 Jun 2013, 10:09 am
” So, the “third-party allegation” rule is not a complete defense. [read post]
26 Jun 2013, 11:31 am
Hawley to Mountain View Homes II, LLC (“MV Homes”), the builder developer of the Creek Side at Parker development (the “Project”), did not provide coverage for any of the work performed by MV Homes or its subcontractors on the Project. [read post]
25 Jun 2013, 10:10 pm
Each device maker would presumably like to get their lawsuit transferred to the home state of their U.S. subsidiary. [read post]
