Search for: "About U.S. Real Estate, Inc."
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2 Nov 2023, 12:59 pm
For example, real estate companies will typically form separate LLCs for each individual property in their portfolio. [read post]
30 Oct 2023, 8:51 am
An actor brandished this real bowie knife as a prop while pretending to stab an 11-year-old boy’s foot. [read post]
20 Oct 2023, 2:40 pm
Rules for SEC-Registered Investment Advisers The Quarterly Statement Rule requires SEC-registered investment advisers (“RIAs”) to provide new quarterly disclosures to fund investors about fees, expenses, and the fund’s performance metrics. [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
14 Aug 2023, 2:11 am
The retirees, who were all reportedly former employees of AT&T Inc., were allegedly advised by Kathleen Tarr, a former broker, that they should take a lump-sum buyout from their employer and invest it into Inland Real Estate, a non traded REIT, and unspecific variable annuities. [read post]
28 Jul 2023, 1:02 pm
Some types of complex investments include Structured Products, Private Placement Investments, and Non-traded Real Estate Investment Trusts (REITs). [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
25 Jun 2023, 10:54 am
It's based on amicus briefs that Michael Dorf (Cornell), Andrew Koppelman (Northwestern), and I filed in past cases (and that I blogged about before), but it elaborates somewhat further on that argument. [read post]
20 Jun 2023, 6:07 am
Acuff-Rose Music, Inc., 510 U.S. 569 (1994). [read post]
2 Jun 2023, 5:16 am
Real strategic concepts should be simple and short. [read post]
10 May 2023, 11:06 am
The franchise model is expected to be cost-effective and quick to implement, requiring no specialized equipment, real estate fees, or construction. [read post]
2 May 2023, 12:51 pm
You use regular currency – such as the U.S. dollar – to buy these cryptocurrencies, some of which are called tokens, and then you can spend with vendors that accept them. [read post]
21 Apr 2023, 1:26 pm
Smagin claims that between 2003 and 2009, Yegiazaryan and others defrauded Smagin of his shares in a joint real estate venture in Moscow. [read post]
7 Apr 2023, 3:28 am
The conservative justice accepted almost yearly luxury trips from Texas real estate magnate Harlan Crow for two decades without disclosing them. [read post]
29 Mar 2023, 6:41 am
McDougal claims that she also attended the Lake Tahoe golf tournament and had sex with Trump (The New Yorker). 2007: Michael Cohen entered into employment as “an attorney and employee of a Manhattan-based real estate company,” the Trump Organization, under the titles “Executive Vice President” and “Special Counsel” to Trump (Cohen Criminal Information, p. 1). [read post]
6 Mar 2023, 9:01 pm
The costs of providing such disclosure, however, are quite real. [read post]
5 Mar 2023, 4:59 am
Bresler, 398 U.S. 6 (1970), in which a newspaper was sued for using the word “blackmail” in connection to a real estate developer who was negotiating with the Greenbelt City Council to obtain zoning variances. [read post]
3 Mar 2023, 11:07 am
He also allegedly used proceeds of the fraud to purchase real estate in Massachusetts and Rhode Island. [read post]
20 Feb 2023, 10:12 am
Take, for instance, the case last year of Gene Poole Technologies, Inc. v. [read post]
8 Feb 2023, 2:40 pm
Little and his fellow fraudsters then sought to launder the proceeds through real estate and other assets. [read post]
