Search for: "American Home 4 Rent Properties Eight, LLC" Results 1 - 7 of 7
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12 Nov 2014, 2:06 am by Allison Tussey
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
26 Apr 2019, 9:53 am by MOTP
Rather, he stated that the factors relevant to his attorney's fees were (1) the amount in controversy, (2) the complexity of the case, and (3) his knowledge and experience—three of the eight factors set out in Arthur Andersen & Co. v. [read post]
21 Aug 2012, 5:15 pm
During this time, he used eight different entities to conceal his control over bank accounts, vehicles and real property. [read post]
12 Apr 2010, 10:44 am by admin
– EPA News Release, April 8, 2010 Thinking of renting or selling a home or apartment? [read post]
21 Jun 2018, 2:30 am by Colby Pastre
Another limit restricts the deduction based on the amount of wages paid by each business and the original cost of each business’s property. [read post]