Search for: "B-Real, LLC"
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14 May 2013, 12:00 am
Real Action Paintball, Inc., Indiana Magistrate Judge Roger B. [read post]
27 Oct 2009, 2:30 am
Joann Smith, 44, her boyfriend, Wayne Betha, 39, Ewing, New Jersey, and their real estate company, S&B Property Management and Maintenance LLC, Trenton, New Jersey, were indicted on charges they stole more than $600,000 from home sellers in connection with 11 home sales. [read post]
5 Feb 2016, 5:33 am
The third lawsuit lists multiple Defendants: Culver Construction, Inc., d/b/a Culver Remodeling, Culver Design Build, Culver Custom Homes, and Hallmark Homes of Michiana; Culver Development Corporation d/b/a Property Management Services; Wes Culver Realty, LLC d/b/a KW Commercial and Industrial, Wes Culver Auctions, and Wes Culver Home Team; and New Paris Development Company, LLC of Goshen, Indiana. [read post]
5 Jul 2007, 5:58 am
Martin to two counts of mail and wire fraud related to a scheme to defraud investors in Pinnacle Development Partners, LLC (”Pinnacle”), a real estate investment fund formerly run by O’Neal. [read post]
18 Sep 2007, 6:37 am
Martin, for perpetrating a scheme to defraud investors in ”Pinnacle Development Partners, LLC,” a $60 million real estate investment fund formerly run by O’Neal. [read post]
24 Jan 2011, 6:59 am
For example, as of January 1st of this year, the B&P Code provides that licensed contractors are eligible to be LLCs in California. [read post]
20 Apr 2020, 4:10 am
If the LLC chooses not to liquidate the individual’s membership interest, under subsection (b) of the statute, “that person will be deemed to be an assignee of the unredeemed economic interest. [read post]
14 Aug 2020, 6:52 pm
” § 605.0801(2)(b), Fla. [read post]
23 Jan 2023, 4:48 am
Is it possible the difference in jurisprudential approaches of Delaware and New York is merely a matter of semantics, with no practical effect in real-life cases? [read post]
4 Apr 2012, 6:34 pm
" "Real name" is defined in the statute, GBL § 130(1-a)(b), to mean the corporate name as set forth in the company's certificate of incorporation. [read post]
4 Apr 2012, 6:34 pm
" "Real name" is defined in the statute, GBL § 130(1-a)(b), to mean the corporate name as set forth in the company's certificate of incorporation. [read post]
8 Dec 2011, 12:01 pm
Tit. 6,§ 18-215(b) (2005 & Supp.2010). [read post]
17 Jul 2008, 4:56 pm
For example, assume that company A owns a piece of property worth $300,000.00 (Building A) and Company B owns property worth $1,000,000.00 (Building B) and both Company A and B are owned by Company C (the parent company). [read post]
24 Oct 2017, 9:20 am
Robbins Firm attorneys Richard Robbins and Dan Monahan recently secured a highly favorable dispossessory order in Fulton County for a real estate investment company in a case involving apartment complex fraud committed by Claxton Kelly, LLC d/b/a Space Share America. [read post]
18 Jan 2011, 1:08 am
Real Estate, Inc. v. 2615 E. 17 Realty LLC, NY Slip Op 00158 (1st Dept. 2011) Tomorrow’s issue: Motion practice. [read post]
17 Sep 2012, 2:00 am
In Chiu, both parties’ valuation experts agreed that the single asset, real estate holding LLC had no good will value. [read post]
22 Sep 2017, 7:30 am
" Realtime Data LLC d/b/a IXO v. [read post]
14 Nov 2014, 1:22 pm
K&E Real Estate Investments, 2014 NCBC 56, Judge Bledsoe outlined how a derivative action plaintiff can recover attorneys' fees. [read post]
28 May 2014, 3:59 pm
The Consumer Financial Protection Bureau "CFPB" announced another enforcement action today against JRHBW Realty, Inc. d/b/a RealtySouth and TitleSouth, LLC (both HomeServices of America companies) for violating Section 8 Real Estate Settlement Procedures Act , 12 U.S.C. [read post]
14 Apr 2022, 3:51 am
[Results in first comment].In re Avenida Partners Development Group, LLC, Serial Nos. 88833914 and 88833933 (April 1, 2022) [not precedential] (Opinion by Judge Michael B. [read post]
