Search for: "California Department of Real Estate"
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29 Jan 2010, 6:00 am
The attorney selected the real estate broker that sold the home. [read post]
12 Oct 2018, 11:12 am
According to the Justice Department, the real estate developer made false claims when he contended that his firm had offices in Texas, California, and the UK, as well as that he supposedly oversaw $1.4B in assets. [read post]
4 Oct 2011, 1:56 pm
According to the California Department of Industrial Relations (DIR) which oversees the Labor Commissioner's Division of Labor Standards Enforcement, ZipRealty, a real estate brokerage company, violated California state law for over four years by failing to pay agent employees the state minimum wage, as well as premium overtime payment for any hours worked beyond forty in a workweek. [read post]
5 Jan 2018, 11:13 am
Stein has litigated trademark ownership and infringement/counterfeiting disputes involving perfume, apparel, electronics, real estate, and gaming. [read post]
1 Mar 2021, 7:13 pm
Patatian engaged in conduct in violation of FINRA rules, including: making 81 unsuitable recommendations to purchase over $7.8 million in non-traded Real Estate Investment Trusts (REITs) to 59 customers, including 21 senior investors; recommending illiquid non-traded REIT to six customers that also needed liquidity; Continue reading The post Broker Megurditch Mike Patatian, Formerly of Western International Securities, Inc. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
29 Jun 2015, 8:15 am
Ramin Rad “Ray” Yeganeh, real estate investor, San Mateo, California was indicted by a grand jury in the U.S. [read post]
28 Apr 2023, 12:15 am
As I discussed in this post from earlier this month, SB 54 would have required institutional investors, securities and real estate brokers, and others to report diversity status of startup founding teams. [read post]
16 Apr 2012, 2:00 am
The Governor now plans to add the Department of Real Estate to this mix. [read post]
18 Feb 2015, 10:50 am
Department of Fish and Wildlife (3d Dist. 2015) ___ Cal.App.4th ___, 2015 WL 543704. [read post]
15 Nov 2022, 6:07 am
That means a developer with a qualifying project can devote more real estate to floor space and units, and less to parking spaces. [read post]
12 May 2014, 10:31 am
Bradley Holcom, 55, a real estate developer, admitted soliciting investors to provide funds for commercial and residential development through an investment program he operated called the Trust Deed Investment Program. [read post]
6 Apr 2017, 7:38 am
Titles include Jury Instructions in Automobile Actions, Jury Instructions in Commercial Litigation, Jury Instructions in Real Estate Litigation, Jury Instructions on Damages in Tort Actions, Jury Instructions on Medical Issues, and Jury Instructions on Products Liability.To find all jury instructions on the LexisNexis Digital Library, including select state jury instructions like Arkansas, California, Indiana, Kentucky, Maine, Maryland, New Hampshire, and Virginia, conduct… [read post]
25 Jan 2008, 5:00 am
The California Business Investment Services provides tailored site selection and investment counseling services for businesses, real-estate executives, and site selection consultants considering California for new business investment and expansion. [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
20 Jul 2011, 5:09 pm
If the decedent received Medi-Cal or was the surviving spouse of a person who received benefits, a Medi-Cal notice must be sent to the California Department of Health Services within 90 days from the date of death and must include a copy of the decedent's death certificate. [read post]
10 May 2013, 7:23 am
Katakis, Danville, California, is now the subject of a superseding indictment charging him with obstruction of justice related to a federal investigation into conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California. [read post]
24 Nov 2014, 9:43 am
Oceanwide Real Estate Group’s project will have two towers at 45 and 33 stories. [read post]
19 Aug 2008, 5:49 am
Sponsored by the City of San Jose, Don’t Borrow Trouble Silicon Valley, and the California Department of Real Estate, the “resource fair” will be held at Independence High School from 4 p.m. to 8 p.m. [read post]
