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The comments in support of the FTC’s proposed ban were made by a president of a logistics business, the CEO of a real estate investment company, a doctor, and a condominium building maintenance engineer. [read post]
25 Jan 2023, 9:05 pm by renholding
Hence, the government’s fisc is injured if insiders at an agency can leak this information to real estate speculators. [read post]
23 Jan 2023, 2:14 am by Fred Abrams
Then, the true beneficial owner can employ the shell company with anonymity— to open bank accounts, purchase fine art, real estate &/or other assets. [read post]
11 Jan 2023, 3:03 am by Andrew Lavoott Bluestone
(Reem Plumbing), and the Estate of Steven Stein (Stein) (collectively, plaintiffs) against defendants Altschul & Altschul, Mark Altschul, Esq. [read post]
9 Jan 2023, 3:00 am by Andrew Lavoott Bluestone
Reem Contr. v Altschul & Altshcul 2022 NY Slip Op 34430(U) December 30, 2022 Supreme Court, New York County Docket Number: Index No. 104202/2011 Judge: Kelly A. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
A co-defendant, Kelly Meggs, who led the group’s Florida chapter, was also convicted of seditious conspiracy, while three other associates were cleared of that charge. [read post]
27 Nov 2022, 10:00 pm by Heather Boutet
Concepcion (Real Estate)  Ryan Kelly (Real Estate) Eric J. [read post]
27 Nov 2022, 10:00 pm by Heather Boutet
Concepcion (Real Estate)  Ryan Kelly (Real Estate) Eric J. [read post]
Last year, Senator Kelly Loeffler and Senator David Perdue may have profited in the ballpark of tens of millions of dollars from selling securities with non-public information. [read post]
31 Oct 2022, 7:56 am by OTy9gYz
There is always the option of obtaining a copyright license from an artist or their estate. [read post]
30 Oct 2022, 10:01 am by jonathanturley
Here is my annual list of Halloween torts and crimes. [read post]
29 Oct 2022, 7:56 am by Russell Knight
Whether referring to a Kelly blue book or calculating a capitalization rate, a financial expert must explain what the value of an asset is and how they arrived at that value. [read post]
24 Oct 2022, 5:20 pm by Sabrina I. Pacifici
“But fake listings have telltale signs…Today, navigating real estate scams is part of the process for prospective renters looking for homes online. [read post]
20 Oct 2022, 4:42 am by Emma Snell
Kelly Kasulis Cho reports for the Washington Post. [read post]
6 Oct 2022, 11:11 pm by Daily Record Staff
Fedder, a commercial real estate firm that develops, redevelops, manages, and acquires income-producing commercial property in the mid-Atlantic region, has expanded its executive team with the addition of Kelly James as its new chief financial officer/controller. [read post]
26 Sep 2022, 2:30 pm by Jules M. Haas
Kelly dated September 1, 2022 entitled Matter of Stanka Sucich involved a proceeding for the turnover of assets. [read post]
21 Sep 2022, 4:59 am by Emma Snell
Dearie of New York, had asked Trump’s attorneys for more information about which of the over 100 sensitive documents federal agents found at his Mar-a-Lago estate in Palm Beach might have been declassified. [read post]
20 Sep 2022, 11:09 am by DaveKelly
Any more than that belongs to the bankruptcy estate and probably will be claimed by the bankruptcy trustee. [read post]
29 Aug 2022, 9:30 am by Bob Ambrogi
The product automates any kind of document bundling, whether for litigation, commercial transactions, family law matters, real estate deals or whatever. 5. [read post]