Search for: "Estate of Kelly" Results 101 - 120 of 852
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30 Jan 2024, 7:52 am by The White Law Group
Bruce Kelly of Investment News writes about how longtime Triad Advisors broker James “Jim” Walesa faces allegations of selling illiquid alternative investments, including real estate deals, which he also managed, owned, or directed. [read post]
1 Sep 2010, 11:01 pm
And while you may not be - no pun intended - dying to learn about Kelli B. [read post]
24 Nov 2020, 7:22 am by Eugene Volokh
Some years later, he arranged a real estate deal together with his daughter, Kelly Hyman (a lawyer and occasional political commentator)—but that went bad, and led her to sue him. [read post]
9 Sep 2010, 2:00 pm by Lucas A. Ferrara, Esq.
Trends in New York City Land Use and Real Estate Development Co-sponsored by the New York City Law Department   Date/Time: Thursday, October 14, 2010 from 1:30 p.m. to 5:30 p.m. [read post]
5 Aug 2014, 7:43 am by Doug Cornelius
Sources: Complaint against NG San Francisco Bay Area Real Estate Fund Managers Settle Fraud Claims Walter and Kelly Ng sentenced in investment fraud case [read post]
1 Apr 2009, 3:05 pm
Both of the opinions published by the Court of Appeal today (one from the Second District, here, and one from the Third, here) deal with disputes involving $1M+ estates. [read post]
2 Jul 2015, 11:13 pm by Rachel Dollar
Kelly Gearhart, 54, a former real estate developer in California’s Central Coast, who previously lived in Atascadero, California and currently resides in Wadsworth, Ohio, was sentenced to 168 months in federal prison for his conviction on fraud and money laundering charges after bilking investors who put millions of dollars into Central Coast real estate projects. [read post]
23 Jan 2015, 6:37 am by Karyl Argamasilla and James W. Shindell
Kelly (PhD, CRE), Clinical Professor in New York University’s Schack Institute of Real Estate and the 2014 national Chairman of The Counselors of Real Estate, led a discussion at a CREW-Miami luncheon regarding issues affecting the commercial real estate market in 2015 and gave his annual economic predictions. [read post]
5 Sep 2009, 4:50 pm
The Charlotte Observer is reporting that paralegal Kelli A. [read post]
11 Jul 2012, 12:19 pm
(See “Real estate big suspends interest payments on private placement,” by Bruce Kelly). [read post]
24 Oct 2017, 9:20 am by Kim Bunch
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]
4 Oct 2011, 8:02 am
The independent broker-dealers that sell non-traded real estate investment trusts (REITs) are reportedly trying to reduce their own risk by raising their due diligence standards. [read post]
12 Jun 2011, 2:49 pm by Jeanne M. Hannah
" As Kelly Greene reports in the Wall Street Journal, many adult children are surprised to learn the day before a parent's funeral that their parent had married a hired caregiver and the surviving spouse is claiming the bulk of the estate. [read post]
26 Jan 2024, 6:28 pm by Ryan J. Farrick
“The irony of all this is that my father was such a unique thinker,” said Kelly Carlin, the late comedian's daughter. [read post]
23 Dec 2016, 7:28 am by Kelly McClure
By Kelly McClure In the Matter of Marriage of Belcastro and Belcastro considered issues raised by an ex-husband related to the division of the community estate and debt. [read post]
28 Jan 2013, 2:48 pm by Amanda Greenburg
Century Steel Erectors, a construction company based out of Tucker County, West Virginia, has settled the wrongful death claim brought by the estate of Kelly Nestor, a former employee, arising out of Nestor’s workplace fatality. [read post]