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17 Sep 2021, 12:05 am
Paul Mason (Baylor) & Steven Utke (Connecticut; Google Scholar), Mark-to-Market (or Wealth) Taxation in the U.S.: Evidence from Options: Recent U.S. tax proposals under various names (e.g., wealth taxes, estate tax reform, etc.) center on mark-to-market (MTM) taxation, which eliminates investors’ ability to defer or avoid capital gains taxes. [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
12 Aug 2008, 10:53 am
SDNY prosecutors allege that Steven Byers and Joseph Shereshevsky raised money in private placements for real estate investments. [read post]
5 May 2007, 9:23 pm
Steven refused. [read post]
15 Jan 2007, 5:00 am
Harlon Barnett, individually, and as administrator of the estate of Steven Ray Barnett, filed suit against Hamilton Mutual Insurance Co. of Cincinnati, Ohio, and Caulk and East Read More about Campbellsville, Kentucky Jury Awards $900,000 in Bad Faith Case [read post]
4 Sep 2009, 2:16 am
Steven Soto, 24, currently in federal custody awaiting trial on unrelated federal fraud charges, Pedro Soto, 44, Springfield, MA, Carmen Soto, 44, Springfield, MA, and Kimberly Litwin, 52, Lynn, MA, were charged with fraud by a federal Grand Jury in connection with a scheme to obtain real estate properties and mortgages on those properties under false pretenses. [read post]
3 Aug 2012, 8:26 pm
The defendants in the case are Steven A. [read post]
6 Feb 2017, 8:26 am
Steven K. [read post]
9 Mar 2016, 2:17 pm
STEVENS as Trustees of the Teisinger Stevens Wicklund Royalty Trust, Plaintiffs and Appellants, v. [read post]
18 Feb 2016, 3:38 pm
Steven K. [read post]
15 Aug 2019, 5:00 am
City of Lubbock, in which the Supreme Court made clear: The water estate is the dominant estate, and The accommodation doctrine applies to the severed groundwater estate. [read post]
29 Aug 2023, 11:55 am
Steven Black, who is a Board Certified Specialist in Residential Real Estate, has been recognized in the practice of Real Estate Law and Community Association (HOA and condo) Law. [read post]
19 Dec 2019, 9:01 pm
His paternal grandfather accumulated a fortune through real estate investments. [read post]
3 Apr 2009, 7:39 am
Wade Kimmel who is counsel for CLA USA, Inc., CLA USA Insurance Services, CLA Marketing, CLA Estate Services, CLA insurance services, Charles Loper, Jr., Charles Loper, III, Steven Morgan Robert Reese, winning Strategies Marketing, Inc., Quest Staffing Group, Inc., James E. [read post]
20 Nov 2006, 1:32 pm
This deposition excerpt comes from Steven W. [read post]
16 Jun 2010, 12:59 pm
Downtown Peoria law office (Louis Milot and Steven Sutton) seeks a Paralegal. [read post]
10 Sep 2009, 8:18 am
Deal Maker Overcomes Market Challenges to Realize Client Objectives LOS ANGELES – SEPTEMBER 10, 2009 – Greenberg Glusker today announced that it successfully closed the purchase of one of Irvine’s most coveted office properties – One Premier Place and Three Premier Place – in a sophisticated $73 million, all-cash deal handled by real estate Partner Steven J. [read post]
30 Jun 2016, 6:42 am
The family of one man, Steven Summers, was the first to file a claim for damages in court. [read post]
30 Jun 2016, 6:42 am
The family of one man, Steven Summers, was the first to file a claim for damages in court. [read post]
30 Oct 2024, 11:17 am
Under Section 4565(a)(4), CFIUS has jurisdiction over only “covered transaction[s],” which include: (1) mergers, acquisitions, and takeovers that could result in foreign control of a “United States business”; (2) certain non-controlling investments in “United States businesses” involving critical technology, critical infrastructure, or sensitive personal data; and (3) certain real estate transactions. [read post]
