Search for: "Gregory Real Estate, LLC" Results 21 - 40 of 67
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2 Sep 2015, 6:54 am by Kelly Phillips Erb
In fact, Babu doesn’t appear to have anything to do with tax preparation at all anymore: as an attorney barred in Maryland, Babu’s recent activities have focused on real estate transactions. [read post]
3 Jun 2015, 12:59 pm by Rich Vetstein
Boston Pads, LLC, (link here), ruling that real estate and rental agents can remain classified as independent contractors under the state’s real estate licensing and independent contractor law. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
According his plea agreement, from March 2007 to November 2008, Tibakweitira, who was a real estate agent, and his co-conspirators sought mortgages for properties at values in excess of the properties’ actual market values. [read post]
25 Mar 2015, 5:52 pm by Colin O'Keefe
Aga  of Venable on the firm’s blog, All About Advertising Law The Future of Our Transportation Infrastructure and the Impact on Real Estate and Economic Development – Boston lawyer Gregory Sampson of Brown Rudnick on the firm’s blog, Get Real! [read post]
25 Jan 2015, 6:05 pm by Allison Tussey
  McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
24 Dec 2014, 8:10 am by Allison Tussey
According to his plea agreement and court documents Brian McCloskey, who owned a real estate development business known as the McCloskey Group, LLC., and Patrick Belzner, a home builder who began working with McCloskey in late 2008 or early 2009, conspired with others to perpetrate a fraudulent investment scheme with losses to the victims of more than $15 million. [read post]
22 Dec 2014, 10:10 am by Allison Tussey
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
24 Nov 2014, 11:01 am
  However, virtually all of the liquid assets and real estate he claimed as his own in the financial statement actually belonged solely to his wife, who did not pledge any of her assets in connection with the securities offering and had no obligation to make good on Rorke’s personal guarantee. [read post]
12 Jun 2014, 5:05 pm by Allison Tussey
  McCloskey owned a real estate development business known as the McCloskey Group, LLC, while Belzner, a home builder, began working with McCloskey in late 2008 or early 2009. [read post]
28 Apr 2014, 9:52 pm by Allison Tussey
Kreamer admitted that the scheme involved at least 30 victims, including lenders, sellers and buyers of real estate, a title insurance company and lien holders. [read post]
21 Oct 2013, 8:28 pm by Allison Tussey
Kreamer admitted that the scheme involved at least 30 victims, including lenders, sellers, and buyers of real estate, a title insurance company and lien holders. [read post]
25 Apr 2013, 7:44 am by admin
Christian, 63, Catonsville, Maryland, a real estate appraiser, was sentenced by U.S. [read post]
21 May 2012, 3:04 am by New Books Script
[Toronto, Ont.] : Continuing Professional Development, Law Society of Upper Canada, 2012 KF 570 A2 R319 2012 9th annual real estate law summit. [read post]
7 Jan 2012, 4:48 am by Ray Mullman
It shows all aspects of wills, trusts and estate planning. [read post]
29 Nov 2011, 7:23 pm
While the deal may have taken a good part of the past year, Paul Hastings seems to be shrinking its space in this sluggish commercial real estate market; its lawyers and staff are located in approximately 100,000 square feet. [read post]