Search for: "HERITAGE REAL ESTATE, INC."
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18 May 2011, 10:26 pm
Southeastern Consulting & Development Company, Inc. voluntarily filed for chapter 11 bankruptcy protection on Tuesday in the Northern District of Florida bankruptcy court in Tallahassee. [read post]
9 Jul 2012, 5:02 am
In 1990, Basile, Prost, and Baumann formed an economics and real estate consulting firm, Basile Baumann Prost & Associates, Inc. [read post]
19 Apr 2016, 6:10 am
See, Old Port Cove Holdings, Inc. v. [read post]
9 Aug 2016, 4:34 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
28 Aug 2012, 7:07 am
Simon Property Group Inc. alleges that Simon, the largest public real estate company in the United States, and a major force in shopping malls, violated the Sherman Act’s prohibitions against monopolization and unreasonable restraints of trade. [read post]
7 Jan 2014, 6:10 am
The investor’s liquid net worth was misidentified on purchase forms when acquiring Real Estate Investment Trusts (REITs) and alternative investments. [read post]
7 Oct 2008, 3:13 pm
Also as usual, it is no surprise that many are real estate related (well ... it is foreclosure day). [read post]
8 Dec 2023, 1:42 am
This article explores the relationship between street art and the real estate market. [read post]
14 Nov 2010, 7:55 pm
“This suggests that bank boards should curtail or stop real estate lending if they cannot prove that real estate values will rise or remain stable,” Baris adds. [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
18 Jun 2019, 8:09 am
Beyer, Cryptocurrency—What Estate Planners Need to Know, 2 Real Est., Prob., & Tr. [read post]
6 Dec 2009, 6:44 am
According to MERS, it was developed by the “real estate finance industry” and was designed to facilitate the sale and resale of instruments in “the secondary mortgage market, which include one of the government sponsored entities. [read post]
1 May 2016, 4:00 am
Labels Switzerland an Internet Piracy Haven https://t.co/8xUwN6kjun -> Intellectual Property Disputes in the UK: the Court of Session https://t.co/Asikj2fWVk -> New EU Trade Secrets Directive approved by Parliament: the secret is out https://t.co/xhCK5K9m0p -> Federal Appeals Court Set to Issue One of the Most Important Privacy Rulings in a Generation https://t.co/LVUSKCALJZ -> No privacy law means cloud tech is still in the air here https://t.co/Eq7kFQyeYH -> Computer and Internet … [read post]
9 Apr 2008, 9:48 am
Filed: 09/01/2008 Entered: 09/01/2008 08-77208-jem 11 Vision Real Estate Management, Inc. [read post]
15 Sep 2016, 12:56 pm
Tampa real estate attorney Jennifer Heath claims the defendants in the case falsely named her as a vice president on corporate filings after she interviewed for a job. [read post]
26 Sep 2012, 1:42 am
The SEC alleges that prior to the closure, TierOne understated its loan losses and misstated the value real estate the bank had repossessed. [read post]
4 Aug 2023, 4:42 pm
Should the Board continue to hold that certain categories of work rules —such as investigative-confidentiality rules as addressed in Apogee Retail LLC d/b/a Unique Thrift Store, 368 NLRB No. 144, (2019), non-disparagement rules as addressed in Motor City Pawn Brokers, 369 NLRB No. 132 (2020), and rules prohibiting outside employment as addressed in Nicholson Terminal & Dock Co., 369 NLRB No. 147 (2020), and G&E Real Estate Management Services d/b/a… [read post]
13 Jul 2010, 6:30 am
(Hubbardston, MA) Anglo Irish Real Estate Holdings, Inc. [read post]