Search for: "In re: 1031 INC." Results 1 - 20 of 73
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30 Jul 2009, 9:45 pm
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services, Inc. [read post]
6 Mar 2012, 2:04 am by LindaMBeale
On February 27, 2012, a three-judge panel of the Federal Circuit decided Fort Properties Inc. v. [read post]
23 Jun 2009, 12:00 pm
District of South Carolina MDL No. 2054, In re LandAmerica 1031 Exchange Services, Inc., Internal Revenue Service 1031 Tax Deferred Exchange Litig. [read post]
9 May 2014, 12:57 pm by Ed. Microjuris.com Puerto Rico
Haynes & Boone (In re SI Restructuring Inc.), 714 F.3d 860 (5th Cir. 2013) In re KB Toys Inc., 2013 BL 317570 (3rd Cir Nov. 15, 2013) Rajala v. [read post]
28 Jun 2010, 8:13 pm
Consultants, Inc. v ARA Plumbing & Heating Corp., 63 AD3d 1029, 1030-1031; Home Depot U.S.A., Inc. v National Fire & Mar. [read post]
20 Dec 2010, 2:54 am by Andrew Lavoott Bluestone
A property owner is subject to liability for a defective condition on its premises if a plaintiff demonstrates that the owner either created the alleged defect or had actual or constructive notice of it (see Betz v Daniel Conti, Inc., 69 AD3d 545, 545; Roy v City of New York, 65 AD3d 1030, 1031; see also Gordon v American Museum of Natural History, 67 NY2d 836, 837). [read post]
26 Jun 2014, 7:40 am by Doug Cornelius
You’re not likely to have the document for a real estate investment. [read post]
1 Apr 2010, 8:07 am by Lawrence B. Ebert
Bauer Compressors, Inc., 279 F.3d 1022, 1031 (Fed. [read post]
21 Oct 2008, 8:23 am
" (In Re: ICS Cybernetics, Inc., 123 BR 467, 475-76 [Bktcy Ct, NDNY 1989], aff'd 123 BR 480 [NDNY 1990].) [read post]