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2 May 2018, 7:11 am
Now, The New York Times comes along with a lengthy expose of how LLCs are being used to own real estate and enable bad behavior. [read post]
3 Aug 2017, 7:46 am
I'm just going to start a little subset of cases involving misrepresentations in the context of real estate transactions. [read post]
24 Oct 2022, 7:13 am
Related posts:The New York Times on Ownership of Real Estate by LLCs Assessing the Costs of SPACs A Few Etiquette Tips for Corporate Attorneys in Dealing with Other Attorneys [read post]
10 Aug 2015, 4:01 am
In a recent New York tax advisory opinion, TSB-A-15(1)M, the Commissioner of Tax and Finance stated that if a single member LLC owns an interest in New York real property, that property can be subject to the New York estate tax upon the death of the sole owner. [read post]
15 Sep 2010, 1:54 pm
To avoid the conveyance fee, some real estate sellers have taken the approach of holding the real estate in a limited liability company, then conveying ownership of the LLC to the purchaser instead of a straight conveyance of the real estate. [read post]
19 Nov 2020, 6:47 am
There is both real money and real complicated litigative issues in big NY real estate and it often ends in legal malpractice disputes. [read post]
28 Nov 2017, 2:47 pm
Continental Realty Corporation, a Baltimore-based commercial real estate investment and management company, has selected Kevin M. [read post]
29 Nov 2023, 2:27 pm
The Securities and Exchange Commission today announced fraud charges against Phoenix-based real estate investment company ArciTerra Companies LLC and its CEO, Jonathan M. [read post]
12 Jun 2017, 3:20 pm
Erik M. [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
20 Apr 2011, 3:03 am
Robinson, 38, Richmond, Virginia, a real estate agent and owner of Citicorp Investments, a Virginia LLC, pled guilty to a five-year mortgage loan fraud, in violation of Title 18, United States Code, Section 1341. [read post]
2 May 2013, 8:21 am
It is a rule of California real estate that whenever a greater estate and a lesser estate in the same parcel of real property are held by the same person, without an intermediate interest or estate, the lesser estate generally merges into the greater estate and is extinguished. [read post]
16 Apr 2010, 3:36 pm
Filed under: Chicago Business Tagged: Business, Chicago Business, Chicago Real Estate [read post]
25 Jun 2011, 10:06 am
A few points: Real-estate agents don’t set prices. [read post]
3 Sep 2019, 6:30 pm
Timber operates in a gray area between real estate and extraction. [read post]
21 Nov 2014, 6:32 pm
Murakami Hawaii Real Estate Contracts – Morioka v. [read post]
19 Sep 2011, 1:35 am
French, M & B Builders LLC, and its co-owner, Harold H. [read post]
25 Jul 2011, 6:52 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
30 Nov 2016, 4:33 pm
Kugle and I were pleased to present at our fourth annual Hawaii State Bar Association Real Property and Financial Services Section Real Estate Litigation Update for 2016. [read post]
8 May 2016, 5:48 pm
Two Electronics, LLC The case (embedded below) involves a commercial real estate deal between two businesses both represented by commercial real estate brokers for the purchase and sale of an industrial park property in Danvers. [read post]
