Search for: "PENNSYLVANIA STATE REAL ESTATE COMMISSION" Results 21 - 40 of 276
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31 Oct 2014, 6:00 am by Christopher G. Hill
  He also represents creditors in bankruptcy issues nationwide, particularly defense of bankruptcy preference claims; advises owners and lenders in real estate lending and acquisition transactions; on all real estate and construction law issues; contract formation and disputes. [read post]
24 May 2012, 6:37 pm
He also allegedly made materially false and misleading omissions and statements about: investors’ money being placed in escrow until a purported real estate transaction closed, the financial independence and state of each property, the amount of equity victims had in properties, and the condition of each property. [read post]
17 Nov 2017, 3:31 pm by Christopher J. Gray
  To date, Woodbridge has been the subject of investigations by state securities regulators in Arizona, Texas, Massachusetts, Pennsylvania, and Michigan. [read post]
1 Nov 2013, 7:30 am by Allison Tussey
Lee Garell obtained commissions on the sales of the real estate and Denise Haines obtained commissions based on the amount of the million dollar loans obtained from Chase. [read post]
12 Jun 2017, 12:04 pm by Renae Lloyd
Parker enticed his customers to enter into “contracts” in which they would buy “tax lien certificates” for real estate in Florida, Arizona and Colorado. [read post]
15 Feb 2012, 12:22 pm by Michael Wasserman
” The agents made inquiry with their Real Estate Commission before telling the Sellers they did not. [read post]
21 Sep 2016, 2:13 pm by Lax & Neville LLP
On September 8, 2016, the Securities and Exchange Commission (“SEC”) filed a Complaint and Jury Demand with the United States District Court for the Southern District of New York (“Complaint”) against Brian S. [read post]
21 Sep 2016, 2:13 pm by Lax & Neville LLP
On September 8, 2016, the Securities and Exchange Commission (“SEC”) filed a Complaint and Jury Demand with the United States District Court for the Southern District of New York (“Complaint”) against Brian S. [read post]
24 Aug 2014, 1:34 pm by Ray Dowd
Notable cases in which he has acted as lead counsel involve art law, copyrights, trademarks, cybersquatting, privacy, trusts and decedents estates, licensing, corporate and real estate transactions. [read post]
21 Aug 2018, 7:49 am by Green, Schafle & Gibbs
The salespeople were not, however, registered broker-dealers and thus were not lawfully permitted to sell securities.The Woodbridge consortium began as a real estate company which went bankrupt in 2017. [read post]
31 Dec 2018, 7:19 am by Staff Attorney
  According to a BrokerCheck report many of the customer complaints concern alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
10 Feb 2014, 8:14 am by Dan Pinnington
Often, the prospective “clients” said the money owed came from a real estate transaction, tort claim, or divorce settlement. [read post]
27 Mar 2023, 6:17 am by Dan Bressler
” — “Former Cozen O’Connor conflicts attorney William Gericke has been barred from practicing law for one year in the state of Pennsylvania. [read post]
16 Sep 2023, 6:44 am by Mark Ashton
And should the taxpayers of Pennsylvania be funding battles over karate or travel baseball employing commissioned judges who are paid $100 an hour to hear the case and then review it on an appeal to the Superior Court? [read post]
6 Mar 2013, 1:35 pm by Roshonda Scipio
Administrative LawRegulation : why and how the state regulates / by Barak Orbach. [read post]