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29 Nov 2011, 5:54 pm by xiaoweiming
Therefore, transfer the real estate in the name of transferring equity shouldn’t be deemed a method to avoid tax. [read post]
19 Jun 2017, 2:42 pm by Bona Law PC
Since a real estate syndicate investment often involves buying ownership equity in a business entity, such as a limited partnership or limited liability company, state and federal securities laws may be a factor. [read post]
by Pillsbury's Construction & Real Estate Law Team This week’s round-up features green financing of hotels, efforts of the European Union to protect critical infrastructure, initiatives surrounding the IIJA to advance equity for historically disadvantaged businesses, and more. [read post]
6 Apr 2012, 12:30 pm by Steve Tabano
The depressed real estate housing market is magnifying that tension. [read post]
24 May 2016, 9:32 am by Sherin and Lodgen
Proposed changes to NCUA’s rule on federal credit union (FCU) ownership of real estate and to the Massachusetts credit union parity rules, promise to open new areas of credit union investment in real estate as an ancillary business line. [read post]
19 Jul 2010, 4:42 pm by doug
For most people, the real estate they own is the most valuable thing listed on their petitions when they file a bankruptcy case. [read post]
5 Jan 2012, 12:15 am
Consumers are warned to be cautious in dealing with several enterprises offering seminars on how to "get rich quick" in real estate, which may include illegal practices such as equity skimming, preparation of false documents and pass-through escrows. [read post]
31 Jan 2012, 8:21 am
Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates. [read post]
6 May 2015, 6:12 am by Ray Garcia
When purchasing real estate at Fisher Island, Florida,  you should seek the advise of an experienced real estate attorney. [read post]
7 May 2015, 5:00 am by Doug Cornelius
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
21 Jun 2007, 4:29 am
The Board affirmed a Section 2(e)(1) refusal to register the mark EQUITY RESIDENCE CLUB, finding it merely descriptive of "real estate development services. [read post]
30 Oct 2017, 8:17 pm by Bona Law PC
Either way, California real estate investors should have some familiarity with commercial real estate finance. [read post]
3 Mar 2017, 2:01 pm by Aimee Hess
Continue reading → The post Who Can Challenge a Foreclosure of Texas Real Estate? [read post]
3 Mar 2017, 2:01 pm by Aimee Hess
Continue reading → The post Who Can Challenge a Foreclosure of Texas Real Estate? [read post]
12 Aug 2020, 7:26 am by Drew Emmert
A recent Ohio Supreme Court case, recognized that the price paid for the transfer of a 100% equity interest in the LLC owning a 264-unit apartment complex in Columbus, Ohio should be presumed to constitute the ad valorem tax value of the real estate owned by that entity. [read post]
6 Jun 2012, 8:52 am by D. Daxton White
The White Law Group is investigating potential securities fraud claims involving broker-dealers’ improper recommendation that investors purchase risky tenant-in-common and real estate investments, including real estate investments offered by BNI. [read post]
6 Jun 2012, 8:52 am by D. Daxton White
The White Law Group is investigating potential securities fraud claims involving broker-dealers’ improper recommendation that investors purchase risky tenant-in-common and real estate investments, including real estate investments offered by BNI. [read post]
5 Dec 2022, 3:23 pm by Stephanie Abbott
Anthony Garvin, 52, Jersey City, New Jersey, a real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses. [read post]
7 May 2018, 8:50 am by Chris Odinet
Here's the CFP from the Real Estate Transactions Section: Access + Opportunity + Choice: Housing Capital, Equity, and Market Regulation in the Trump Era Program Description: The year 2018 marks... [read post]