Search for: "USA Real Estate Fund 1 Inc"
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14 May 2024, 5:08 am
According to the 2021 Franchise Disclosure Document (“FDD”) of Hummus Republic Franchising USA, Inc., Hummus Republic has 10 franchised outlets in the US found in California, Massachusetts, and New Jersey. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
29 Mar 2023, 6:41 am
McDougal claims that she also attended the Lake Tahoe golf tournament and had sex with Trump (The New Yorker). 2007: Michael Cohen entered into employment as “an attorney and employee of a Manhattan-based real estate company,” the Trump Organization, under the titles “Executive Vice President” and “Special Counsel” to Trump (Cohen Criminal Information, p. 1). [read post]
6 Aug 2021, 4:00 am
All told, the PAC sent at least $68,000 to the Trump Hotel Collection, showing how the real estate mogul, long after ending his presidential campaign and leaving office, continues to use donor money at his own properties. [read post]
12 Feb 2021, 12:56 pm
Real Estate World, 227 S.E.2d 340, 343 (Ga. 1976). [read post]
4 Jan 2021, 2:02 pm
The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
9 Sep 2020, 6:16 am
LANDMARK CONSTRUCTION INC. [read post]
17 Jul 2020, 3:00 am
Marin County Wetlands Receive Funding For Much Needed Restoration. [read post]
22 May 2020, 3:00 am
Politico reported there was little evidence that Americans for Progressive Action USA was spending the large outlays it reported to the FEC. [read post]
17 Jan 2020, 11:14 am
The misappropriated monies were linked to several luxury properties, including high-end real estate in New York and London, plus a boutique hotel in Beverly Hills. [read post]
4 Oct 2019, 3:00 am
Dems Seek Lobbyist Cash to Fund Milwaukee Convention Politico – Maggie Severns and Theodoric Meyer | Published: 9/29/2019 Two top operatives planning the Democratic Party’s 2020 convention in Milwaukee went to K Street to pitch lobbyists on their plans for the $70 million event. [read post]
30 Dec 2018, 3:03 am
The Bill was to be an overhaul of the compulsory licence system that governs mechanical licences in the US, with Collins and Jeffries saying: "Under the Music Modernization Act, the digital services would fund a Mechanical Licensing Collective, and, in turn, be granted blanket mechanical licenses for interactive streaming or digital downloads of musical works". [read post]
19 Dec 2018, 3:00 am
Two states repealed their estate taxes in 2018, continuing a decade-long trend away from taxes on estates and inheritances. [read post]
29 Dec 2017, 7:34 am
In the USA, one of the major musical works collection societies (and there are now four!) [read post]
5 Dec 2017, 12:01 pm
Tripp, Houston, Texas, for amici Association of American Physicians & Surgeons, Inc. and Eagle Forum Education and Legal Defense Fund. [read post]
19 May 2017, 12:23 pm
, 644 S.W.2d 705, 706 (Tex. 1982); Houston Omni USA Co. v. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
30 Jan 2015, 8:11 pm
;--Tahoe Resources Inc. [read post]
