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9 May 2021, 2:02 pm
Not only in play is an effort to halt a real estate development, but also the matters of preemption of state law over local charter amendments creating causes of action, and that this appears to be the first case in the United States of nature having standing as a plaintiff. [read post]
8 Jul 2022, 5:08 am
Chan is a complicated real estate breach of fiduciary duty and breach of contract case which cannot adequately be recited in a blog article. [read post]
21 Nov 2014, 6:32 pm
Murakami Hawaii Real Estate Contracts – Morioka v. [read post]
12 Jun 2023, 3:53 am
New York, and especially Manhattan are breeders for real estate legal malpractice litigation. [read post]
12 Jun 2009, 12:45 am
For example, in Shasta County the district attorney recently sought to create a real estate fraud prosecution unit by having the county add $3 filing fees to any real estate documents so the units can be self-funded. [read post]
17 Apr 2019, 5:00 am
Securities fraud charge snares LA real estate developerA former Los Angeles luxury real estate developer faces federal securities fraud for allegedly operating a massive Ponzi scheme. [read post]
24 Aug 2017, 9:40 am
This article is Part I of a series in which we address the U.S. government’s attempts to combat money laundering in real estate transactions. [read post]
26 Nov 2021, 7:43 am
Digital papers (scanned deeds) are stored in databases by counties in the United States. [read post]
23 Feb 2011, 3:59 am
But, this real estate transaction soon turned to legal malpractice litigation. [read post]
24 Nov 2015, 3:38 pm
Radon and radon testing can be done by the local public health unit of the county where the property is located if the buyer is concerned. [read post]
17 Jul 2020, 6:08 am
Real Estate claims fill a large part of the Legal Malpractice docket in New York. [read post]
27 Dec 2013, 7:47 am
Krinzman to discuss your real estate needs. [read post]
23 Mar 2015, 1:29 pm
The prosecution is the result of a referral from the United States Trustee’s Office of the Northern District of California and an investigation by the San Mateo County District Attorney’s Office and the Federal Bureau of Investigation.The post Woman Sent to Prison for Real Estate Investment Scam appeared first on Mortgage Fraud Blog. [read post]
30 Jul 2012, 9:49 am
The notes are secured by real estate assets in Dade, Broward and Palm Beach counties. [read post]
1 Oct 2008, 10:56 pm
Under the "Commission Escrow Act," a licensed real estate professional may claim entitlement to a brokerage commission for sales and leaseholds by filing an affidavit stating the right to such commission with the recording officer of the county in which the real property is located. [read post]
16 Sep 2010, 2:36 am
The San Bernardino County District Attorney's Real Estate Fraud Unit conducted the investigation. [read post]
31 Mar 2015, 7:47 am
According to court documents, between August 2007 and October 2013, Heu solicited individuals to invest in real estate businesses that purchased and sold real estate. [read post]
11 Mar 2021, 6:51 am
Contact Our Lake County Foreclosure Defense Lawyers If you have questions about how we can help you complete a real estate transaction, address issues related to residential or commercial tenants, or defend against foreclosure, contact our Gurnee real estate attorneys at 847-549-0000 and schedule a free consultation.Read More [read post]
17 Aug 2021, 3:00 am
’s August Real Estate Law Action News. [read post]
20 Nov 2014, 10:43 am
The post Man Sent to Prison for Stealing Real Estate Investment Funds appeared first on Mortgage Fraud Blog. [read post]
