Search for: "United States v. Certain Real Estate Property"
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22 Apr 2024, 8:30 am
The Marketable Record Title Act is a piece of legislation adopted by many states in the United States with the aim of clarifying and simplifying real property titles. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
11 Apr 2024, 9:05 am
The benefits of filing a Form 1024-A would include public recognition of 501(c)(4) status and potential exemption from state taxes. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
21 Mar 2024, 1:16 pm
The public comment period for the Proposed Rule expires on April 8, 2024.[1] Affected Transactions and Transferees The Proposed Rule broadly captures transactions involving residential real property (including single-family houses, townhouses, condominiums, and cooperatives, as well as apartment buildings designed for one to four families) located anywhere in the United States (including any Indian lands, as that term is defined in the Indian Gaming… [read post]
23 Feb 2024, 3:39 pm
By analogy, Orin argues that Trump endangered the New York real estate market by borrowing money while offering inflated valuations of his real estate assets, even though lenders were discounting his valuations and making their own independent valuations before issuing him loans all of which he repaid. [read post]
2 Feb 2024, 1:39 pm
Cir. 2012) (quoting United States v. [read post]
19 Jan 2024, 8:32 am
Moreover, the Defendant claims to manage over 10,000 multifamily units and over eighteen million square feet of commercial real estate space. [read post]
8 Jan 2024, 11:50 am
(California’s other “great water project” is the Central Valley Project (“CVP”) operated by the United States Bureau of Reclamation (“USBR”), which stores and distributes water to the Central Valley primarily for agricultural use.) [read post]
2 Jan 2024, 12:56 pm
The reasons for the firm’s actions included rising deposit costs and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
13 Dec 2023, 7:47 am
Ct.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of… [read post]
8 Dec 2023, 1:42 am
This article explores the relationship between street art and the real estate market. [read post]
1 Dec 2023, 4:34 am
It is not an argument that the MRT is not a direct tax because Hylton decided only capitations and real estate taxes are direct. [read post]
29 Nov 2023, 4:02 am
The order, insofar as appealed from, granted those branches of the motion of the defendant Hui Chen which were pursuant to CPLR 3211(a) to dismiss the first and fifth causes of action insofar as asserted against him and so much of the second, third, fourth, and sixth causes of action insofar as asserted against him as sought to recover damages relating to a real estate transaction involving certain property located in Flushing. [read post]
24 Nov 2023, 7:38 am
This case concerns Ms Kireeva’s application in the English High Court for recognition of her appointment and relief in relation to accessing real estate held by Mr Bedzhamov at 17 Belgrave Square and 17 Belgrave Mews in London (“the Belgrave Square Property”). [read post]
30 Oct 2023, 8:51 am
An actor brandished this real bowie knife as a prop while pretending to stab an 11-year-old boy’s foot. [read post]
2 Oct 2023, 5:55 am
United States. [read post]
25 Sep 2023, 7:36 am
Defined contribution plans can include: 401(k) Plan: The 401(k) plan is one of the most well-known defined contribution plans in the United States. [read post]
24 Sep 2023, 9:01 pm
General Contours of State Legislation Restricting Certain Foreign Real Estate Activities The bills introduced in state legislatures across the country in recent months vary in scope. [read post]
22 Sep 2023, 8:57 am
Department of Fish & Wildlife (2015) 62 Cal. 4th 204 (“Center For Biological Diversity”) (analyzed in my 12/2/15 post here) and Golden Door Properties, LLC v. [read post]
