Search for: "United States v. One Piece of Real Estate, Etc." Results 21 - 27 of 27
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22 Nov 2008, 8:30 pm
With online systems you can check: 1) Address and relatives 2) Criminal Background 3) Prior Lawsuits 4) Real Estate Owned For the defense, I suggest that you wait until after the deposition of the plaintiff to allow them to pin themselves in on their activity level and then send out a surveillance team if the case is serious enough. [read post]
13 Jan 2023, 12:18 pm by Suraj Vyas
Another example that could be great (in theory) is titling in the worlds of real estate and automobiles. [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
20 Dec 2011, 4:11 pm by Ken
Are you the same Marc Anthony Stephens who is the registered agent for the suspended corporation MAS Acquisitions, Inc., with an address on 20th Street in Santa Monica, and with a recently expired California Real Estate license? [read post]
14 Apr 2020, 6:00 am by Kevin Kaufman
Key Findings The Child Tax Credit (CTC) is a partially-refundable tax credit available to parents with qualifying dependents under the age of 17. [read post]