Search for: "United States v. Real Estate Boards" Results 101 - 120 of 507
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8 Jun 2021, 6:17 am by Gibbons P.C.
Moss, United States Senate, then at the Bureau of Consumer Protection, Federal Trade Commission. [read post]
6 Apr 2021, 5:00 am by John Jascob
In particular, an employee of a Reporting Company is exempt if such employee's control or economic benefit arises solely from that person's employment status.14 This exception raises numerous practical and technical questions in the real estate context, including whether the Regulations will ultimately distinguish between employees, principals and board members of an entity.Additionally, creditors are exempt from the definition of Beneficial Owner unless they… [read post]
27 Jan 2021, 3:34 am by Andrew Lavoott Bluestone
As we have said before, New York real estate is strongly associated with New York legal malpractice claims. [read post]
9 Jan 2021, 3:40 pm by Robert Liles
  Case Example Where the Government Sought to Pierce the Corporate Veil of a Home Health Agency: In United States v. [read post]
15 Dec 2020, 11:51 am by Bona Law PC
Brief of the United States and the Federal Trade Commission as Amici Curiae Supporting Plaintiffs-Appellee SmileDirectClub, LLC v. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
22 Oct 2020, 9:05 pm by Sabrina Minhas
These risks include insurance coverage withdrawal from coastal areas, real estate devaluation, and climate catastrophe-induced recession. [read post]
12 Oct 2020, 4:32 am by Peter Mahler
Cayne’s Pre-Suit Demand and Petition Cayne’s petition tells a back story that I imagine few can relate to, describing a spat in 1999 between himself and another co-op resident named Lawrence Friedland who, reportedly, is the owner of a multi-billion dollar real estate empire. [read post]
23 Sep 2020, 9:30 am by Steven J. Tinnelly, Esq.
While Fourth La Costa pertained to real estate signs (i.e., commercial signs), the Court’s reasoning could similarly apply to restrictions on the number of noncommercial signs as well as the duration of display. [read post]
7 Sep 2020, 4:35 am by Peter Mahler
With apologies to the King James Bible, what the Manhattan real estate market giveth, a poorly conceived partnership agreement taketh away. [read post]
5 Aug 2020, 2:39 pm by Arthur F. Coon
Relevant Background and the Court’s Holdings On MootnessAnd CEQA’s Administrative Record Statute Plaintiff Golden Door, owner of a 600-acre spa and resort property in San Diego County, opposes a large mixed-use project (2,135 residential units and 81,000 square feet of commercial development) that has been proposed by developer Newland Real Estate Group, LLC in close proximity to its property on CEQA and other grounds. [read post]
20 Jul 2020, 3:48 am by Peter Mahler
Trustor and Defendant have been partners in numerous other business and real estate ventures over many years but their personal relationship became strained in recent years over matters unrelated to the Company. [read post]