Search for: "United States v. Real Estate One, Inc."
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6 Sep 2024, 1:01 pm
Seemingly swept up in the mix was City Real Estate Holdings Inc., a Beverly Hills-based real estate investment company owned by one of the same owners of West Coast Dental. [read post]
3 Sep 2024, 7:03 am
On August 5, 2024, in United States ex rel. [read post]
2 Sep 2024, 7:16 am
And, as discussed here, in June 2024, the agency filed an enforcement action against the CEO and Founder of Joonko Diversity, Inc., a private AI-based employee recruitment startup, alleging among other things that the individual made false AI-related claims about the company’s services. [read post]
31 Aug 2024, 5:30 am
The New York State Common Retirement Fund is one of the largest public pension funds in the United States. [read post]
31 Aug 2024, 5:30 am
The New York State Common Retirement Fund is one of the largest public pension funds in the United States. [read post]
19 Aug 2024, 3:45 am
” Later, eight of the ten LLCs—no one is quite sure why two were left behind—adopted new operating agreements stating that “Pine Management Inc. may be paid for services rendered in its role as property manager pursuant to a separate agreement with the Company. [read post]
11 Aug 2024, 9:01 pm
”[9] The Adopting Release gives some examples of factors that are relevant, although it also states that these factors are “non-exhaustive” and, as one law firm has written, “stakeholders may take differing views on how to apply such factors. [read post]
22 Jul 2024, 10:12 am
Nahid Nassiri v. [read post]
15 Jul 2024, 6:49 am
” “Atty Agrees To Withdraw Mid-DQ Hearing In NC Biz Court” — “A real estate attorney on Wednesday [6/24] beat opposing counsel to the punch on a motion for disqualification in a dispute over a soured business partnership, opting instead to voluntarily withdraw his representation of one party but remain as counsel for another after a state Business Court judge pointed out conflicts with him providing services to both. [read post]
10 Jul 2024, 9:01 pm
The current turmoil in the crypto markets is taking a real toll on everyday Americans. [read post]
5 Jul 2024, 12:30 pm
The commissioner calls the gadfly's mom, a fellow real-estate agent, and they exchange some disputed words. [read post]
2 Jul 2024, 2:00 am
Mojave Pistachio, LLC v. [read post]
30 Jun 2024, 4:30 pm
Dewberry Group, Inc. v. [read post]
24 Jun 2024, 10:26 am
” In its petition for certiorari, DG argued that the Fourth Circuit’s decision conflicts with United States v. [read post]
20 Jun 2024, 1:29 pm
In United States v. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
20 May 2024, 11:52 am
And not only in the real-estate industry, as highlighted from existing investigations on the online retailing and meat processing industries. [read post]
15 May 2024, 2:00 am
For questions relating to this article or any other California land use, real estate, environmental and/or planning issues contact Abbott & Kindermann, Inc. at (916) 456-9595. [read post]
12 May 2024, 1:42 pm
HERNANDO COUNTY FAIR ASSOCIATION, INC., Appellee. 5th District. [read post]