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South Street Partners acknowledge the lawsuit in the letter and say they believe they can require mandatory membership, even though they’re not choosing to enforce it now.
Circuit Judge R. Ferrell Cothran of the Third Judicial Circuit in South Carolina, denied a motion to compel arbitration and a motion to dismiss the suit filed by the defendants — Palmetto Bluff ...
A property owned by SFR3-070 LLC at 1042 Lawndale Ave. appears to have been lived in recently. ... The company brands itself as a "boutique real estate investment fund," with plans to acquire $2.5 ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
American Intellectual Property Law Association (AIPLA) - Patent Registry Scams; Australian Patent Office - Warning!Unsolicited IP Services; Belgian Patent Office - Warning to inventors about fraudulent registration services, in (in Dutch) or (in French) (with link to a Decision of January 14, 2005 of a Belgian Appeal Court (Brussels, R.G. 2003/AR/2192 and 2003/AR/2356) (pdf) - in French)
It turns out her East Hampton property had been fraudulently listed on the platform without her knowledge. The five bedroom, 5.5-bathroom home is currently listed for short-term stays. Google Earth
Pretium was formed in 2012 by Donald Mullen who was a Partner at Goldman Sachs. [2] [4] [5] [6] Mullen was the head of Goldman Sachs’ mortgage and credit business and was one of the main architects behind the bet against the U.S. housing market in what became known as "The Big Short."