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http://kinseylaw.com/attyserv/civil/complaints/buyervbroker.html
seller, broker, and agent presented plaintiff with a Real Estate Transfer Disclosure Statement dated _____ [date] that was prepared by these defendants and signed by them. A copy of the Real Estate Transfer Disclosure Statement ("the disclosure statement") is attached to this complaint as Exhibit _____ and is incorporated by this reference. 11.
https://oag.dc.gov/sites/default/files/2020-02/DC-v-Daro-Infinity-Barry-Complaint.pdf
33. Defendants are large, sophisticated real-estate companies; a licensed real-estate broker and property manager oversees virtually every function of their operations. Together, Daro Management and Daro Realty have 60 employeesand lease nearly 1,000 residential rental units spread across 12 properties in the District.
https://archives.fbi.gov/archives/newark/press-releases/2010/nk061610.htm
This complaint charges three individuals: Lucilene Guido, a real estate agent and former loan officer at a northern New Jersey mortgage company; Roberta Ferreira, a licensed real estate agent registered with a Riverside, N.J., realty company; and Genilza Nunes, a licensed real estate agent registered with the same realty company, but working ...
https://quizlet.com/423600446/ch-5-the-complaint-flash-cards/
The complaint in such a case has the same caption as the petition or motion for the appointment of the guardian. The following is an example of how the parties would be designated in such a case. - Although children or incompetents cannot sue in their own names, they can generally be named as defendants in …
https://www.nj.gov/oag/newsreleases09/pr20090312a-Casey-Properties-Complaint.pdf
VERIFIED COMPLAINT Plaintiffs Anne Milgram, Attorney General of the State of New Jersey ("Attorney General"), with offices at Hughes Justice ... fraudulent real estate appraisals solicited by Defendants. - 2 - ... Defendant Seth Gendel is a New Jersey licensed real estate agent, with an inact i ve . license. Seth Gendel represented to Ms.
https://www.slideshare.net/LegalDocsPro/sample-california-complaint-for-real-estate-fraud-preview
Jun 12, 2013 · This sample California complaint for real estate fraud contains causes of action for breach of contract, failure to disclose in a Real Estate Transfer Disclosure Statement and fraud by concealment. The sample names the seller, broker and agent as defendants and includes brief instructions. ...
https://www.nj.gov/oag/newsreleases08/pr20080617b.html
In addition to Ultimate Real Estate Solutions, defendants named in the complaint include Halimah Prater, president and registered agent of Ultimate Real Estate Solutions; Empire Equity Group, Inc., doing business as 1st Metropolitan Mortgage Services of Mount Laurel, Cassandra Coles and Frank Memmo, licensed mortgage solicitors employed by 1st ...
https://www.hbsslaw.com/cases/real-estate-broker-commissions-antitrust
Plaintiffs allege that Defendants’ conspiracy has centered around NAR’s adoption and implementation of a mandatory rule that requires all brokers and real estate agents to make a blanket, non-negotiable offer of buyer broker/agent compensation (the “Buyer Broker Commission Rule”) when listing a property on a …
https://www.justice.gov/archive/usao/iln/chicago/2010/pr0920_01a.pdf
a real estate agent licensed to do business in Illinois. 6. The Lowe Group Chicago, Inc., (“The Lowe Group”) is a corporation with its principal place of business in Chicago, Illinois. At all relevant times, Jeffrey Lowe was the corporation’s employee and its sole officer, director, and shareholder. 7.
https://newcanaanite.com/lawsuit-couple-claims-new-canaan-real-estate-agent-defrauded-them-33871
Dec 02, 2015 · A couple that is suing a New Canaan woman—accusing her of fraud and deceptive trade practices—is now seeking to consolidate that lawsuit with an earlier one in which the same local woman had named them as defendants. The lawsuit that real estate agent Ruth Jones brought one year ago against the couple—Moshira Soliman, once a […]
http://www.themountainmail.com/free_content/article_7f4ad2c0-4373-11ea-955b-13a4617153a9.html
Jan 30, 2020 · Former Salida City Attorney Ben Kahn and the Conundrum Group law practice of Salida were named as co-defendants in a lawsuit filed Jan. 21 in 2nd Judicial District Court in Denver. Kahn is accused of benefiting from an allegedly fraudulent real estate …
https://mms.businesswire.com/media/20180124006318/en/636921/1/Direct_List_v._Vistage_Complaint.pdf?download=1
Marketing, B2C Marketing, Real Estate Marketing, and High School Reunions industries. 22. Defendant Vistage is a peer-to-peer membership organization for CEOs, business owners, and executives of small- to mid-size businesses. Vistage holds itself out to the public as a
https://www.dir.ca.gov/Dlse/Zip-Complaint.pdf
ZIPREALTY'scompensation for its employee/real estate agents was in the form of Defendants DOES I through 10, inclusive, are persons acting on behalfof At all relevant times mentioned herein each ofthe Defendants was an agent, servant, OnMay 18, 2007, a class action lawsuit was filed against ZIPREALTY in the II. 10. 12. 13. one weekpay period ...
https://www.docketbird.com/court-documents/Chinitz-v-Coldwell-Banker-Residential-Brokerage-Company-et-al/COMPLAINT-against-Coldwell-Banker-Real-Estate-LLC-Coldwell-Banker-Residential-Brokerage-Company-Filing-fee-400-receipt-number-0971-12736138-Filed-by-Ronald-Chinitz/cand-5:2018-cv-06100-00001
CLASS ACTION 25 COLDWELL BANKER REAL ESTATE, LLC; DEMAND FOR JURY TRIAL and COLDWELL BANKER RESIDENTIAL 26 BROKERAGE COMPANY, 27 Defendants. 28 -1- CLASS ACTION COMPLAINT 6 1 Plaintiff Ronald Chinitz ("Plaintiff"), through his undersigned attorneys, on behalf of himself 2 and all persons similarly situated, brings the following complaint ...
https://www.ftc.gov/system/files/documents/cases/production_media_complaint.pdf
customers because real estate offices and schools have entered into agreements with Defendants to use Defendants' folders exclusively with all of their clients or students for a minimum of one year. 13. Defendants create a sense of urgency by representing there are only a few spaces left in
https://www.bridgfordlaw.com/articles/anatomy-of-a-real-estate-fraud-case-a-case-study/
Aug 11, 2015 · Having practiced real estate law in Southern California over the past 30 years, I have represented a variety of clients in real estate fraud cases. These clients, both plaintiffs and defendants, have run the gamut from individuals, families, investors, homebuilders and developers.
https://www.inman.com/2020/02/14/surgeon-sues-zillow-for-listing-his-1m-home-as-a-foreclosure/
13 days ago · “The False Information has a large impact because of Defendants’ power and prominence in the real estate market.” The complaint accuses Zillow of defamation, slander, libel and negligence.
https://www.washingtonpost.com/realestate/suits-over-who-should-pay-homebuyers-agent-could-upturn-us-real-estate-market/2019/05/14/5846bb28-75a4-11e9-bd25-c989555e7766_story.html
May 15, 2019 · A real estate agent shares property details with clients. ... with NAR’s reply to the complaint expected shortly. ... Defendants in all three include NAR along with the giants of the brokerage ...
https://webassets.inman.com/files/stories/DoAppEtAl_Complaint_Doc1_022311.pdf
Mobile Real Estate, LLC, ) ) Defendants. ) COMPLAINT FOR PATENT INFRINGEMENT. Plaintiff Smarter Agent, LLC (“Plaintiff” or “Smarter Agent”), by and through its ... Smarter Agent creates and offers mobile real estate applications incorporating the technology of the patents-in-suit.
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