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Article

Greenberg Traurig LLP | USA | 29 Jul 2016

U.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas

On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new

Article

Greenberg Traurig LLP | USA | 10 Dec 2009

Opportunities in distressed real estate assets

Ventana Hills Associates, Ltd. and Ventana Hills Phase II, L.P. recently filed for Chapter 11 bankruptcy, and, although no sale has been announced, the Debtors’ assets may be available for acquisition under the right circumstances.

Article

Greenberg Traurig LLP | USA | 20 Nov 2009

Commercial shopping center: In re Lilburn Marketplace, LLC

Lilburn Marketplace, LLC recently filed for Chapter 11 bankruptcy, and, although no sale has been announced, the Debtor’s assets may be available for acquisition under the right circumstances.

Article

Greenberg Traurig LLP | USA | 20 Nov 2009

Condominium properties in Tampa, Florida: In re Tampa Enclave 52 LLC

Tampa Enclave 52 LLC recently filed for Chapter 11 bankruptcy and, although no sale has been announced, the Debtor’s assets may be available for acquisition under the right circumstances.

Article

Greenberg Traurig LLP | USA | 20 Nov 2009

Three-story office building in Corona, California: In re Mammoth Corona I, LLC

Mammoth Corona I, LLC recently filed for Chapter 11 bankruptcy, and, although no sale has been announced, the Debtor’s assets may be available for acquisition under the right circumstances.

Article

Greenberg Traurig LLP | USA | 20 Nov 2009

Office and apartment buildings in Pasadena, California: In re BGM Pasadena LLC

BGM Pasadena LLC recently filed for Chapter 11 bankruptcy, and, although no sale has been announced, the Debtor’s assets may be available for acquisition under the right circumstances.

Article

Greenberg Traurig LLP | USA | 13 Nov 2009

Opportunities in distressed real estate assets

South Marsh Developers, LLC recently filed for Chapter 11 bankruptcy, and, although no sale has been announced, the Debtor’s assets may be available for acquisition under the right circumstances.

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