Search for: "Frederick Banks"
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3 Oct 2013, 9:05 pm
You might as well live: estate and inheritance tax make it highly inadvisable to die as a Maryland resident [TaxProf] “Foreclosures: The Chickens Come Home to Roost” [Calvert Institute, earlier] Courts task force created earlier this year will study costly and open-ended Civil Gideon proposals [courts] For your own good: state’s commissioner of financial regulation goes after banks that service payday lenders [Funnell] Governor candidates angle for union support,… [read post]
3 Sep 2013, 12:18 pm
Donovan for Appellant Arturo Lara; Frederick Carroll for Appellant Flores. 7. [read post]
29 Aug 2013, 7:12 am
To further the refinance fraud scheme, Frederick Tropeano and Silvano Tropeano established fraudulent bank accounts in the names of two attorneys, and listed them as the settlement agents on mortgage refinances without their knowledge or consent. [read post]
29 Jul 2013, 1:07 pm
Implications of ReformsChair: Carlos Quijano, World Bank (retired)--Archibald Ritter, Carleton University, “The Potential and Pitfalls of Cuba’s Move Toward Non-Agricultural Cooperatives”--Vegard Bye, Norwegian Institute of International Affairs, “Political Implications of Economic Reforms”--Armando Chaguaceda, Universidad Veracruzana, “Cuba: políticas de participación y prácticas de autonomía en tiempo de… [read post]
9 Jul 2013, 8:34 am
Frederick and Holder v. [read post]
24 Jun 2013, 8:29 am
Chelsea Groton Bank (Negligence; "As alleged in the plaintiffs' complaint, Frederick Kauppinen and Lillian Kauppinen established a total of nine revocable and spray trusts. [read post]
14 Jun 2013, 6:48 am
Attorney Fishman credited special agents from the FBI’s Red Bank Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
27 May 2013, 8:30 am
Aspects of Jamaican Constitutional History, co-authored by Rowe and University of Miami School of Law graduates Niyala Harrison and Jason Frederick Emert, takes a look at the history of Jamaica’s political economy through the lens of the constitution." [read post]
23 May 2013, 1:44 pm
Furlan.Wei, Dan.Alphen aan den Rijn : Kluwer Law International ; Frederick, MD :, c2012.KHD4060 .W45 2012Latin AmericaLatin American company law.Durham, N.C. : Carolina Academic Press, c2013.KG320 .L38 2013Law and TechnologyBlogging in one hour for lawyers / Ernie Svenson.Svenson, Ernie.Chicago, Ill. : American Bar Association, Law Practice Management Section, c2012.KF320.I57 S88 2012Law and TechnologyiPad in one hour for lawyers / Tom Mighell.Mighell, Tom. [read post]
20 Mar 2013, 8:02 am
” In so concluding, the Court cited with approval Frederick v. [read post]
25 Jan 2013, 8:36 am
Feldman, and Frederick Lah. [read post]
14 Nov 2012, 8:01 am
Frederick A. [read post]
4 Sep 2012, 1:03 am
Michael Jacoby, 44, Castle Rock, Colorado; Derek Zar, 30, Commerce City, Colorado; and Susanne Zar, 58, Frederick, Colorado, were found guilty on August 30, 2012, by a federal jury for wire fraud, bank fraud, and money laundering. [read post]
20 Aug 2012, 8:54 am
With the exception of some escaped and freed slaves like Frederick Douglass and Phillis Wheatley, slavery is a nameless, faceless historical relic. [read post]
14 Aug 2012, 1:59 pm
Todd Henderson (University of Chicago - Law School) & Frederick Tung (Boston University School of Law) have posted Reverse Regulatory Arbitrage: An Auction Approach to Regulatory Assignments on SSRN. [read post]
14 Aug 2012, 9:27 am
If you get a letter from a debt collector be it an attorney like Frederick J. [read post]
17 Jul 2012, 8:54 am
Melodia, Paul Bond, and Frederick Lah. [read post]
16 Jul 2012, 1:05 pm
A "writ of prohibition", in the United States, is an official legal document drafted and issued by a supreme court, superior court or an appeals court to a judge presiding over a suit in an inferior court. [read post]
3 Jul 2012, 11:27 am
., over “structuring” of bank deposits, that is, the conscious holding of transactions under $10,000 to avoid triggering paperwork and federal scrutiny. [read post]
23 Jun 2012, 11:47 am
Justice Thomas starts off his Grutter dissent with this quote from a Frederick Douglass speech. [read post]