Search for: "Executive Trustee Services, LLC" Results 141 - 160 of 216
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25 Mar 2012, 2:19 pm by Law Lady
The Health and Human Services Department released the final rules Feb. 9 under requirements in the Patient Protection and Affordable Care Act, Pub. [read post]
14 Mar 2012, 7:24 am by D. Daxton White
For those unfamiliar with the concept of fiduciary duties, it may be helpful to think of a fiduciary like a trustee. [read post]
4 Mar 2012, 1:47 pm by Law Lady
JEFFREY HALLAC, Appellee. 4th District.Paternity -- Child support -- Arrearages -- Error to fail to give father credit for child support payments -- Error to award father IRS income tax exemption in odd-numbered calendar years without indicating that mother, the custodial parent, is required to execute a waiver of the dependency exemption only if father is current in support paymentsRICHARD WILLIAMS, Appellant, v. [read post]
16 Jan 2012, 4:42 pm
John William Grant, formerly with Torrey Pines Securities, Inc., in Red Bluff, California, was barred from association with any FINRA member in connection with a finding by FINRA he executed unauthorized transactions in accounts belonging to trustees of a family trust in excess of $1 million. [read post]
3 Jan 2012, 9:21 pm by Susan Mangiero
He has served on a number of industry and not-for-profit boards and is currently on the board of trustees for Bates College. [read post]
30 Dec 2011, 7:27 am by William McGrath
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
3 Dec 2011, 9:56 am by Law Lady
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after… [read post]
22 Nov 2011, 9:05 am by Gordon Orloff
Aurora Loan Services, LLC (pdf) and other federal cases in ruling that, under Massachusetts law, MERS had authority to foreclose and assign mortgages despite the fact that it "held only bare legal title to the mortgage . . . in its capacity as trustee for the note owner. [read post]
16 Oct 2011, 6:42 pm by Law Lady
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is… [read post]
14 Aug 2011, 7:50 pm by Brad Pauley
Pinnacle Market Development (US), LLC, S186149, which includes the following issue:  Is a homeowners association bound by an arbitration provision contained in the covenants, conditions and restrictions for a common interest development that were executed and recorded prior to the time the association came into existence? [read post]
24 Jul 2011, 2:38 pm by R Grace Rodriguez
They “executed a Deed of Trust in favor of CTX MORTGAGE COMPANY, LLC, which is the company that held the mortgage on this home, which Deed of Trust was recorded” on or about November 28, 2007. [read post]
18 Jul 2011, 2:00 am by Kara OBrien
Key employees include: Executive officers, directors, trustees, general partners, or persons serving in a similar capacity for the family office or its affiliated family office. [read post]
11 Jul 2011, 1:02 am by Andrew Lavoott Bluestone
Cassara, "confirmed the factual accuracy and allegations set forth in the Complaint and any supporting affirmations filed with the Court, as well as the accuracy of the notarizations contained in the supporting documents filed therewith," is not an employee of HSBC, but a robosigner employed by OCWEN LOAN SERVICING, LLC [OCWEN], whose signature on legal documents has at least three variations; the MERS to plaintiff HSBC assignment of the subject mortgage and note was… [read post]
30 May 2011, 5:49 am by Tomassi Law Associates
Said sale will be made, without covenant or warranty regarding title, possession or encumbrances, to satisfy the obligation secured by and pursuant to the power of sale conferred in the Deed of Trust executed by and among Salishan Point, LLC, as Grantor, and North Idaho Title Insurance, as Trustee, said Trustee having been replaced by Elizabeth A. [read post]
10 May 2011, 10:25 am by Tomassi Law Associates
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
4 May 2011, 11:13 am by The Complex Litigator
New Cingular Wireless Services, Inc., 498 F. 3d 976, 990 (CA9 2007)). [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]