Search for: "Estate of McCullough"
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10 Jun 2010, 2:07 am
Fawaz Mahmoud Wazwaz, 33, address unknown, and Genevieve Marie McCullough, 32, Inver Grove Heights, Minnesota, a mortgage broker and real estate closing agent in the Twin Cities area of Minnesota, have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. [read post]
3 Apr 2010, 6:00 am
McCullough, who faces trial later this year. [read post]
9 Mar 2010, 5:17 pm
The indictment identifies some of those personal expenses McCullough paid with the embezzled funds as his personal taxes owed to the Internal Revenue Service, stock purchases, the purchase of real estate in Houston and Colorado and expenses related to the construction, landscaping and interior decorating of a home in Estes Park, Colo. [read post]
5 Jan 2010, 10:50 am
Mazow & McCullough, PC’s E. coli lawyers were recently retained to represent the Estate of a New Hampshire woman who ate ground beef tainted with E. [read post]
8 Dec 2009, 8:57 am
I thought I would be a real estate lawyer. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
30 Jul 2009, 2:36 pm
McCullough and David W. [read post]
22 Aug 2008, 11:11 pm
Davis Rice, MCCULLOUGH v. [read post]
30 Jun 2008, 5:51 pm
Jordan, and Troutwine Estates Development Co., LLC v. [read post]
28 May 2008, 2:48 am
Here's a blog from my own backyard -- Property of the Estate focuses on developments in plaintiff-oriented bankruptcy litigation. [read post]
2 May 2008, 5:40 pm
- Texas lawyer Sean McCaffity of Rochelle, Hutcheson & McCullough in the firm's blog Property of the Estate Euthanasia battle for pets heats up - Florida attorney Danny Meek at his Pet Trust Law Blog Commercial landlords: four important questions to ask when a tenant files for bankruptcy - Lawrenceville lawyer Thomas S. [read post]
15 Apr 2008, 1:29 pm
MacDonald: at his Bankruptcy Litigation Blog, Chicago attorney Steve Jakubowski of The Coleman Law Firm breaks down Francis' post in bullet form and provides links to a slew of Francis' other bankruptcy-related posts; and Texas attorney Sean McCaffity of Rochelle, Hutcheson & McCullough offers his take on the Miller outcome at the firm's blog Property of the Estate [read post]
6 Apr 2008, 1:30 pm
Property of the Estate, published the Texas lawyers at Rochelle, Hutcheson & McCullough LLP. [read post]
13 May 2007, 11:44 pm
Karwowski, 401(K) TERMINATION FEES AND EXPENSES: MUST THE BANKRUPTCY ESTATE FOOT THE BILL? [read post]
