Search for: "Estate of Sanchez"
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10 May 2024, 3:00 am
The Miami Herald has reported the mayor received a $10,000 monthly retainer and was also promised commissions if he helped woo investors, find real estate, and secure financing for Kapoor’s projects in Miami and elsewhere. [read post]
1 May 2024, 6:03 am
Bowery was not prejudiced by the court’s acceptance of the untimely papers under CPLR 2004, as the court accepted and considered Bowery’s reply (see Sanchez v Steele, 149 AD3d 458, 458 [1st Dept 2017]). [read post]
26 Apr 2024, 3:00 am
Arizona – Meadows, Giuliani and Other Trump Allies Charged in Arizona 2020 Election Probe MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 4/24/2024 An Arizona grand jury indicted 18 allies of Donald Trump for their efforts to subvert the 2020 election, including former White House chief of staff Mark Meadows and Rudy Giuliani. [read post]
15 Apr 2024, 7:00 am
Proof of a diligent search is critical to any analysis involving EPTL § 2-1.7, as evidence of a person’s continuous absence for more than three years alone will not suffice (Matter of Sanchez, 22 Misc3d 1128[A], at *2 [Sur Ct, Nassau County 2009]). [read post]
30 Jan 2024, 3:56 pm
Sanchez and Robert D. [read post]
26 Jan 2024, 3:00 am
No Labels Sued by New York Donors Claiming ‘Bait and Switch’ DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024 Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. [read post]
1 Nov 2023, 5:56 am
In 2021, one person gave $900,000.Meanwhile, the foundation was the sole owner of a real estate holding company, called Philanthropy Center, LLC, listed as worth $4.3 million. [read post]
13 Oct 2023, 4:00 am
Arizona – Arizona Recount Law Could Delay Certifying 2024 Election, Officials Say MSN – Yvonne Winget Sanchez (Washington Post) | Published: 10/5/2023 If the 2024 presidential election is close in Arizona, a newly enacted state law will mandate a ballot recount that will probably cause the state to miss crucial deadlines for certifying the vote. [read post]
27 Sep 2023, 12:45 pm
Hawkins was reportedly convicted for investment fraud, securities fraud, and mail fraud in connection with an alleged scheme to defraud investors in a real estate portfolio. [read post]
11 Sep 2023, 10:56 am
But if you're a layperson, one of the things that you often cannot do either competently or legally is to represent an estate in civil proceedings outside the probate court.First, as the Court of Appeal holds, you're not allowed to. [read post]
27 Aug 2023, 10:53 am
Billy also cites to Sanchez v. [read post]
7 Jul 2023, 4:00 am
Doug Ducey to Overturn 2020 Election MSN – Leigh Ann Caldwell, Josh Dawsey, and Yvonne Wingett Sanchez (Washington Post) | Published: 7/1/2023 In a phone call in late 2020, then-President Trump tried to pressure Arizona Gov. [read post]
30 Jun 2023, 4:00 am
Arizona – Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official MSN – Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) | Published: 6/22/2023 A key election official in Arizona’s most populous county filed a defamation lawsuit on against Kari Lake, the former television newscaster who narrowly lost her 2022 race for governor and has falsely blamed widespread fraud and malfeasance in the months since. [read post]
8 Jun 2023, 2:21 pm
The FCRA also expressly defined the term “person” as “any individual, partnership, corporation, trust, estate, cooperative, association, government or governmental subdivision or agency, or other entity. [read post]
21 Apr 2023, 4:00 am
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
14 Apr 2023, 4:00 am
Election Not Due to Malfeasance, Review Finds MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 4/10/2023 The combination of heavier paper and longer ballots was responsible for problems tabulating votes at dozens of polling places in Maricopa County, Arizona, during last November’s midterm elections. [read post]
24 Feb 2023, 3:00 am
Arizona – Arizona’s Top Prosecutor Concealed Records Debunking Election Fraud Claims MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 2/22/2023 An investigation found virtually all claims of error and malfeasance in Maricopa County, Arizona, in the 2020 election were unfounded, according to documents. [read post]
23 Feb 2023, 3:00 am
GOP May Have $600,000 in Debts, Misreported Hundreds of Thousands in Spending, Memo Says” by Matt Stout (Boston Globe) for MSN Elections Arizona: “Arizona’s Top Prosecutor Concealed Records Debunking Election Fraud Claims” by Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) for MSN Wisconsin: “Strong Democratic Showing in Wisconsin Court Race Sets Up a Frenzied Finish” by Reid Epstein (New York Times) for DNyuz… [read post]
17 Feb 2023, 3:00 am
The Trump Organization secured an agreement with a Saudi real estate company that plans to build a Trump hotel as part of a $4 billion golf resort in Oman. [read post]
6 Jan 2023, 3:00 am
Arizona – Judge Rules Against Kari Lake in Bid to Overturn Arizona Election Results MSN – Isaac Stanley-Becker and Yvonne Wingett Sanchez (Washington Post) | Published: 12/24/2022 A judge rebuffed an effort by Kari Lake, the defeated Republican candidate for governor in Arizona, to reverse the outcome of the November election, ruling against her after a trial that showcased speculation about systematic malfeasance at the polls but failed to prove it. [read post]
