Search for: "Estate of Williams" Results 181 - 200 of 3,960
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20 Feb 2020, 9:30 pm by Wayne D. Holly
William Garlock, a 70 year old real estate developer in California, was sentenced on February 18th to one year and one day imprisonment, a $150,000 fine, a 3 year term of supervised release, and 100 hours of community service for concealing assets in a bankruptcy case. [read post]
24 Sep 2014, 6:30 am by Kyle Krull
Also, there was a legal challenge that the trusts were outdated and no longer part of the Williams estate plan. [read post]
7 May 2012, 6:47 am by prindleeric
But at least they left in the estate planning part. [read post]
31 Jul 2013, 10:00 am by Trusts EstatesProf
As I have previously discussed, William Faulkner's estate settled a copyright lawsuit against Northrop Grumman Corp. and The Washington Post Co. [read post]
15 Oct 2017, 11:20 am by Adam Weinstein
  The indictment claims that Creager misled investors by failing to disclose that Financial & Marketing Solutions LLC had lent him more than $3.2 million and had a priority secured position in his real estate developments. [read post]
6 May 2015, 10:13 am by Allison Tussey
In a plea agreement filed with the court, Williams admitted that he directed Morgan Peabody representatives to sell securities in a fund that Williams personally had created, purportedly to invest in real estate. [read post]
15 Oct 2013, 1:23 pm by LindaMBeale
Gift Trusts Gift trusts used by Williams for his Twitter shares may have been set up, the WSJ article suggests, to avoid potentially much higher estate and gift rates upon the expiration of the 2012 estate and gift tax regime. [read post]
20 Feb 2020, 9:30 pm by Wayne D. Holly
William Garlock, a 70 year old real estate developer in California, was sentenced on February 18th to one year and one day imprisonment, a $150,000 fine, a 3 year term of supervised release, and 100 hours of community service for concealing assets in a bankruptcy case. [read post]
16 Jul 2017, 2:37 pm by Michael Bersani
  The other driver’s Estate promptly brought a claim against the acclaimed tennis goddess for wrongful death. [read post]
11 Oct 2013, 10:27 am by Donna
William Kennedy believed that the divorce and his ex-wife’s subsequent signing of the waiver removed her from the dynamic. [read post]
26 Dec 2015, 3:30 am by briadm
The plaintiff is Patricia Williams, who is an independent administrator of the estate of Margaret Culbreath. [read post]
26 Dec 2015, 3:30 am by briadm
The plaintiff is Patricia Williams, who is an independent administrator of the estate of Margaret Culbreath. [read post]
22 Jun 2013, 7:59 am
The Detroit Free Press reports that the estate of the late billionaire William Davidson is going to tax court to contest a 1.9 billion dollar assessment (that's Billion with a "B"!) [read post]
15 Aug 2013, 2:17 pm by Paul Caron
Detroit Free Press, IRS Lawyers Defend $2B Tax Bill to Bill Davidson Estate: IRS lawyers are defending a tax bill of more than $2 billion sent to the estate of the late William Davidson, reiterating claims that the former Pistons owner and industrialist didn’t properly account for huge gifts to... [read post]