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6 Dec 2016, 6:38 pm
Create a list of important contacts (physicians, attorneys, financial advisors, banks, friends, neighbors, family etc.) and how to reach them. [read post]
27 Jan 2013, 10:05 am
The plaintiff appeared in the decedent's estate proceeding, filing a petition for a citation to the trust company for recovery of property, asserting that she was the rightful owner of the bank account, and a petition for a citation for discovery of information. [read post]
20 Apr 2022, 12:23 pm
You should include a digital estate plan that lays out how you'd like all your digital assets — social media accounts, online banking and email — handled after you die, and name a digital executor to ensure your digital assets are handled properly. [read post]
19 Apr 2013, 8:38 am
This usually involves opening a separate bank account in the name of the estate from which the bills are paid. [read post]
1 Nov 2011, 12:31 pm
For example, a person may have bank funds in his or her name in a bank account that is bequeathed equally to a number of beneficiaries named in a Last Will or Trust. [read post]
8 Nov 2012, 8:55 pm
First State Bank of Monticello, the Supreme Court held that when an estate is closed, the will has been established as valid. [read post]
16 Oct 2008, 9:38 am
Among other things, Citigroup wrote down securities linked to mortgages, real estate and other assets totaling $4.4 billion. [read post]
9 Mar 2011, 2:00 am
The Assembly Banking and Finance and the Senate Banking and Financial Institutions Committees will be holding an oversight hearing on March 23. [read post]
26 Dec 2019, 12:57 am
The division of real estate properties can be one of the most contested aspects of a divorce. [read post]
9 Dec 2022, 2:00 am
In February 2020, Associated Bank N.A. [read post]
19 Mar 2015, 12:42 pm
Timothy Monahan, 36, San Diego, California, a real estate developer, was sentenced after previously pleading guilty to committing wire fraud. [read post]
11 Apr 2017, 8:00 am
I would suggest the same holds true for bank accounts. [read post]
8 Jun 2009, 7:00 am
Figurelli of Comerica Bank. [read post]
21 Sep 2011, 7:34 am
In this case, the bank had initiated foreclosure proceedings against plaintiff, and plaintiff disputed the bank’s right to foreclose. [read post]
4 May 2015, 9:07 am
“As Gateway Bank struggled to survive under the burden of its accumulated toxic assets, its CEO Poppi Metaxas turned to sham transactions to deceive regulators and convince them that the bank had rid itself of its bad loans and underwater real estate holdings. [read post]
17 Feb 2014, 1:11 pm
Mitigation in the foreclosure and breach of real estate note context: Bank not required to accept offer/consent to sale of secured property that would not have covered the entire indebtedness and would have precluded it from enforcing the note and obtain deficiency judgment against debtors The doctrine of mitigation of damages prevents a party from recovering for damages resulting from a breach of contract that could be avoided by reasonable efforts on the part of the plaintiff. [read post]
22 Jun 2021, 12:19 pm
Each estate plan is unique, and our estate planning group is available to consult on complex estate planning and probate matters involving both domestic and international elements. [read post]
22 Jun 2021, 12:19 pm
Each estate plan is unique, and our estate planning group is available to consult on complex estate planning and probate matters involving both domestic and international elements. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
24 Jan 2011, 7:45 pm
And they claim he approved more than $2.8 million in loans to fraudulent borrowers so that a customer who was a real estate developer could pay down interest on loans. [read post]
