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23 Dec 2009, 11:08 am by The LBN Team
The judge also required him to turn over quarterly bank statements to make sure he's not making money off this incident.Richard Heene will serve the first 30 days of his sentence in jail and then the last 60 days he will spend weekends and nights in jail so that he will be able to work during the day. [read post]
7 Sep 2010, 7:00 am
The charges are the result of the second phase of a two-year investigation stemming from a referral from the Massachusetts Division of Banks. [read post]
24 May 2010, 5:25 am by Lucas A. Ferrara, Esq.
After the New York County Surrogate's Court concluded that the apartment hadn't been gifted to Greenly, an appeal to the Appellate Division, First Department, followed. [read post]
4 Sep 2010, 12:48 pm by Robbie L. Vaughn, Esq.
  We are conveniently located in the heart of Nassau County, Long Island, at 217 Willis Avenue in Mineola, NY 11501. [read post]
31 Aug 2011, 7:11 pm by Ray Garcia
  In Miami-Dade County, if a house is a homestead, the parties will be referred to mediation to review loss mitigation solutions. [read post]
1 May 2007, 12:30 pm
The Miami-Dade County State Attorney's Office will prosecute the case. [read post]
21 Nov 2011, 5:48 am
This is why we strongly recommend that people seeking a bankruptcy at least speak to an experienced Los Angeles County personal bankruptcy lawyer first. [read post]
2 Jul 2010, 2:56 pm by Eugene Volokh
This change also invalidates Jackson County Ordinance Sections 9.01 (firearms in public buildings) and 9.29 (CCW). [read post]
30 Sep 2012, 8:18 am
Further, where Forgery was committed in the completion of this crime (such as filling out paperwork with a bank purporting to be from a physician, the "D" felony theory has also been violated. [read post]
13 Jul 2009, 1:18 am
 A6565 Zebrowski (MS) -- Authorizes and empowers the county of Rockland to amortize the cost of the targeted county retirement program of the county of Rockland Same as S 2806 MORAHAN, S 64332 RULES COM , S 65051 RULES COMSUMM : Amd S11.00, Loc Fin L Authorizes and empowers the county of Rockland to amortize the cost of the targeted county retirement program of the county of Rockland. [read post]
28 Apr 2011, 2:33 pm by Shahram Miri
First, a spouse may be liable for the debts of the deceased spouse due to California’s community property laws. [read post]
26 Nov 2019, 6:41 pm by Norma Duenas
Some examples are the sending of collection letters and phone calls, continued or new garnishment of wages and bank accounts, the recording of a judgment lien on real estate, and the ex-spouse’s referral of the support debt to county support enforcement. [read post]
27 Jan 2014, 2:54 am by Laura Sandwell
The post In the Supreme Court w/c 27 January 2014 appeared first on UKSCBlog. [read post]
7 Jun 2011, 12:40 pm by Lyle Denniston
  But in February 2010, the bank for the first time sought to send the dispute to arbitration. [read post]
4 Aug 2008, 12:25 pm
After the Bronx County Supreme Court sided with 35 City Island, an appeal to the Appellate Division, First Department, followed. [read post]
10 May 2010, 11:40 am by Sheldon Toplitt
A pseudonymous blogger, "Brianbattersby," commented on the investigation.The Mortgage Specialists successfully argued before Rockingham County Superior Court Judge Kenneth McHugh for an injunction ordering the removal of the banking report document and for identification of the anonymous blogger, whose comments the mortgage company claimed were defamatory.The N.H. [read post]
8 Sep 2010, 4:56 am by W.F. "Casey" Ebsary, Jr.
(b) A violation of the provisions of this subsection constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, unless the check, draft, debit card order, or other written order drawn, made, uttered, issued, or delivered is in the amount of $150, or its equivalent, or more and the payee or a subsequent holder thereof receives something of value therefor. [read post]
7 Apr 2010, 7:47 am
Please feel free to contact us for an initial first consultation. [read post]