Search for: "Estate of Bank"
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5 Oct 2022, 5:30 am
Enforcement of the judgment can be in the form of a bank levy or garnishment but it can also be a lien against the debtor’s real estate. [read post]
22 Jun 2016, 4:00 pm
The decedent’s estate and caregiver both claimed the account proceeds. [read post]
25 Aug 2016, 4:00 pm
Bremer Trust, the bank that manages Prince’s estate, just announced the deal that lets Graceland’s people run public tours starting in October. [read post]
19 Jul 2016, 12:00 pm
In United Bank v. [read post]
18 Sep 2011, 8:00 am
Roberta Kemnitz inherited part of her mother’s estate in March, including two accounts at Bank of America worth $49,000. [read post]
22 Mar 2016, 12:00 pm
Jasmine Banks (J.D. [read post]
7 Oct 2011, 7:32 am
Attorneys Matthew Burstein and Aaron Rabinowitz, real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. [read post]
23 Dec 2010, 7:52 am
City Real Estate Development LLC, 2010... [read post]
28 Sep 2020, 2:00 pm
Judy Cashner, a retired secretary, was unable to access her income because her bank had her listed as deceased. [read post]
18 Jan 2008, 11:52 am
The American sellers laughed all the way to the bank in that deal. [read post]
23 Feb 2008, 4:24 pm
A lawsuit is filed, supposedly served on the debtor, no response is filed by the debtor in court(since the sewer service usually never notifies the debtor in the first place), default judgment gets entered, and then the consequences: wage garnishments, bank levies, real estate liens. [read post]
1 Nov 2011, 3:31 pm
North Carolina's BB&T plans to acquire BankAtlantic's consumer banking unit for about $301 million. [read post]
27 Jul 2023, 2:00 am
ProPublica, How the Ultrawealthy Use Private Foundations to Bank Millions in Tax Deductions While Giving the Public Little in Return: For the ultrawealthy, donating valuables like artwork, real estate and stocks to their own charitable foundation is an alluring way to cut their tax bills. [read post]
11 Jun 2007, 5:43 am
An excerpt:[A]s he interviewed mortgage brokers, real estate agents and bank loan officers, he heard regular mention of a mysterious kind of deal in which the seller gave the... [read post]
14 May 2012, 9:11 am
Not disclosing information regarding real estate that has been gifted to you, an outstanding loan to a family member or co-owned bank accounts can cause some [...] [read post]
19 Aug 2008, 12:07 pm
Lehman Brothers, the troubled investment bank, is considering the sale of all or part of its prized money management division to private equity firms to raise billions of dollars of capital and ease the pressure caused by losses related to real estate, The New York Times reported. [read post]
14 Jan 2013, 4:04 pm
Wickersham, a loan officer and real estate agent, has been charged with conspiracy to commit mail fraud, wire fraud and bank fraud for his role in a mortgage fraud scheme. [read post]
1 Dec 2011, 4:00 pm
The testator left his real property and two bank accounts to his brother under a handwritten will. [read post]
30 Jun 2010, 7:34 pm
While guys like John Dugan get their knickers in a twist about the "moral hazard" of granting limited accounting forbearance to community banks who want to amortize commercial real estate losses, the Main Stream Media wrings its hands about big... [read post]
31 Jul 2024, 11:39 am
The Massachusetts Board of Bar Overseers has imposed a public reprimand for an attorney's frivolous litigation in connection with his personal real estate that had been obtained through foreclosure by a bank In 2017, in violation of Fed. [read post]
