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14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
8 Jan 2016, 11:41 am
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
21 Oct 2011, 10:52 am
The will stated thatin the event the City is unable or unwilling to accept this bequest or at some point in time declines to continue the operation of the Museum this bequest shall pass to the NEWNAN COWETA HISTORICAL SOCIETY, its successor, or a comparable charitable entity.After the City of Newnan declined the bequest in October 2007, Royal deposited $1.5 million into the bank account of a local foundation which he deemed to be "a comparable charitable entity. [read post]
23 Feb 2012, 12:27 pm
They had a joint bank account with $70,000.00 and another account held in trust for Mr. [read post]
22 Mar 2022, 3:46 pm
It is possible that a judge and jury could hear the case in the Superior Court of Justice. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
20 Nov 2015, 5:34 pm
” Around April/May 2011, the couple stopped making monthly payments and BoA initiated the foreclosure action in the Addison Superior Court. [read post]
26 Nov 2017, 8:11 am
., brief banks, clause banks, wiki-like research repositories)? [read post]
16 Dec 2021, 7:56 am
Those management companies would then run consolidated office and maintenance operations, allowing people to rent houses for less than it would cost to own and maintain a home as an individual.What I described is not only possible but, as I suggested above, arguably superior as a matter of public policy. [read post]
3 Apr 2014, 12:30 pm
Superior Court, S207173. [read post]
5 Jun 2012, 3:00 am
As Ted reported here recently, the Lago Agrio plaintiffs have commenced an action in the Ontario Superior Court of Justice to enforce the Ecuador judgment against Chevron Corporation and its Canadian subsidiaries. [read post]
24 Jul 2011, 2:38 pm
CV–267074).July 5, 2011.APPEAL from a judgment of the Superior Court of Kern County. [read post]
2 Jun 2014, 2:03 pm
Indeed, Komesaroff starts his exploration by acknowledging that by whatever measure one uses, China does not fit a standard model of a foreign investor possessing superior skills to local players. [read post]
20 May 2024, 1:33 pm
They are charged both as co-perpetrators and as superiors pursuant to Articles 25 and 28 of the Rome Statute. [read post]
23 Jan 2022, 2:03 pm
Contract Law Contract Drafting California Law APPEAL from a judgment of the Superior Court of San Diego County, Timothy B. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
21 Dec 2020, 5:01 am
While judges may be willing to pronounce constitutional infractions if it means excluding certain evidence from criminal proceedings, when constitutional pronouncements result in judgments of multimillion-dollar recoveries for every potential plaintiff with similar injuries, often stretching budgets and bank accounts to their breaking point, courts may become more circumspect before pronouncing sweeping constitutional rights. [read post]
3 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
21 Sep 2010, 10:55 am
The nature of competition is to seek an advantage and a superiority over others. [read post]
