Search for: "In the Matter of: Mortgages Ltd."
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13 May 2011, 1:28 pm
by David Muradyan When a creditor provides a loan to a debtor, the debtor will often grant to the creditor a security interest in the debtor’s collateral, including the debtor’s intellectual property. [read post]
30 Nov 2015, 1:00 pm
The recent judgment of the Supreme Court of the United Kingdom in Cavendish Square Holding BV v Talal El Makdessi is a must-read for anyone involved in contract law. [read post]
7 May 2007, 2:19 pm
These include fraud and forgery, matters that are obviously not protected by the lawyer's usual title opinion effective as of closing. [read post]
5 Aug 2017, 11:50 am
"The majority opinion holds as a matter of law that because "only a small portion of the debt" the Attorney Defendants collected via foreclosure was time-barred, their demand letters cannot violate the FDCPA. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
2 Nov 2021, 8:49 am
As such, the holder of the guarantee is dissociated from the holders of the secured loans and the transfer of the credit is permitted without the necessity of modifying the mortgage and pledge guarantees. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
26 Mar 2013, 7:22 am
”10 A few months later, the district court granted Sony’s motion for interlocutory appeal to the Ninth Circuit on the standing issue.11 There, the appellate panel noted that it was a matter of first impression in the circuit “whether an accrued cause of action for copyright infringement may be assigned to a third party, without any other copyright rights accompanying the assignment. [read post]
16 Mar 2011, 3:27 pm
(Interestingly his examples are 2/5 individuals: mortgage deduction and retirement age.) [read post]
7 Nov 2008, 3:57 am
Political flurries and potential trade mark wars (Afro-IP) House arrest for DVD pirate (Afro-IP) Spain Government to publish ‘Manual of Best Practices in the Prosecution of Infringing Activities’ (Class 46) Ukraine Trade marks database to be accessible free of charge (Class 46) United Arab Emirates Limitations on trademark protection (International Law Office) United Kingdom Financing creative businesses (IP finance) UK patent… [read post]
24 Jan 2014, 12:57 am
Liability may attach if the officer is adjudged in hindsight to have acted outside the scope of his or her delegated authority or to have failed to act on a matter that was not (sic) within his or her expected areas of responsibility.[8] More recently, five decisions by federal district courts in California ruled that the business judgment rule applies only to independent directors, not officers. [read post]
16 Oct 2011, 6:42 pm
., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language from agreement rather than finding entire agreement… [read post]
29 Mar 2017, 1:05 am
In feudal European societies it was shameful and often even illegal to sell or mortgage land: a lord’s duty was to preserve his land and devise it intact to his eldest son. [read post]
12 Dec 2017, 9:57 am
However, the court stated that if, at trial, the defendants were able to prove that Madden had received the Cardholder Agreement and Change In Terms, and that FIA had assigned her debt to Midland Funding, her claims would fail as a matter of law because the NBA would preempt any state-law usury claim against the defendants. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
12 Dec 2017, 9:57 am
However, the court stated that if, at trial, the defendants were able to prove that Madden had received the Cardholder Agreement and Change In Terms, and that FIA had assigned her debt to Midland Funding, her claims would fail as a matter of law because the NBA would preempt any state-law usury claim against the defendants. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
21 Apr 2023, 4:00 am
Clarence Thomas Has for Years Claimed Income from a Defunct Real Estate Firm MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 4/16/2023 Over the last two decades, Supreme Court Justice Clarence Thomas has reported on required financial disclosure forms that his family received rental income totaling hundreds of thousands of dollars from a firm called Ginger, Ltd., Partnership. [read post]
31 Jan 2019, 2:03 pm
Once the ransomware attackers have the bitcoin, it is simply a matter of laundering via the Dark Web (or even through the rapidly evolving “legitimate” bitcoin conversion shops which are sprouting all over the world, where the hackers can then convert the bitcoin to cash. [read post]
