Search for: "Estate of Bank"
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29 May 2016, 2:51 pm
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
29 May 2016, 2:51 pm
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
29 Oct 2010, 11:12 am
The current real estate market, and ongoing foreclosure, and housing, crises, presents all sorts of issues that must be properly navigated by a struggling homeowner. [read post]
25 Jan 2019, 10:43 am
This is the fifth straight year Marx has been named in the fields of Consumer Law, Banking, and Real Estate. [read post]
2 Sep 2009, 12:33 am
CTA7-Seal.png In real estate developer's trial for bribery of a local building permit official, admission of charts "summarizing [the defendant's] telephone and bank records" which lacked a foundation for the underlying business records was harmless, in United States v. [read post]
2 Jun 2009, 4:58 am
The filings were precipitated by the filing of a suit in Fulton County by Regions Bank to appoint a receiver. [read post]
5 Mar 2007, 1:32 pm
BOSTON--(BUSINESS WIRE)--Mirus Capital Advisors, a middle-market investment bank, announced today that it has advised Lextranet ®, a leading provider of hosted litigation support software, on its sale to Merrill Corporation, a global provider of technology-enabled services for the legal, financial, real estate and other corporate markets.Boston-based Lextranet offers a suite of advanced Web-based tools that help corporate and law firm attorneys review documents, manage… [read post]
2 Sep 2009, 7:20 pm
For example, Harley Davidson owns an industrial bank and banks aren't falling all over themselves to finance purchases of classic American-made choppers, mainly due to the fact that federal bank examiners are currently making commercial banks write down the value of their commercial real estate and commercial loans and increase capital and reserves to the point where they are choking off the ability to lend. [read post]
17 Feb 2010, 11:40 am
With distressed borrowers working through hundreds of billions of dollars in commercial real estate loan problems across the country, the negative impact defaulting commercial real estate loans and resulting REO may have on banks and other lenders could end up being the bigger part of this SARE story. [read post]
4 Apr 2012, 3:14 pm
The lawyer’s wife was named in that bank account as the person to whom the bank account shall be transferred upon the death of the testator. [read post]
10 Oct 2010, 7:11 am
” Half-assed banks and foreclosure mills. [read post]
19 Nov 2008, 5:29 am
As to testamentary capacity, the court referred to the oft – quoted decision of Banks v. [read post]
19 Dec 2011, 12:25 am
Washington Mutual Bank failed on September 25, 2008, in the largest bank failure in U.S. history. [read post]
17 Sep 2014, 5:58 pm
Coleman, 41, both formerly of Monroe County, Florida, were charged in a superseding indictment with conspiracy to commit bank fraud and multiple counts of bank fraud, in connection with a $300 million fraud scheme involving the sale of vacation real estate units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
13 Mar 2017, 12:21 pm
If a person owes a bank money you would think the bank would make it really easy to pay, right? [read post]
10 Feb 2012, 10:22 am
The Fitzgerald Estate was valued at $2 million. [read post]
23 Jun 2015, 7:40 am
Instead, Floyd LJ declared the transfer of value from the bank to Melissa occurred “with the agreement by the bank to give up its interest or estate in Rush Green Hall… The fact that the charges remained in place whilst the bank singed the forms is not significant. [read post]
31 Aug 2011, 1:47 am
The FDIC also generally claims that the business plan executed by the officers and directors of the bank involved undue risk, overly aggressive growth strategy or unwarranted concentration in real estate based lending, particularly acquisition, development and construction. [read post]
4 Jan 2016, 12:48 pm
You can open an investment account with a bank or brokerage company in the name of the estate or trust. [read post]
3 Oct 2012, 3:36 pm
Such papers may include bank statements, deeds, tax returns, financial records, bills and receipts. [read post]
