Search for: "Estate of Bank"
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7 Apr 2010, 9:31 am
The conference will cover a variety of topics including estate planning, insurance issues, and banking, bankruptcy and liquidity, which [...] [read post]
5 Jun 2011, 1:59 pm
Davis, an associate real estate professor at the University of Wisconsin. ? [read post]
14 Jul 2020, 5:59 am
SILVER SPRING — Wells Fargo lost $2.4 billion in the second quarter, the first quarterly loss for the bank since the real estate crash of 2008. [read post]
17 Apr 2020, 8:38 am
If you have real estate or bank accounts in the United States, judgments can be levied against you by federal or the state court where your assets reside. [read post]
30 Mar 2010, 2:22 am
Dubin pleaded guilty to two counts of conspiracy to commit mail, wire and bank fraud on June 12, 2008. [read post]
14 Jul 2010, 9:11 am
Estate of Edward Boesen et al. [read post]
27 Mar 2009, 2:27 am
Six people were arrested following a grand jury indictment for a mortgage fraud scheme that allegedly defrauded more than a dozen banks and mortgage lenders of more than $47 million: Viktor Kobzar, 32, Federal Way, Washington, mortgage broker; Camie Byron, 28, Renton, Washington, loan officer for Kobay and Nationwide;Alla Sobol, 28, Renton, mortgage broker;David Sobol,40, Issaquah, Washington, real estate agent; These two defendants …Read More... [read post]
3 Mar 2008, 4:22 am
As investment banks cope with the growing economic slowdown, so too are big law firms. [read post]
13 Jul 2009, 6:30 am
There are currently 67 PLI titles available on Kindle, covering such areas as business, corporate and securities law, banking and commercial law, intellectual property law, estate [read post]
19 Apr 2017, 11:00 pm
., today announced the launch of vonBriesenOneSource, a multidisciplinary in-house team of dedicated non-lawyer professionals who provide finance and technology advisory services in partnership with the mergers and acquisitions, capital markets, business, corporate, banking, commercial finance, real estate, technology, bankruptcy and business restructuring teams at von Briesen. [read post]
3 May 2013, 3:32 pm
Bank of America has filed a complaint against real estate developers Chris Schoen and Hal Barry in Atlanta after they defaulted on their $4.5 million loan. [read post]
11 Nov 2008, 12:10 pm
The charges relate to multi-million dollar accounts discovered in 2004 in the US-based Riggs National Bank [BBC report]. [read post]
The Intriguing Intersection of DeShaney and Monell Liability: The Seventh Circuit’s LaPorta Decision
29 Mar 2023, 12:26 pm
In First Midwest Bank Guardian of Estate of LaPorta v. [read post]
19 Aug 2015, 8:27 am
Howard Goldsmith, real estate developer, 41, Raleigh, North Carolina, was sentenced to a 30 month term of imprisonment for his role in a down payment fraud scheme. [read post]
15 Aug 2017, 12:15 pm
., a now defunct real estate escrow firm, was indicted by a federal grand jury on ten counts of bank fraud, and one count each of mail and wire fraud. [read post]
10 Feb 2014, 3:53 pm
What does this have to do with estate planning, you ask? [read post]
22 Mar 2010, 1:57 pm
Recently a private equity fund agreed to buy the company but the bank would not allow the lumber company to go through a formal [read post]
10 Jan 2024, 1:50 pm
According to documents filed in the case and statements made in court: Simpson, a real estate investor, and his conspirators engaged in mortgage fraud by creating fake bank statements and fake employee verification records […] [read post]
5 Aug 2011, 4:55 pm
Circuit Court judge rules that Chesapeake Bay area beaches belong to public http://htl.li/5W2nh # The Bankrupt Debtor surrenders real estate but bank does not foreclose-the debtor is [...] [read post]
17 Aug 2017, 4:01 pm
The idea behind it is that executors know they are supposed to do certain things - transfer a house to a beneficiary or open an estate bank account, for example - but they may not know how to go about it. [read post]
