Search for: "Estate of Thomas" Results 261 - 280 of 2,493
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4 Mar 2010, 1:57 am by staff@mortgagefraudblog.com
Thomas John Hunter, 30, Maple Grove, Minnesota, part owner of Legacy Lending, pleaded guilty to participating in a mortgage fraud scheme that involved 37 separate real estate transactions and $20 million in loan proceeds. [read post]
29 Sep 2024, 3:13 pm by Bridget Crawford
Tait, Richmond Law School, Family Money: Economies of Excess and Extraction Danaya Wright, University of Florida Levin College of Law, Norman Dacey’s Legacy: How Revocable Trusts Have Transformed Estate Planning and Who is Missing Out   Panel Three: The Intersection of Technology, Trusts & Estates, and Vulnerable People Moderator: Barry Furrow, Drexel University Thomas R. [read post]
29 Jul 2010, 8:21 am by Kevin Sheerin
Matter of Estate of Phyllis Gravino v Thomas Young In this Article 78 case, the court reviewed a decision of the Zoning Board of Appeals of the Town of Babylon. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
In the case of real estate, TRA86 extended the asset lives of commercial real estate to 31.5 years and residential real estate to 27.5 years. [read post]
18 Aug 2017, 9:53 am by Steven Cohen
 The Plaintiffs allege that the Defendants caused disproportionate distributions to be made from a sub-trust of the Thomas H. [read post]
8 Jan 2009, 1:33 am
Thomas Ryder, 30, Hopkinton, New Hampshire, and Paul Ryder, 28, Hudson, New Hampshire, have been charged by a grand jury for the District of New Hampshire with four counts of wire fraud and one count of mail fraud relating to a scheme to defraud lenders through the acquisition of real estate through straw purchasers using false and fictitious information. [read post]
7 Oct 2020, 12:56 pm by Paul Horwitz
Congratulations to Thomas Wilson Mitchell, a professor at Texas A&M University School of Law and co-director of its program in real estate and community development law, who this week was named a 2020 fellow of the MacArthur Foundation. [read post]
4 Jun 2008, 12:51 pm
Estate tax audits continue to be scattered across the country. [read post]
30 Jan 2017, 2:23 pm by Amy Howe
” On this initial list of 11 people was a relatively little-known name, that of Judge Thomas Hardiman of the U.S. [read post]
7 Jan 2016, 1:14 pm by Kenneth Vercammen Esq. Edison
The disinherited spouse may like to elect against the Will and try to obtain one third of the estate. [read post]
24 May 2013, 3:25 am by John Potter, Estate Planning Attorney
The donation was for $188,981.03, and the law firm that was handling the affairs of the estate sent the shelter a check which Babbitt promptly deposited. [read post]
24 Feb 2022, 8:26 pm by Thomas James
By Thomas James, Minnesota attorney In Fourth Estate Public Benefits Corp. v. [read post]