Search for: "Stewart Estate"
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30 May 2014, 9:00 am
Maria Lastra-Rico was represented by Danielle George and Melissa Stewart. [read post]
27 May 2014, 8:53 am
Stewart with “stealing” five properties in the City and County of Philadelphia, theft from at least 12 additional victims in fraudulent real estate scams and passing bad checks to victims including the City of Philadelphia Recorder of Deeds Office. [read post]
12 May 2014, 5:30 pm
Mickey Rooney’s Estate — Separating Fact from Fiction – California lawyer Keith Davidson of Albertson & Davidson on the firm’s blog California Trust, Estate & Probate Litigation Interfaces (“APIs”) Are Subject To Copyright. [read post]
21 Apr 2014, 7:13 am
Alliance Title & Trust Company, LLC is a licensed Virgin Islands title insurance agency, an agent of Stewart Title Guaranty Company and a wholly owned subsidiary of BoltNagi PC. [read post]
18 Apr 2014, 9:08 am
Stewart prosecuted the case on behalf of the United States. [read post]
8 Mar 2014, 3:01 pm
Stewart TitleCourt: U.S. 5th Circuit Court of Appeals Docket: 13-30675Opinion Date: February 27, 2014Judge: Jones Areas of Law: Banking, Bankruptcy, Insurance Law, Real Estate & Property Law Amzak appealed the district court's summary judgment on its loan loss claims against its title insurance policy provider and related entities. [read post]
3 Mar 2014, 9:00 am
63-year-old John Packard of Long Beach, CA and 66-year-old Michael Stewart of Phoenix, AZ were arrested in early February on federal charges related to an alleged Ponzi scheme involving Phoenix area real estate that resulted in a total $110 million loss for private investors. [read post]
2 Mar 2014, 9:00 pm
Stewart, United States Attorney for the Southern District of Ohio ,and Kathy A. [read post]
10 Feb 2014, 5:00 am
References: SEC Complaint against Apartments America, Michael Stewart, Randall Smith, and John Packard (.pdf) Criminal Indictment of Stewart and Packard (.pdf) FBI Charges Two With $110 Million Real Estate Ponzi Scheme by Jordan D. [read post]
6 Feb 2014, 7:58 am
In its 10 years of operations, PPA acquired more than 100 real estate properties and raised tens of millions of dollars from hundreds of investors. [read post]
31 Jan 2014, 4:21 am
I completely understand Marcus's rationale for increasing rates, but it is terrible news for the overindebted consumer,' he said.Durban estate agency boss Myles Wakefield said there was little room for growth in the economy and that the hike would hurt.' [read post]
28 Jan 2014, 8:07 am
Stewart, United States Attorney for the Southern District of Ohio; Kevin R. [read post]
20 Jan 2014, 4:10 am
However when Belafonte attempted to auction off the documents for charity through Sotheby's, the King estate wrote Sotheby's challenging Belafonte's ownership of the documents. [read post]
5 Dec 2013, 11:12 am
The case, Stewart v. [read post]
5 Dec 2013, 6:00 am
The Plaintiffs' action was dismissed as a result.Read the decision at: Stewart Estate v TAQA North Ltd. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart commended the cooperative investigation of this case by IRS and FBI agents, and Assistant U.S. [read post]
24 Oct 2013, 10:26 am
These data aggregation companies typically hold birth records, credit and conviction records, real estate transactions and liens, bridal registries, and even kennel club records. [read post]
4 Oct 2013, 7:18 am
Her areas of practice were primarily family law, estate planning, and real estate law. [read post]
30 Sep 2013, 11:32 am
Hennessey of Gunster, Yoakley & Stewart, P.A. entitled Thanks, But No Thanks! [read post]
28 Sep 2013, 12:14 pm
He also helps clients in estate planning, trust administration and business litigation. [read post]
