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4 Dec 2011, 12:48 pm by David Smith
The Hardy’s were directed to make application to the Chancery division in Manchester to seek directions for the further disposal of the matter. [read post]
4 Dec 2011, 12:48 pm by David Smith
The Hardy’s were directed to make application to the Chancery division in Manchester to seek directions for the further disposal of the matter. [read post]
3 Dec 2011, 9:56 am by Law Lady
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
2 Dec 2011, 10:35 am by rnahoum
His practice includes Fair Debt Collection Practices Act (FDCPA), Fair Credit Reporting Act (FCRA), putting an end to illegal debt collection practices and debt collection harassment, debtor’s rights and mortgage foreclosure defense. [read post]
1 Dec 2011, 4:31 am by Stu Ellis
  He estimated direct payments of $24 per acre and input, or non-land, costs of $508 for corn and $287 for soybeans, but Schnitkey suggests putting in the appropriate numbers for your own operation. [read post]
30 Nov 2011, 2:15 pm by Mandelman
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
30 Nov 2011, 5:15 am by igorodetski
Judge Rakoff directed "the parties to be ready to try this case on July 16, 2012. [read post]
29 Nov 2011, 5:30 am by admin
In the late 1990’s, Henry and Elizabeth Robertson were involved in a mortgage fraud scheme through their company Elohim, Inc. [read post]
28 Nov 2011, 11:55 pm
Tamara de Silva is a securities lawyer and independent trader Any questions about this article should be directed to tamara@desilvalawoffices.com Footnotes: 1. [read post]
28 Nov 2011, 1:35 pm by James Hamilton
Refusing to approve the proposed consent judgment, the court instead consolidated the case with an SEC enforcement action against an employee of the financial institution and directed the parties to be ready to try the case next July. [read post]
28 Nov 2011, 8:56 am by DE
His daughter was already a teen and did as the mother directed. [read post]
28 Nov 2011, 4:00 am by Terry Hart
an “Ongoing copyright awareness campaign” — would result in a direct increase of  revenues in the film and television industries of £268 million. [read post]
28 Nov 2011, 3:00 am by Peter A. Mahler
 The complaint's gravamen is that the defendants, who identified the properties, solicited investors, organized the LLCs, negotiated the acquisitions and obtained mortgage financing, concealed from the plaintiffs certain "brokerage" fees of up to 15% that the defendants were to receive from the property sellers and mortgage brokers, eventually exceeding $6.5 million. [read post]
27 Nov 2011, 3:08 pm by Gary Becker
The main reason was that the big EU banks held smaller amounts of questionable mortgage-backed securities than did American (and British) banks. [read post]
27 Nov 2011, 12:43 pm
Recently, prosecutors in Nevada filed a 606-count indictment against two LPS employees for fraudulently signing documents and directing other LPS employees to file tens of thousands of false documents. [read post]
27 Nov 2011, 6:00 am
The program was a step in the right direction, however, and Florida's federal courts have taken notice. [read post]
25 Nov 2011, 6:58 pm by Edward X. Clinton, Jr.
 The trial court denied Reagan's motion for a directed verdict on the ground that there was no expert testimony in the record. [read post]