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11 Jan 2025, 2:23 am by Rich Vetstein
Owner Stephen Webster Accused Of Pilfering Over $1 Million In Escrow and Firm Funds As you may have seen on Boston 25 News or read in the papers, Success Real Estate, Inc., a 140 agent real estate firm based on the South Shore, suddenly closed on December 14, 2024, surrounded by allegations that its owner, Stephen Webster embezzled over $1 Million in escrow deposits, broker commissions, and personal loans from agents. [read post]
31 Jul 2018, 6:49 am by David Snyder
The owners allege the destruction of those records violated the law on preservation of public records. [read post]
27 Dec 2011, 10:31 am by ADaigle
  The homeowner remains the legal owner of the property, and responsible for assessments, until the foreclosure sale is completed.More information about this topic, see our article "What Do Owners Do with Their Properties After Filing Bankruptcy? [read post]
2 Dec 2010, 3:06 pm
Question: Does a bank that enters into an agreement with a company to issue a business charge card have a duty to disclose to the card owner, before issuing a card to another person authorized to use the card, that the bank's affiliate had previously obtained a default judgment against that person for not paying his own charge card bill? [read post]
23 Oct 2007, 1:01 pm
A Miami jury has convicted the owner and operator of Direct Nursing Assistance Inc. of Medicare fraud. [read post]
21 May 2013, 10:42 am by Larry Tolchinsky
 Many, many controversies arise every day between individual owners and governing bodies over owner’s desires to do or not to do some act. [read post]
10 Aug 2010, 1:36 pm by BCheung
Zavidow, owner and operator of eleven separately incorporated Burger King Restaurants throughout New York, was arrested and charged with six counts of embezzling money from an employee benefit plan. [read post]
8 Dec 2022, 9:39 am by Silverberg Zalantis LLC
In a decision that reiterated the need for there to be other than economic impacts to a property owner to serve as a basis for challenging the environmental review of a local law or ordinance, the Appellate Division affirmed the lower court dismissal of a challenge to a zoning amendment. [read post]
17 Jul 2006, 2:26 am
For example, if you are not the sole business owner, a buy-sell agreement may allow a smooth transition when a co-owner leaves.Prepare a timeline. [read post]
16 Nov 2012, 1:10 pm by Biersdorf & Associates
  Oftentimes, government appraisers overlook damages that could result in higher payouts for land owners. [read post]
16 Nov 2012, 1:10 pm by Biersdorf & Associates
  Oftentimes, government appraisers overlook damages that could result in higher payouts for land owners. [read post]
21 Jan 2011, 1:32 pm by Maritime Law Staff
Marrero was the co-owner of a company whose towboat was involved in a major oil spill that closed part of the Mississippi River for nearly a week. [read post]
The post TikTok owner Bytedance loses challenge to gatekeeper status under EU Digital Markets Act appeared first on JURIST - News. [read post]
26 Nov 2018, 7:53 am by Whittel & Melton, LLC
James Cordier, head of a Tampa hedge fund with clients all over the world, has lost $200 million or more of clients money, which includes Tampa Bay Lightning owner Jeff Vinik. [read post]
18 Apr 2024, 11:26 pm by Yosi Yahoudai
The post Child captured on video kicking guinea pig in Reedley, owner says animal died appeared first on J&Y Law Firm. [read post]