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9 Jun 2016, 8:43 am
When any item of the ward’s tangible personal property has a value which when increased by the value of all other tangible personal property previously sold in the estate without a court order would exceed five thousand dollars ($5,000) in the current accounting period, a guardian may sell the item only as provided in subdivision (17)b. b. [read post]
9 Jun 2016, 5:20 am
Over 42 billion dollars has been recovered from government contract fraud through False Claims Act whistleblower cases since 1986. [read post]
29 May 2016, 1:14 pm
Cendant Mortgage Corporation might also find a place on the Court’s merits docket for the fall. [read post]
18 May 2016, 9:16 am
Fraud – a broad topic, there are many types of fraud including insurance and mortgage fraud, Ponzi schemes, and securities fraud. [read post]
5 May 2016, 7:46 am
According to the study, class actions succeed in bringing hundreds of millions of dollars in relief to millions of consumers each year and cause companies to alter their legally questionable conduct. [read post]
2 May 2016, 10:21 am
The government has already banned mandatory arbitration in certain consumer contracts, including most mortgages, home equity loans, vehicle title loans, and payday loans. [read post]
26 Apr 2016, 9:05 pm
Yes, that means that, in theory, your credit card company or your mortgage broker could end up administering your estate. [read post]
22 Apr 2016, 12:49 pm
If you don't own your home, you won't have mortgage interest to worry about (and even if you do, very few of you will need to figure out whether your interest on a $1.1 million loan is all deductible or not). [read post]
14 Apr 2016, 9:30 pm
In the fifth multi-billion dollar bank settlement stemming from the 2008 financial crisis, Goldman Sachs agreed to settle allegations that it improperly vetted mortgage-backed securities by paying a $2.39 billion civil penalty and providing $1.8 billion in consumer relief. [read post]
9 Apr 2016, 6:26 am
On February 3, 2015 Hood was in Washington, DC to announce a settlement of claims against Standard & Poors for doing something that sounded a lot like cooking the credit ratings of companies that were involved in the 2008 mortgage scandals (and was a plot point in The Big Short). [read post]
9 Apr 2016, 6:26 am
Not to worry–nobody reported about a chief executive of a major U.S. corporation taking the 5th at a Senate hearing.) [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
18 Mar 2016, 4:00 am
Maybe there was a mortgage payment due or an unexpected car repair bill. [read post]
2 Mar 2016, 4:25 pm
More recently, however, public records show that Katella Howell (the names of two streets in Anaheim that are presumably near the property) LLC is now the owner of all of that property, which is subject to a $5.3 million mortgage. [read post]
1 Mar 2016, 6:15 am
Meanwhile in Chapter 13 debtors can strip off no-equity junior mortgages and encumbrances on the house and permanently discharge them for pennies on the dollar. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
25 Feb 2016, 9:07 am
UDF IV is one of a series of non-traded REITs and real estate companies, along with United Mortgage Trust (UMT), UDF I, UDF III and UDF V. [read post]
25 Feb 2016, 9:07 am
UDF IV is one of a series of non-traded REITs and real estate companies, along with United Mortgage Trust (UMT), UDF I, UDF III and UDF V. [read post]
22 Feb 2016, 4:36 pm
McCollum, a New York State Supreme Court held that the corporation could not reimburse its directors even when they had in fact successfully defended against a shareholder derivative action.7 The idea that a corporation’s directors would be personally responsible for dollars spent defending them, even when they prevailed in court, was a wakeup call for many boardrooms. [read post]
9 Feb 2016, 4:25 pm
Or can coverage be triggered by a claim involving mortgage-backed securities the corporate policyholder issued as part of its financial operations? [read post]
