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14 Dec 2010, 1:15 pm
Assets that pass by operation of law include property held in the form of joint tenancy or in the name of the decedent along with a named beneficiary such as a "totten trust" bank account. [read post]
14 Dec 2010, 2:31 am
District Court, Southern District illustrates theprincipals of "at issue" attorney-client privilege and " work-product" discovery. [read post]
13 Dec 2010, 4:00 am
Roy, 34 Southern Illinois University Law Journal 469-532 (2010).Religious Legal Theory: The State of the Field. [read post]
13 Dec 2010, 3:20 am
Cty. 2005) (citing to the "remarkable similarity" to Bank Brussels Lambert v. [read post]
10 Dec 2010, 1:34 pm
Attorney Joseph Facciponti had called it “the most substantial theft that the bank can remember ever happening to it. [read post]
8 Dec 2010, 1:40 pm
Guisti, our Newport Beach white collar crime attorney has over decade of successful experience in defending clients charged with white collar crime, security fraud, financial fraud, business fraud, insurance fraud, medical fraud, bank fraud, embezzlement, grand theft. [read post]
6 Dec 2010, 12:44 pm
Burgess is currently representing homeowners against banks and mortgage servicers for fraud and wrongful foreclosure. 4. [read post]
6 Dec 2010, 5:08 am
Irvine Fraud lawyer Michael Guisti believes that a number of people to be arrested could rise to double digits in southern California. [read post]
5 Dec 2010, 4:00 am
” It was an education made exponentially more powerful by being able to apply what I was learning to real life situations as my agency was now the 8th largest in Southern California, with a client roster made up of many on the Fortune 500. [read post]
3 Dec 2010, 3:13 pm
Another blog off to a quick start, you can come to this blog for insight on topics that include bank misconduct, class action news, consumer products and medical devices. [read post]
2 Dec 2010, 6:03 am
Make sure you have six months of bank statements. [read post]
1 Dec 2010, 8:34 am
A while back I reported on the revival of debtor's prison in a southern Indiana county court. [read post]
30 Nov 2010, 11:53 am
Ever since I was nine years old I’ve enjoyed riding and racing motorcycles. [read post]
29 Nov 2010, 7:09 am
“The markets that experienced significant downturns, New York and Southern California, are generally the markets that have had more of an economic recovery,” said Jeffrey Grossman, national managing director in Wells Fargo’s legal specialty group.The findings fall generally in line with a separate report by Citi Private Bank, which surveys firms nationally but did not break out statistics for local regions.So Biglaw firms on the coasts expect 5% growth in revenue,… [read post]
23 Nov 2010, 7:08 pm
For the Chinese, cancer has displaced strokes as the leading cause of death, partly because of pollution, notes Yang Lu of the Keck School of Medicine at the University of Southern California. [read post]
22 Nov 2010, 6:33 pm
If the Germans refuse to accept this, they should abandon EMU at once, leaving France and southern Europe with the residual euro and the institutions of monetary union. [read post]
21 Nov 2010, 5:10 pm
District Court, Southern District of Florida.Insurance -- Disability -- Evidence -- Where the only damages to which plaintiff would be entitled if he prevailed in his breach of contract claim against disability insurer are benefits that accrued through the date suit was filed, and the sole issue is whether plaintiff can meet his burden of establishing that h [read post]
20 Nov 2010, 12:09 pm
It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
19 Nov 2010, 12:34 pm
District Court, Southern District of New York (Manhattan). [read post]
15 Nov 2010, 4:36 pm
The Weekend Family Ski Trip The family was on their way up to Big Bear for a weekend ski trip. [read post]