Search for: "Estate of Bank"
Results 341 - 360
of 15,944
Sort by Relevance
|
Sort by Date
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 4:55 am
In Malick, Ibrahim, an owner of two real estate owning limited liability companies, sued his wife and co-owner, Pramilla, in New York County Supreme Court, filing a ten-count complaint alleging a variety of tort and statutory causes of action arising from disagreements over their real estate businesses, including a single claim for judicial dissolution of the two LLCs. [read post]
8 Jan 2024, 2:45 am
In addition, the court notes that to the extent the fraud counterclaim alleges that plaintiff misrepresented its own qualifications, defendant fails to sufficiently allege misrepresentations of present fact (see Fairway Prime Estate Mgt., LLC v First Am. [read post]
7 Jan 2024, 4:47 pm
In the 2010 case in which Chengxin Real Estate Company applied to the Xiamen Intermediate Court for confirmation of an effective judgment issued by the Hong Kong High Court[[2]], although the parties had signed a contract with a jurisdiction clause in writing since Mainland-Hong Kong Choice of Court Arrangement was only limited to the recognition of monetary judgments, the judgment of conveying the ownership of immovable property in the judgment could not be recognized and enforced because… [read post]
5 Jan 2024, 7:03 am
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
5 Jan 2024, 5:28 am
Typical steps are: Open a new bank or brokerage account in the name of the trust. [read post]
4 Jan 2024, 9:05 pm
FSOC reviewed bank capital and profitability, liquidity and funding and credit risks, concluding that increases in funding costs, deposit outflows and declines in lending volumes could affect bank profitability, and commercial real estate portfolios in regional banks may be sources of financial stability risk. [read post]
4 Jan 2024, 10:26 am
Keep the original signed form in a safe place, such as a fireproof safe at home, a bank safety deposit box, or your lawyer’s office. [read post]
3 Jan 2024, 1:36 pm
Worst Performing Real Estate Investment Trusts (REITS) in 2023 According to an article in Yahoo Finance this week, the real estate sector in the U.S. is undergoing significant challenges due to rising interest rates, impacting property firms differently than banks. [read post]
3 Jan 2024, 1:28 pm
Contact a real estate agent: A real estate agent can assist you in determining the current market value of your home and help you navigate the selling process. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
2 Jan 2024, 1:10 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
2 Jan 2024, 1:10 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
2 Jan 2024, 1:10 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
2 Jan 2024, 12:56 pm
The worries about commercial real estate that the rating agencies noted may represent a reason to continue to be concerned about the banking sector. [read post]
2 Jan 2024, 7:45 am
Documents that may play a role in your case may include bank statements, tax returns (both personal and business), investment portfolios, property deeds and appraisals, business records, and retirement account statements. [read post]
2 Jan 2024, 4:30 am
The law firm asked the parents for a copy of their son’s Will, his income tax return, his bank and brokerage statements, and his life insurance policies. [read post]
29 Dec 2023, 5:58 pm
In those states, after a certain number of days have passed following a person’s death, the beneficiary of a small estate may submit to a person, bank, or other institution a small estate affidavit stating that they are entitled to the money or property, along with a death certificate. [read post]
29 Dec 2023, 12:11 pm
Estate planning strategies: Encourage seniors to engage in regular estate planning, consulting legal and financial professionals to establish a durable power of attorney and keep estate documents updated. 2. [read post]
29 Dec 2023, 11:15 am
The 2024 DBL Law Kentucky Super Lawyers® include: Tony Bickel – Real Estate, Banking, Business & Corporate Jim Dressman – Banking, Mergers & Acquisitions, Real Estate Mark Guilfoyle – Administrative Law, Civil Litigation, Employment & Labor Bob Hoffer – Employment & Labor, Health Care Ellie Houston – Medical Malpractice, Administrative Law, Health Care David Kramer – Medical… [read post]
