Search for: "Matter of Estate of Frank"
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13 Sep 2012, 7:26 pm
Birkenfeld, who was released from prison last month after serving 2.5 years in prison for fraud conspiracy related to this matter, is the one who revealed to the IRS how the Swiss bank helped thousands of Americans evade paying their taxes. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
31 Aug 2012, 9:00 am
DENNIS BLACK AND PAM BLACK, INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF TRAVIS BONHAM BLACK, DECEASED, No. 10-0548 Opinion of the Court Concurring and Dissenting Concurring This case set up a procedural clash between (1) the jurisdictional rule that Texas appellate courts can only hear an interlocutory appeal that fits within narrow grounds set by statute and (2) the jurisdictional… [read post]
30 Aug 2012, 9:22 am
http://www.bankruptcylitigationblog.com/uploads/file/CASTLETON-BK-SD-IN-LORCH-9-30-11.pdf … B-SDNY: Absent exigent circumstances, stay imposed per Ch 15 is coterminous w/stay in corresponding foreign proceeding. http://www.bankruptcylitigationblog.com/uploads/file/DAEWOO-BK-SD-NY-LIFLAND-10-5-11.pdf … B-IA dismisses §548(a)(1)(B) cplt under Twiqbal based on failure to adequate plead insolvency, even if FRCP 9 inapplic.… [read post]
23 Aug 2012, 2:00 am
Frank G. [read post]
19 Aug 2012, 10:26 pm
SBA Size Matters: SBA promulgated the interim final rule Small Business Size Standards; Adoption of 2012 North American Industry Classification System for Size Standards in today’s Federal Register conforming the use of the NAICS codes to changes made by OMB last year. [read post]
17 Aug 2012, 6:02 am
Here’s why — and how that matters. 1. [read post]
25 Jul 2012, 8:55 am
Its members, at a meeting last month, include its president, Janet Evans, Frank Joyce, center, and Jack Loscombe. [read post]
16 Jul 2012, 11:39 am
Senator Frank E. [read post]
11 Jul 2012, 9:27 am
In its July 9, 2012 opinion, written by Chief Judge Frank H. [read post]
9 Jul 2012, 7:42 am
Frank Luntz, the man who turned the "estate tax" into the "death tax," has proven beyond doubt that words matter. [read post]
3 Jul 2012, 7:26 am
Regulators are not your friends, no matter how much they say so.Though this should be obvious, I’ve forgotten it myself often enough. [read post]
28 Jun 2012, 2:35 pm
After Frank died in 2004, both Elenice and Merritt filed separate petitions to administer his estate. [read post]
16 Jun 2012, 6:33 am
FRANK SAURO IN THE MATTER OF BUDD LARNER, P.C., __ N.J. [read post]
13 Jun 2012, 4:32 am
The Lord Advocate, Frank Mulholland, is planning to put a ninth person on the banned list. [read post]
6 Jun 2012, 4:51 am
Board Certified in Real Estate Law by the Florida Bar www.raygarcialaw.com [read post]
4 Jun 2012, 7:53 pm
United StatesDocket: 11-959Issue(s): (1) Whether, when a false statement is made to an individual who has no connection whatsoever to the federal government, the false statement is nonetheless made in a “matter within the jurisdiction” of the United States, in violation of 18 U.S.C. [read post]
23 May 2012, 3:07 pm
Frank L. [read post]
15 May 2012, 9:14 am
These and other matters from the last month are discussed in greater detail after the jump.The JOBS Act. [read post]
