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2 Jul 2019, 2:18 pm
The wife apparently suspected her husband had offshore accounts at Merrill Lynch/Bank of America in New York City at Avenue of the Americas & 42nd Street: The post Divorce & Hidden Money: Your Spouse’s Secret Offshore Bank Accounts appeared first on Asset Search Blog. [read post]
13 Aug 2008, 1:31 pm
The teller, Robin Davis, defended the case by telling the jury that the money was placed into her account by God. [read post]
11 Jan 2012, 1:00 am
One attorney stated that up to 75% of her clients were being double billed. [read post]
5 Oct 2015, 4:00 am
” According to Jessica de Wit, in her article for the University of Michigan/economic development titled Revitalizing Blighted Communities with Land Banks, “When property owners neglect and abandon their properties, the local municipality must use its own resources to clean and maintain the properties as part of their nuisance abatement responsibilities to protect the public health, safety and welfare of its community. [read post]
23 Feb 2015, 8:27 am
They believe that Rice used her position of trust and confidence to take advantage of Banks' dementia to their detriment. [read post]
15 Mar 2010, 6:14 pm
As part of her plea agreement, 460 charges of aggravated illegal appropriation pending against her were dismissed with prejudice by state authorities. [read post]
19 Jan 2011, 10:51 am
Lubinski, in a response to the motion, said she “made arrangements for the transfer of her clients’ files to herself upon her departure” in November 2009. [read post]
19 Jan 2011, 10:51 am
Lubinski, in a response to the motion, said she “made arrangements for the transfer of her clients’ files to herself upon her departure” in November 2009. [read post]
3 May 2017, 12:27 pm
In her motions to dismiss, the Administrator makes the following arguments: Under the “well-pleaded complaint rule,” the court has no subject matter jurisdiction over the complaints because they seek to assert a federal preemption defense to the enforcement actions and such a defense does not, by itself, give rise to a federal question. [read post]
31 Oct 2011, 9:13 am
The debtor did not know her mother added her name to the account, so the debtor did not list the account on her bankruptcy schedules. [read post]
2 Oct 2016, 7:14 pm
"The New Supreme Court Term: Cheerleading Uniforms, Bad Banks, and a Little Girl and Her Dog; 'There are plenty of boring, important cases out there.'" Stephanie Mencimer of Mother Jones has this report. [read post]
28 Jun 2011, 11:03 am
Day found the numbers printed on the back of the painting her mother had told her about and tracked down the Cornèr Bank in Nassau. [read post]
12 Nov 2020, 6:24 am
If a customer attempts to make a payment from his or her checking or savings account with the bank but does not have sufficient funds (or in any applicable overdraft protection plan) to make the payment, the bank will waive the overdraft or NSF/returned item fee that is incurred for the payment or attempted payment. [read post]
4 Jun 2009, 12:24 pm
Professors Sophie Smyth (Temple Law School and Contributing Editor to Nonprofit Law Prof Blog) posted on SSRN's Nonprofit and Philanthropy Law Abstracting Journal an abstract of her University of Pennsylvania Journal of International Economic Law article on entitled "World Bank... [read post]
20 Jan 2011, 4:58 am
Rather than allow her to just make up the payment, the bank (servicer) foreclosed. [read post]
24 Nov 2007, 2:00 pm
One divorcing wife recently explained to me that her absconding husband had left a box full of Internet research about offshore banks in their basement. [read post]
14 Jun 2011, 11:39 am
In an unpublished, per curiam decision, a New Jersey appeals court ruled that a grant of funds awarded by a state agency which were held by an elderly Medicaid recipient in a bank account for the benefit of her disabled grandson are not countable resources that would affect her Medicaid eligibility. [read post]
30 Jun 2010, 7:53 pm
A recent example was provided by tax blogger Linda Beale who, cross posting at the Angry Bear economics blog, suggested in her post titled Bank Tax: France, Germany and UK, but where’s the USA? [read post]
18 Jul 2014, 4:00 am
The state court lawsuit against the Diocese and Finn claims that the diocese fraudulently encouraged her to take the food bank position knowing that it had no intention of keeping its commitments to her. [read post]
14 Jun 2010, 10:00 pm
As for the submission that Article 1 Protocol 1 requires that an opportunity should have been given to the bank to make prior representations, Mitting J observed that “the short and sufficient answer” to that proposition is to be found in paragraph 45 of the judgment of the Strasbourg Court in Jokela v Finland [2003] 37 EHRR 26 : Although Article 1 of Protocol 1 contains no explicit procedural requirement, the proceedings at issue must also afford the individual a reasonable… [read post]
