Search for: "Estate of Bank"
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15 Aug 2011, 12:21 pm
If you are having difficulties with your bank over a loan you should consult with a bankruptcy attorney. [read post]
29 Sep 2009, 10:27 am
A few hours later, she sheepishly returned my call and told me that the Bank had documented this loan to an operating hotel as if it was only a real estate loan. [read post]
15 Jul 2011, 6:37 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
22 Dec 2010, 7:33 am
Banks and their law firms are being investigated for wrongdoing from coast to coast. [read post]
23 Oct 2009, 5:34 am
“The Federal Deposit Insurance Corp. failed to enforce its own guidelines to rein in excessive commercial real estate lending by at least 20 banks that later collapsed, reports by the agency's watchdog show. [read post]
27 Mar 2012, 3:24 am
In 1999, an estate sued Global Life Insurance Company for violating the Michigan Consumer Protection Act and breach of contract for its refusal to pay the estate benefits for life and disability insurance. [read post]
4 Feb 2021, 8:38 am
Background The plaintiffs borrowed over $1.3 million from a bank over two a year period secured with an agricultural real estate mortgage. [read post]
12 Feb 2012, 7:51 pm
The real estate boom was created in large part thanks to banks and mortgage companies that competed fast and hard to attract borrowers. [read post]
9 May 2022, 2:15 am
Furthermore, a trust can cover virtually any type of asset, from real estate to vehicles to stock to bank accounts. [read post]
12 Aug 2014, 7:57 am
— Action Real Estate Services, LLC; G&W Investments, LLC, and Riverview Crossings, LLC. [read post]
10 Dec 2007, 5:41 am
Pahutski, both of Charlotte, North Carolina, were charged in a Superceding Indictment with perjury, conspiracy to commit money laundering, mail, wire and bank fraud. [read post]
5 May 2008, 5:33 am
According to a statement of facts filed with his guilty plea, Gittinger was a principal of Classic Title Agency, Inc. and helped close real estate sales. [read post]
6 Nov 2007, 6:45 am
Louis County, Missouri, was charged in a two-count indictment alleging a far-ranging scheme to defraud banks and other mortgage lenders and money laundering. [read post]
3 Aug 2010, 5:09 am
Since California estate planning documents provide for your wishes in the event you become incapacitated and later distribute the wealth you have accumulated over your life at the time you die, your will, living trust and durable powers of attorney are some of the most important documents you will sign. [read post]
3 Jun 2013, 11:00 am
I highly recommend reading the full article, but her are the essential takeaways: Lesson #1: Everyone Should Have an Estate Plan … or at Least a Will Lesson #2: Adequate Medical Insurance is a Must Lesson #3: Mental Breaks Trump Burgeoning Bank Accounts It is less painful and less expensive to learn from the mistakes of others, especially when it comes to estate planning. [read post]
10 Dec 2020, 11:22 am
Regular bank accounts can also have beneficiaries listed. [read post]
30 Apr 2017, 3:17 pm
Finally, the estate argued that the representative of the estate, Comerica Bank & Trust had the duty to maximize the estate, not Boxhill. [read post]
29 Aug 2014, 1:25 pm
For instance, with a mortgage, a bank is a secured creditor that has a secured interest in the house. [read post]
24 Oct 2014, 8:03 am
Bank records, however, show that no money went to the Bahamas. [read post]
31 Dec 2019, 1:55 pm
Instead, McConely and the others put the money in their own bank accounts and used it for luxury cars, travel, hotels, real estate and jewelry. [read post]
