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3 Mar 2015, 11:24 am
The United States Trustee’s Office provided valuable assistance during the investigation.The post Woman Admits Using Fraudulent Information to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
29 Sep 2015, 12:00 pm
All phone conversations and office consultations are free of charge. [read post]
22 Sep 2013, 7:26 pm
Call us for free legal advice. [read post]
3 Sep 2021, 12:08 pm
Your attorney can also help you understand strategies to use to protect your assets from a bankruptcy filing. [read post]
1 Jun 2008, 5:55 am
Riddle, Esq.In this February 29, 2008 post, I discussed the adversary complaint filed in the Northern District of Georgia against Countrywide by the Office of the United States Trustee. [read post]
10 Aug 2015, 1:00 am
Factual Background Olympic’s operations in England consisted of a head office in London, premises in Manchester and a ticket office at Heathrow. [read post]
6 Jun 2019, 5:55 am
To learn more about how we may be able to assist you please reach out to us online or by phone at 416-863-0125. [read post]
25 Oct 2023, 7:02 pm
We also provided evidence that our client continued to use it as their residence after the fire. [read post]
25 Oct 2023, 7:02 pm
We also provided evidence that our client continued to use it as their residence after the fire. [read post]
8 Nov 2020, 2:12 pm
The evidence before us of the usual practice of the Public Trustee in relation to the recording of the date of applications for registration, which would be accompanied by a copy of the notice to quit, was exiguous. [read post]
27 Feb 2007, 4:49 pm
We have offices in New York, Phoenix, San Francisco, Chicago, Dallas, New Orleans, Houston, and Mexico City. [read post]
8 Feb 2022, 3:00 am
I assume some compliance officers often get involved in their firm’s retirement plans. [read post]
2 Jul 2015, 6:49 am
All phone conversations and office consultations are free of charge. [read post]
3 Nov 2008, 9:48 am
Trustee's Office in a bankruptcy case could be prosecuted under the false statement statute, subject to proof that it was done "knowingly and willfully. [read post]
17 Jun 2010, 3:58 am
"Massaria conceded that the stipulation also provided that it constituted Civil Service Law Section 75 discipline, that it could be used in any future disciplinary proceeding against him, and that if he engaged in similar misconduct in the future, the District would seek to dismiss him from his position.Addressing the hearing officer's consideration of the stipulation documenting Massaria's prior admission of misconduct and incompetence during the "penalty… [read post]
5 Mar 2013, 10:03 am
In other words, William and Mary were forerunners to Full House, The Brady Bunch and Just the Ten of Us. [read post]
9 Oct 2014, 2:38 pm
A common practice is for attorneys to put down their office address as the principal place of administration. [read post]
3 Jan 2014, 4:39 pm
Consequently, when a trustee or personal representative is tasked with distributing a person's estate, flexibility is unsurprisingly useful there as well. [read post]
20 Feb 2018, 4:12 pm
Government Accountability Office (GAO) Auditor’s Report (308 KB) [read post]
14 Nov 2013, 7:02 pm
We at Krause Law Offices LLC have licensed the language developed by the large California firm who helped to bring this type of distribution into common use there. [read post]
