Search for: "Estate of Frank"
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9 May 2011, 10:49 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
20 Apr 2007, 12:12 pm
He was quite frank with me that the reason he transferred the property out of his name was because he was planning on filing a Chapter 7 bankruptcy in the near future, and did not want to lose his house to the ">bankruptcy court and his creditors. [read post]
4 Jun 2011, 8:15 am
" The family admits that frankness and early discussions about these issues is important. [read post]
27 Oct 2013, 9:09 pm
Frank DeSimone, 41, Charlotte, is charged with racketeering conspiracy, securities fraud, wire fraud to defraud investors, and money laundering conspiracy. [read post]
6 Dec 2010, 8:51 am
In general, private funds include hedge funds, private equity funds, liquidity funds, real estate funds and securitized asset funds. [read post]
20 Sep 2008, 9:17 pm
This transparency-enhancing argument recalls the important proposal for a Federal Search Commission made by Frank Pasquale and Oren Bracha in the most recent issue of the Cornell Law Review. [read post]
25 Sep 2017, 4:16 pm
Chateau Estate Homes, LLC v. [read post]
25 Feb 2016, 9:56 am
A separate discussion draft bill would exempt certain commercial real estate loans from the risk retention requirements. [read post]
6 Sep 2011, 2:00 am
Exempted from CFPB authority are lawyers, real estate brokers and agents, accountants, those regulated by state insurance regulators as well as other retailers and service providers as long as they do not extend consumer credit. [read post]
21 May 2017, 12:34 pm
The appraisal from a well-known real estate appraiser was much lower than the contract price. [read post]
1 Apr 2022, 8:18 am
The listing of Specially Designated Nationals (SDNs) has the potential to impact any American doing business with a named party, including landlords who lease real estate to sanctioned persons. [read post]
13 Jul 2009, 11:47 am
Barney Frank officially introduced legislation to create the Consumer Financial Protection Agency (CFPA). [read post]
29 Jun 2012, 2:00 am
Section 23002 doesn’t even define “real estate investment trust”. [read post]
13 Apr 2017, 12:02 pm
The resident’s estate brought a wrongful death lawsuit against the nursing home. [read post]
27 Feb 2022, 7:46 am
Currently, reports on Form PF for large private equity fund managers (usually including real estate and private credit within this category) are filed annually and for hedge funds quarterly. [read post]
24 Sep 2010, 6:12 am
” I have seen other legal blogs that sometimes touch on the business, estate-planning and tax aspects of family-owned businesses, but this is the first I’ve seen devoted exclusively to their internal legal disputes. [read post]
8 May 2019, 7:09 am
Yesterday, I had the privilege of presenting on the topic to the Central Jersey Chapter of the Institute of Internal Auditors at its Annual Fraud Conference (thanks to Frank Pina at Mercadian for the invite). [read post]
30 Nov 2023, 7:55 am
If you lost a loved one in a fatal Florida car accident, let the attorneys at Friedman Rodman Frank & Estrada fight to help you recover the damages you deserve. [read post]
15 Jun 2016, 9:45 am
Frank discussions with your parents take place at different stages of your life. [read post]
6 Feb 2014, 8:30 am
The post The Confiscated Tax Refund appeared first on Frank Pipitone. [read post]
