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3 Mar 2015, 12:00 pm by Weisman, Young & Ruemenapp, P.C.
Though quite different, both decisions include a finding that the choice of law provision in the respective trust documents (Alaska and Nevada) is not controlling and instead the courts applied the law of the forum state. [read post]
13 Feb 2015, 6:07 am by @travelblawg
” Non-REAL ID – This Nevada driver license would not be accepted by TSA. [read post]
4 Feb 2015, 5:34 pm by Colin O'Keefe
The Blame Game- Unhealthy Lifestyles and Work Comp – Las Vegas lawyer Virginia Hunt on her Nevada Workers’ Compensation Law Blog Mortgage Industry Continues to Face New Regulatory Proposals in 2015 – Seattle lawyer Faye Ricci of Graham & Dunn on the firm’s blog, Bank Law Monitor President Obama Publishes His Administration’s 2016 Budget Proposal—Are Charities Among the Biggest Losers? [read post]
3 Feb 2015, 1:57 pm by Allison Tussey
To effectuate the scheme, Rojas traveled to several bank branches in Las Vegas and Henderson Nevada, and withdrew a total of $290,000 in cash from his personal bank account and that of his wife. [read post]
28 Jan 2015, 12:34 pm
And for most people filing Chapter 7 in California all or most of the money in their accounts will be completely exempt (not just 75% exempt as in this Nevada case). [read post]
28 Jan 2015, 7:28 am by Allison Tussey
As a Las Vegas resident, George defrauded individuals across Nevada and California, targeting casino workers where he frequently gambled by proclaiming to have ties to the banking and financial industries. [read post]
21 Jan 2015, 9:59 am by Alex Merritt
The Guidelines apply to mitigation banks, in-lieu fee programs, and permittee-responsible mitigation. [read post]
13 Jan 2015, 10:20 am by Abbott & Kindermann
., asphalt, ready mix concrete and recycling plants) on a 1,500 acre site at the base of the Sierra Nevada foothills. [read post]
9 Jan 2015, 7:00 am by Greene LLP
More specifically, Armstrong allegedly used commercial mail receiving agents to open mailboxes in Sewell, New Jersey, and Las Vegas, Nevada, under the name of his business, Scholastic School Supply LLC. [read post]
30 Dec 2014, 9:16 am by Neil Burns
  The deposits into the Nevada bank were in the name of iMedia, a company which was merely a shell for funneling off funds from the marijuana distribution business where his declared income was different from his actual take. [read post]
21 Dec 2014, 4:17 am by @travelblawg
Ratzlaf dealt himself a bad hand: On the evening of October 20, 1988, defendant-petitioner Waldemar Ratzlaf ran up a debt of $160,000 playing blackjack at the High Sierra Casino in Reno, Nevada. [read post]
18 Dec 2014, 7:08 am by John Elwood
Hyde Park Savings Bank, 14-116, vindicating our prediction last week that it (and not doppelganger Gordon v. [read post]
17 Dec 2014, 9:05 pm by Walter Olson
Hmmm [Kevin Mooney, Daily Signal] Nevada goes to ridiculous lengths unsuccessfully trying to regulate airport taxis, but at least they’ll try to keep you from using ride-sharing, so that’s something [Blake Ross, Medium; Reuters] Tweet Tags: federalism, football, Google, Indian tribes, Nevada, Operation Choke Point, taxis and ridesharingDecember 18 roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Dec 2014, 3:59 pm
Nevada, which has been aggressive in its pursuit of trust business, provides an interesting case study. [read post]
5 Dec 2014, 5:31 pm by Sue Meyer
  All of the 80 proposed critical habitat units across California, Arizona, New Mexico, Colorado, Utah, Idaho, Nevada, Wyoming, and Texas are rivers, creeks, lakes, dams, washes, and other watercourses and impoundments. [read post]
4 Dec 2014, 7:46 am by Allison Tussey
  They pleaded guilty in April 2014 to one count of conspiracy to commit bank fraud, mail fraud and wire fraud and seven counts of bank fraud. [read post]