Search for: "Florida Corporate Funding, Inc." Results 441 - 460 of 667
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25 Mar 2012, 2:19 pm by Law Lady
ADAM GONZALEZ and TERRI GONZALEZ, Appellees. 4th District.Contracts -- Guaranties -- Mortgage foreclosure -- Judicial sale -- Civil procedure -- Separate suits involving complaints in which plaintiff sought, in one count, a foreclosure judgment on mortgage property and, if necessary, a deficiency judgment, and, in separate count, money damages for breach of the note and guaranties -- In light of common law, merger of equity and law courts, and consistency of remedies, action at law on note and… [read post]
22 Mar 2012, 6:09 am
The Department of Justice announced that Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) [read post]
15 Mar 2012, 9:53 am by William McGrath
In another development which reflected that the SEC will not just pursue hedge funds and investment advisory firms, the Commission announced on March 5, 2012 that it had filed separate cases (discussed here) for insider trading in the shares of Hi-Shear Technology Corporation, which was acquired by Chemring Group PLC in September 2009. [read post]
5 Mar 2012, 11:42 am by D. Daxton White
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
5 Mar 2012, 11:42 am by D. Daxton White
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
4 Mar 2012, 1:47 pm by Law Lady
CITY OF FORT LAUDERDALE, Appellee. 4th District.Mortgage foreclosure -- No abuse of discretion in ordering sequestration of rents -- Lack of standing is affirmative defense to foreclosure, and trial court should refrain from conclusively ruling on affirmative defenses in ruling on motion to sequester rentsTIDEWATER ESTATES CO-OP, INC., a Florida not-for-profit corporation, and all other unknown parties including claimants, persons or parties, natural or corporate,… [read post]
2 Mar 2012, 7:35 am
Medicare hospice funds are only available for Medicare recipients with a prognosis of six months or less to live. [read post]
21 Feb 2012, 5:39 pm by Law Lady
AND CENTRAL FLORIDA, ETC., Appellee. 5th District.Bankruptcy -- Fraudulent transfers -- Avoidance -- Chapter 7 trustee's fraudulent transfer claims, alleging transfers from debtor corporation to IRS were in payment of principal's personal tax liability at time when debtor was struggling to pay its bills and had no liability to IRS, are core proceedings stemming from bankruptcy itself for which bankruptcy court may enter final orders -- Narrow holding of Stern v. [read post]
8 Feb 2012, 4:29 am by Ray Mullman
 By the time Elvira Nunziata's estate sued in 2005, "Florida had revoked Trans Health's corporate status for failure to file annual reports. [read post]
27 Jan 2012, 5:00 am by Stephen Jenei
Thompson later created a for-profit corporation that he concealed from the Institute. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
HGI RetailOutlets HGI Hospitality Properties Trust HPT Hotels HPT Host Funding, Inc. [read post]
10 Jan 2012, 1:55 pm by Law Lady
D.M.T., Appellee. 5th District.Civil procedure -- Service of process -- Condominiums -- Registered agent -- No merit to argument that service of process on registered agent of corporation qualified to transact business in Florida must comply with hierarchical provisions of section 48.081(1)(a)-(d)VERABELLA FALLS CONDOMINIUM, ASSOCIATION, INC. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
In at least two cases, Nomura Asset Acceptance Corporation (about which refer here) and Blackstone Corporate (here), appellate courts reversed the dismissals granted in the lower courts. [read post]
30 Dec 2011, 7:27 am by William McGrath
If it turned out that there were indeed fictitious profits in my mother’s account, all the Trustee had to do was notify me and explain his calculations, and I would return any excess funds in my possession. [read post]
21 Dec 2011, 5:17 am by Mandelman
District Court for the Southern District of Florida charging attorney Mitchell J. [read post]