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22 Feb 2010, 10:18 am
Identity Theft in the First Degree and Falsifying Business Records in the First Degree are punishable by up to 7 and 4 years respectively. [read post]
22 Feb 2010, 1:34 am
On February 18, 2010, seventeen individual plaintiffs (including one trust) filed a Verified Complaint (here) in Cobb County (Ga.) [read post]
21 Feb 2010, 9:38 am
Two days later, the Ramsey County attorney hauled _____ before a judge. [read post]
21 Feb 2010, 5:29 am
Have a lawyer who represents the interests of the homeowner certify that the lender or servicer has followed the first three rules. [read post]
19 Feb 2010, 2:08 pm
First Union Nat’l Bank v. [read post]
18 Feb 2010, 11:59 pm
" Details Emerge on Wachtell's Advice to BofA on Merrill Disclosure Issues The American Lawyer The first batch of formerly confidential papers filed with Judge Jed Rakoff in the SEC's case against Bank of America shows that Wachtell and BofA agreed fairly quickly that the bank did not have to disclose that estimates of Merrill's fourth-quarter 2008 losses rose from $5 billion to $15 billion as a shareholder vote approached on whether to approve the… [read post]
18 Feb 2010, 5:45 pm
[FIA is the credit card arm of Bank of America, BoA, BofA]Appeal from County Civil Court at Law No 3 of Harris CountyTrial Court Judge: Hon. [read post]
18 Feb 2010, 1:14 pm
And: Revenge sounds sweet at first, but in reality families pay the real price. [read post]
15 Feb 2010, 11:53 am
Since I limit my Practice to Macomb, Oakland and Wayne Counties, we'll be talking about how things are handled within the Tri-County area. [read post]
15 Feb 2010, 9:22 am
What might get you counsel in one court, county or state may not get you counsel in another. [read post]
15 Feb 2010, 3:56 am
Even in Virginia, which recently placed first in a ranking of the "Best States for Business" by Forbes.com, businesses often fail. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
13 Feb 2010, 2:46 pm
At the end of last month, Milwaukee County Circuit Judge William W. [read post]
13 Feb 2010, 6:54 am
Payment can even be made between banks on-line with a fee far below what credit cards charge. [read post]
12 Feb 2010, 10:52 am
While in prison, Vision met more serious criminals, and after his release one of them introduced him to an Orange County, California entrepreneur and former bank robber named Chris Aragon, who became Vision’s partner. [read post]
12 Feb 2010, 12:51 am
” Julie was a mortgage banking attorney for years. [read post]
11 Feb 2010, 4:23 am
DeKalb County, 349 F.3d 1294, 1297 (11th Cir.2003). [read post]
10 Feb 2010, 1:30 pm
Felix Chatellier was a business owner and a client of the French bank BNP for their advisory and financing services. [read post]
10 Feb 2010, 10:30 am
Mayor Bloomberg was joined by Deputy Mayor for Legal Affairs Carol Robles-Román at the swearing-in ceremony in the Emigrant Industrial Savings Bank Building. [read post]
9 Feb 2010, 4:09 pm
As we enter the second year of widespread foreclosures and short sales in Clark County, we are just starting to figure out how the banks will behave. [read post]
