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31 Jan 2014, 7:51 am by Charon QC
One important point of this case is that the court found that the companies owned by the husband were not, as stated, controlled by shareholders, but by a trust that he controlled. [read post]
2 Jul 2010, 8:37 am by Meg Martin
Harper, husband of Gail Harper, bought a life insurance policy and died within two months of doing so. [read post]
10 Jan 2013, 1:13 pm by John Elwood
United States, 12-6988, also out of the Fifth Circuit, concerns the male half of a husband-and-wife taxpayer-preparation operation tried for aiding and assisting the filing of false tax returns. [read post]
4 Aug 2015, 8:32 am by Law Offices of Jeffrey S. Glassman
   She suffered from not having enough Social Security Disability Insurance (SSDI) benefits for 14 years after the death of husband, until she finally went to her local United States Social Security Administration (SSA) branch office and tried to find out what happened. [read post]
14 Feb 2008, 12:03 am
Bellows knew about her husband's dalliance with Benders and wanted to rid her business of her husband's former lover. [read post]
16 Mar 2021, 1:06 pm by Phil Dixon
Court of Appeals correctly determined that felony obstruction of justice conviction was supported by sufficient evidence of deceit and intent to defraud State v. [read post]
25 Apr 2010, 3:48 pm by NL
In 2004, Ms Bustard apparently executed a transfer of the Property to Mrs Noreen Hussain, who was acting as a nominee for her husband, Mr Muhammed Hussain, with a stated consideration of £100,000. [read post]
25 Apr 2010, 3:48 pm by NL
In 2004, Ms Bustard apparently executed a transfer of the Property to Mrs Noreen Hussain, who was acting as a nominee for her husband, Mr Muhammed Hussain, with a stated consideration of £100,000. [read post]
26 Jan 2018, 3:57 am by Andrew Lavoott Bluestone
“The essence of plaintiff’s complaint is that the moving defendants committed legal malpractice when they failed to exercise Dora’s right of election to her husband Shlomo’s estate in accordance with the EPTL§5-1.1-A. [read post]