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13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
Arkansas Court Of Appeals Affirms Agreement To Split Joint Accounts Despite Beneficiary Designations
14 Mar 2013, 5:39 pm
For example, commonly bank accounts, IRA’s, etc., are titled in such a way that upon one person’s death, the remaining monies are left to the other person or person(s) identified on the account paperwork such that this property passes outside the estate or trust. [read post]
15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
1 Aug 2013, 1:23 pm
Finally, say you are looking to invest in real estate but want to limit your liability so you're looking to create a real estate investment trust (REIT) and have it run by your local bank representative (at only 12% per annum, if you're lucky). [read post]
10 Apr 2023, 10:53 am
Gather documentation: Collect and maintain records of all marital assets and liabilities, including bank statements, real estate deeds, vehicle titles, and retirement account statements. [read post]
17 Mar 2011, 2:56 pm
The complaint contains similar allegations against Rotella and his wife with respect to an April 2008 residential real estate transfer and a September 2008 transfer from Rotella to his wife of $1 million. [read post]
14 Mar 2011, 9:20 pm
Depending on state law, this type of ownership can be used for bank accounts, investment accounts, and real estate. [read post]
26 Jul 2011, 5:22 pm
About Opes Advisors Opes Advisors is a mortgage bank and wealth management firm offering integrated personal financial services encompassing real estate, real estate financing and investment management. [read post]
30 Mar 2011, 10:05 am
Her clients include special servicers, private lenders, banks and supervised institutional lenders, as well as some senior housing facility owners. [read post]
9 May 2023, 8:55 am
This includes everything from real estate and bank accounts to retirement accounts and personal property. [read post]
16 Nov 2012, 11:52 am
Case Discussion and Decision In regard to restoring the plaintiff’s name on the Chase Bank Accounts the court declines to direct that this action take place. [read post]
8 Dec 2007, 2:36 pm
But where the now disabled Grantor has forgotten, or just never got around to properly funding their trust, your still in a pickle if the bank won’t accept the existing POA. [read post]
4 May 2010, 1:43 pm
Farley was also charged with operating a real estate investment/Ponzi scheme through an entity called Alliance Resource Management. [read post]
22 Feb 2010, 3:42 am
Let me tell you: Southwest Florida banks were giving out second mortgages and loans on real estate as if the money tree in the backyard had an endless supply of leaves. [read post]
3 Jun 2015, 1:57 pm
The branch is run by a committee of 12 directors and comprises an expanding membership of nearly 200 professionals from across Miami’s accountancy, legal, banking and fiduciary sectors. [read post]
3 Jun 2015, 1:57 pm
The branch is run by a committee of 12 directors and comprises an expanding membership of nearly 200 professionals from across Miami’s accountancy, legal, banking and fiduciary sectors. [read post]
17 Apr 2015, 5:42 am
On June 10, 2014, Icon Bank of Texas, N.A., the major creditor of the Debtor, posted the Debtor's real property for foreclosure. . . . [read post]
21 May 2019, 7:51 am
Open a bank account and set up recordkeeping. [read post]
22 Jan 2013, 1:43 pm
The reality is that if home loans and mortgages aren’t available for Florida residential real estate, then there’s little hope for new borrowers to buy property in a short sale and there’s a small chance that the distressed borrower will be able to close a loan modification of his or her mortgage. [read post]
