Search for: "Estate of Frank"
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14 Mar 2016, 4:00 am
Amsberry, San Antonio Joshua Frank Andor, McKinney Paula Ann Bennett, Frisco Leslie Jean Bollier, Austin Duana Jenise Boswell-Loechel, Houston Marie H. [read post]
7 Nov 2013, 4:02 pm
Deputy Attorney General Frank J. [read post]
7 Dec 2017, 6:30 am
Real estate funds are overwhelmingly dealing with hard-to-value assets. [read post]
22 Aug 2011, 6:00 am
Finally, the Dodd-Frank Act passed last year now regulates the appraisal process, such as adding Independence requirements and regulating the fees charged. [read post]
29 Aug 2014, 7:57 am
Great Country loan officers Durand Deeb, 43, Miami, Frank Carino, 48, Apollo Beach, Florida, and Fabian Perez, 39, Miami; Great Country loan processors Juliette Del Rio, 37, Miami, and Julissa Saavedra, 43, Miami; Great Country underwriters Olga Hernandez, 58, Lake Mary, Florida, and Olga Rodriguez, 53, of Miami; and Real estate developers Armando Bravo, 42, Coral Gables, Florida, and Aleida Fontao, 61, Miami, were also indicted for conspiracy to commit wire fraud affecting a… [read post]
25 Oct 2010, 12:16 pm
Professor Frank supported the Respondents with the amicus brief of Coastal States Organization. [read post]
15 Oct 2018, 2:00 am
The asset can be physical, such as real estate, or virtual, which includes cryptocurrencies. [read post]
15 Oct 2018, 2:00 am
The asset can be physical, such as real estate, or virtual, which includes cryptocurrencies. [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
20 Jul 2013, 9:48 am
Disclosure Guidance Regarding Non-Traded REITs On Tuesday the Division of Corporation Finance issued disclosure guidance summarizing the staff’s observations in its review of Securities Act and Exchange Act filings of non-traded real estate investment trusts (REITs). [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
6 Aug 2012, 11:05 am
Then read the opinion and see if you think the Ninth Circuit has come up with the same theory and/or a more persuasive one.Mind you, the Ninth Circuit says that, in 2010, the Dodd-Frank bill imposed in RESPA precisely the requirement that the plaintiff here alleged exists in TILA pursuant to Section 1641. [read post]
7 Feb 2011, 4:23 am
Jay Cohen, formerly of Bryn Mawr, was found to have duped older Pennsylvanians by offering services described in promotional materials as “non-legal, financial and estate-planning services” and claimed he was an accredited “certified senior advisor. [read post]
8 Nov 2013, 9:00 am
Tags: Dodd-Frank Act, Executive Compensation, Noncompete Agreements , Whistleblowers [read post]
5 May 2023, 9:40 am
”The SEC also disagreed with the claimant’s argument that the award should be based on recoveries from the bankruptcy estate. [read post]
25 Apr 2013, 5:53 pm
Case reversed, here's why: In this probate matter, Frank Welch appeals the trial court's order determining that ExxonMobil stocks had not been transferred to him by his uncle, Frank Kolbl, via inter vivos gift and, thus, belonged to Kolbl's estate. [read post]
30 Apr 2013, 8:17 am
Frank of Frank Law Office, P.C., Cheyenne, WyomingRepresenting Appellee: James R. [read post]
2 Nov 2009, 7:14 pm
"The "few examples" listed by Frank and Winnick are representative of what we've been seeing. [read post]
10 Dec 2014, 6:24 am
This was also an issue pre-Dodd-Frank in deciding whether to include them as clients in determining whether you had reached the old 15-client threshold. [read post]
11 Dec 2015, 9:36 am
To discuss your rights with a seasoned Miami auto accident lawyer, call the experienced and committed advocates at Friedman, Rodman & Frank, P.A. at (305) 448-8585 or contact us through our website. [read post]
