Search for: "ESTATE OF MELVIN"
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24 Oct 2012, 7:53 am
Freddie Burton, and the two lawyers whom the Judge had appointed to administer the Estate, John Chase, Jr. and Melvin Jefferson. [read post]
19 Sep 2012, 1:58 am
Melvin and her colleague John E. [read post]
7 Jul 2012, 12:00 am
Judge Melvin S. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
31 May 2012, 11:22 am
According to the indictment, which was filed in San Jose federal district court on May 23 and unsealed on May 24, from 2006 to 2009, Melvin Russell “Rusty” Shields, 42, of Granite Falls, North Carolina.; Michael Sims, 58, of Gilroy, California; and Sam Stafford, 56, of Campbell, California, defrauded individual investors and banks in the Northern District of California and elsewhere in connection with various real estate development projects. [read post]
17 May 2012, 12:16 pm
Cohen claims that a judge conspired with two lawyers to drain Rosa Parks’ estate. [read post]
10 Apr 2012, 2:01 pm
The bank might issue a joint statement for qualified mortgage interest and real estate tax deductions. [read post]
26 Nov 2011, 4:00 am
Louis County, Missouri), and Melvin A. [read post]
17 Nov 2011, 8:01 am
For publication opinions today (6): In Bren Simon, as Personal Rep. of the Estate of Melvin Simon; and Bren Simon,... [read post]
10 Nov 2011, 6:41 am
It’s become a business – real estate recycling. [read post]
28 Oct 2011, 6:25 am
Melvin Smith, a spokesman for the U.S. [read post]
27 Aug 2011, 4:34 am
United States Court: U.S. 1st Circuit Court of Appeals Docket: 10-2151 Opinion Date: August 19, 2011 Judge: Lynch Areas of Law: Government & Administrative Law, Tax Law The executor paid estate taxes in October, 2003, and filed the estate tax return in September, 2004, but the IRS denied a second extension request and he did not file an amended return and refund request for overpaid estate taxes in the amount of $237,813.48 until September, 2007. [read post]
29 Jul 2011, 3:40 pm
Melvin Simon, a shopping mall magnate, died. [read post]
28 Jul 2011, 9:03 am
Bankruptcy judge Melvin Hoffman, however, ruled in June that the use of MERS to hide the names of actual mortgage holders was legal under present state law. [read post]
17 Jul 2011, 10:27 am
The ruling Thursday by New York Supreme Court Judge Melvin L. [read post]
14 Jul 2011, 6:17 am
said Melvin Perkins, Lynx bus passenger. [read post]
11 Jul 2011, 12:34 pm
But that argument didn’t fly when debtors tried to use it in a Massachusetts bankruptcy court before bankruptcy judge Melvin Hoffman. [read post]
2 May 2011, 4:03 pm
Finally, real estate attorney John Salazar, of Rodey, Dickason, Sloan, Akin & Robb in Albuquerque, New Mexico, talks about everything from his legal mentor to his legal philosophy to just what he enjoys about real estate work. [read post]
7 Mar 2011, 4:00 am
Melvin Lerner is a prominent social psychologist. [read post]
23 Feb 2011, 8:57 pm
"If Children's Hospital had taken some action against Melvin Levine, he likely would not have been able to go to Chapel Hill and they would not have been abused," Durso said. [read post]
