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29 May 2016, 2:51 pm by Jordan Pascale, P.L.
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
The Berlin Commissioner for Data Protection for Freedom of Information (Berliner Beauftragte für den Datenschutz und Informationsfreiheit, “Berlin DPA”) issued a EUR 14.5 million fine against a German real estate company, die Deutsche Wohnen SE (“Deutsche Wohnen”). [read post]
11 Jan 2018, 12:02 pm by Staff Writer
  Money Laundering in Real Estate: How It Works, and What the Penalties Are   Real estate money can be laundered by purchasing a property with illegitimate money. [read post]
24 May 2012, 6:00 am
I selected the story about Deutsche Bank AG and DB Structured Products, Inc. to discuss. [read post]
11 Jun 2011, 4:29 am
The federal government has sued Deutsche Bank for alleged widespread fraud that resulted in millions of dollars paid to the bank. [read post]
13 Jun 2011, 6:00 am by Nathan Koppel
Banks continue to face close legal scrutiny over the meltdown of the subprime real estate market. [read post]
11 Feb 2015, 11:30 am by Kirk Jenkins
Deutsche Bank National Trust Company, the First District Appellate Court, Division 2 held that where the new owner fails to pay post-sale assessments, he or she can remain liable for pre-sale assessments. [read post]
2 Feb 2015, 12:43 pm by Jennifer Allison
One of the law library’s newest bilingual acquisitions is Standardvertragsmuster zum Handels- und Gesellschaftsrecht: Deutsch-Englisch (German-English Standard Forms and Agreements in Company and Commercial Law), by Dr. [read post]
14 Jun 2011, 6:57 pm by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
20 Sep 2013, 2:38 pm by Bradley Coxe
English: An explosion Deutsch: Eine Explosion (Photo credit: Wikipedia) I had a meeting the other day with a client who was concerned about the status of his lawsuit. [read post]
29 May 2016, 2:51 pm by Jordan Pascale, P.L.
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
20 Jan 2022, 8:29 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: Jimi Hendrix Estate Sues Heirs Of His Bandmates Over Copyright Threats First off today, Bill Donahue at Billboard reports that the Jimi Hendrix estate has filed a lawsuit against the heirs of his former bandmates after those estates allegedly threatened to sue them seeking back royalties. [read post]
22 Feb 2010, 4:32 pm by Richard A. Rogan
According to Deutsche Bank's April 2009 report, The Future Refinancing Crisis in Commercial Real Estate, at least two-thirds of loans maturing between 2009 and 2018, totaling $410 billion, likely will not qualify for refinancing at maturity. [read post]
18 Jun 2017, 1:59 pm by Sabrina I. Pacifici
Office of Government Ethics on Friday released President Donald Trump’s most recent financial disclosure, and it shows that the former real estate mogul carries at least $315 million in liabilities — $130 million to Deutsche Bank. [read post]
14 May 2009, 1:22 pm
In the midst of a dismal real estate market, when projects are failing or close to it, borrowers often get testy with their lenders. [read post]
23 Dec 2014, 10:24 am by Jordan Bublick
The issuance by the Third District Court of Appeals in Miami of the recent decision in Deutsche Bank Trust Company Americas, etc. v. [read post]