Search for: "Estate of Bank"
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22 Jul 2015, 9:12 am
District Judge Philip […] The post Brothers get prison in Long Beach real estate scheme appeared first on Mortgage Fraud Blog. [read post]
21 Jul 2015, 6:51 pm
A New York Estate Lawyer said that under the section, entitled Authorizing Resolution, Ikram, as the president of Wood, stated that at a corporate meeting. it was resolved that Wood could complete the Business Credit Application and that Wood would then "be obliged to fulfill all of the terms and conditions of the respective note and Credit Account Agreement which it shall thereafter receive. [read post]
21 Jul 2015, 10:50 am
” For instance, in the case of Atlantis Estate Acquisitions, Inc. v. [read post]
21 Jul 2015, 7:50 am
The use by these two publicly minded real estate market interventions of opposing tools in starkly different types of neighborhoods raises the following questions: First, do they meet somewhere in the middle? [read post]
21 Jul 2015, 6:30 am
Take that to the bank as a fact of life. [read post]
21 Jul 2015, 6:06 am
Estate Planning: If it has not already been done, estate planning documents, including wills, health care directives and durable power of attorneys should be changed to reflect current wishes, and, if appropriate, to conform with directives in the divorce documents (trusts for minors, etc.) [read post]
21 Jul 2015, 12:05 am
Jennifer Ann McTigue is accused of defrauding new homeowners, title companies and banks in a complex investment scheme. [read post]
20 Jul 2015, 2:33 pm
They had their own bank accounts for years. [read post]
20 Jul 2015, 9:39 am
I spend most of my day wrestling with banks and resolving crises from the 15 real estate properties I’m now managing and trying to sell. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Despite these representations, the district attorney found that Cabot and Kroll transferred money out of bank accounts belonging to the TIC Investments and into Cabot Investment bank accounts that they controlled before the TIC Investments could use the funds to pay for operating expenses and disbursements to the TIC Investors. [read post]
19 Jul 2015, 9:01 pm
Liggett focuses his practice in government contracting, administrative procedure, state licensure, construction law, property tax revision, mortgage banking, legislative lobbying, government policy formation, and litigation. [read post]
18 Jul 2015, 8:57 am
The EIN number is needed by the bank to open an Estate Account. [read post]
17 Jul 2015, 5:28 pm
Bank of Nevada v Williams, 74 AD3d 740 [2010];Filowick v Long, 201 AD2d 893 [1994]). [read post]
17 Jul 2015, 3:46 pm
District Court action against four former bank executives of the recently failed IndyMac Bank, F.S.B., I can unequivocally reject that notion. [read post]
17 Jul 2015, 9:52 am
The Appeals Court of Massachusetts recently issued an opinion in Wells Fargo Bank, N.A. v. [read post]
17 Jul 2015, 7:13 am
Donut FridaysThe South Carolina Bar Ethics Advisory Committee has issued an opinion (here) approving a law firm's weekly delivery of a box of donuts to banks and real estate agencies that refer clients to the firm. [read post]
17 Jul 2015, 6:36 am
This trustee can be a friend, relative, or even a professional financial adviser or bank and can help ensure that money and other assets are properly accounted for and distributed according to the rules the settlor, or the person who creates the trust, sets. [read post]
16 Jul 2015, 2:37 pm
It did not, however, affect the ex-spouse’s rights to in-trust-for bank accounts (Totten Trusts), life insurance policies, lifetime revocable trusts, or joint tenancies with right of survivorship. [read post]
16 Jul 2015, 12:26 am
Dravilas pled guilty in February to one count of bank fraud. [read post]
15 Jul 2015, 5:30 pm
This replacement was the only change made, and in all other respects, the will was approved, ratified and confirmed.New York Estate Lawyers said the value of the testatrix's gross estate is approximately $600,000 comprised primarily of stocks, valued at approximately $350,000.00, a house and property, valued between $175,000 to $225,000, jewelry and miscellaneous items, valued at approximately $9,500.00 and two bank accounts, in the amount of approximately $15,000. [read post]
