Search for: "Estate of Bank"
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15 Jul 2015, 2:47 pm
Reports on residential and commercial real estate markets were positive. [read post]
15 Jul 2015, 8:56 am
See Republic Nat’l Bank v. [read post]
14 Jul 2015, 5:31 pm
SS; and bank accounts of the Decedent held jointly with Mrs. [read post]
14 Jul 2015, 9:00 am
On July 1, 2015, the United States for the District of Columbia sued the estate and trusts of the late Layton P. [read post]
14 Jul 2015, 8:27 am
The husband's children argued that, because the Bank had released the Shafter property without their father's consent, the Bank violated the security first rule of Code of Civil Procedure section 726(a), and thus the Husband's estate was released from personal liability. [read post]
14 Jul 2015, 4:00 am
Mortgage loan files, like the tax returns, can provide hints about bank accounts, investment accounts, real estate owned, and other assets owned. [read post]
14 Jul 2015, 12:27 am
The husband’s children argued that, because the Bank had released the Shafter property without their father’s consent, the Bank violated the security first rule of Code of Civil Procedure section 726(a), and thus the Husband’s estate was released from personal liability. [read post]
13 Jul 2015, 5:00 pm
Currently, you are allowed to give $14,000 per year to any one person without having to report the gift on a gift tax return or use any of your lifetime exclusion from the gift and estate tax (currently $5.43 million per person). [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
13 Jul 2015, 7:00 am
I’m at the sprawling Yanukovych estate to attend the first day of a two-day conference on investigative journalism. [read post]
12 Jul 2015, 6:20 pm
More specifically, the homeowner can request the Court disallow the mortgage lender’s claim, and to avoid the mortgage lien so that the lender has no claim against the Debtor, the property, or the bankruptcy estate. [read post]
12 Jul 2015, 8:17 am
These assets include bank accounts, stocks and bonds, tangible personal property, and real estate. [read post]
11 Jul 2015, 3:11 pm
Hancock Bank, 40 Fla. [read post]
11 Jul 2015, 3:11 pm
Hancock Bank, 40 Fla. [read post]
11 Jul 2015, 6:18 am
King estate dispute, it is to think carefully about your own estate and who to put in charge. [read post]
9 Jul 2015, 9:23 am
In November 2014, all three defendants were convicted of wire fraud, bank fraud and conspiracy. [read post]
9 Jul 2015, 9:10 am
They diverted the proceeds of each transaction to bank accounts held in the name of fake businesses, then distributed the money further to conceal and disguise the location of the proceeds. [read post]
9 Jul 2015, 1:00 am
Korean Real Estate Law for Non-Korean Residents and Non-Residents The post Korea’s Real Name Transaction Act Strengthened: Korea’s Banking Law Basics appeared first on The Korean Law Blog by IPG Legal. [read post]
8 Jul 2015, 2:29 pm
In 2008, he developed a real estate investment he termed “hard money lending. [read post]
8 Jul 2015, 8:28 am
Marshals are searching for a Honolulu woman who was indicted by a federal grand jury on criminal charges related to an alleged $3 million scheme to defraud homeowners, title companies and banks in a real estate scam. [read post]
