Search for: "Estate Information Services LLC" Results 601 - 620 of 1,382
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6 Feb 2017, 3:26 am by Peter Mahler
The court also relied on Real Property Law § 441-b and 19 NYCRR 175.22 which prohibit a licensed real estate salesman such as the plaintiff from owning an interest in a realty brokerage organized as a corporation, LLC, or partnership. [read post]
30 Jan 2017, 1:25 pm by Brian Slagle
Dodd-Frank provides that the Bureau may issue a CID whenever it has reason to believe that a “person” may have information relevant to a violation. [read post]
30 Jan 2017, 11:43 am by Kelly Phillips Erb
You should also put the brakes on filing if you’re a beneficiary of a trust or estate, or a shareholder, partner or member of an LLC, LLP or S corporation. [read post]
27 Jan 2017, 4:47 am by Renae Lloyd
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
23 Jan 2017, 3:44 pm by Nate Russell
Millions of dollars in a real estate transaction payout were redirected by fraudulent notice of changes in instructions. [read post]
22 Jan 2017, 4:54 am by SHG
If there is a Fourth Estate, that’s where it lives. [read post]
17 Jan 2017, 6:11 am by MBettman
Meifert, 176 Ohio St. 476 (1964) (“The purpose and object of the law requiring the presentation of claims against an estate to the executor or administrator is manifestly to secure an expeditious and efficient administration of an estate by promptly providing such a fiduciary with necessary information relating to the existence, amount and character of all indebtedness of the estate. [read post]
14 Jan 2017, 8:13 am by Renae Lloyd
He was barred from the securities industry by FINRA in January 2016 for ignoring a request for information. [read post]
9 Jan 2017, 11:37 pm by Wolfgang Demino
Notice may be constructive or actual; actual notice rests on personal information or knowledge, whereas constructive notice is notice the law imputes to a person not having personal information or knowledge. [read post]
6 Jan 2017, 11:40 am by Martin H. Orlick
Bed Bath & Beyond of Cal., LLC, 780 F.3d 1260 (9th Cir. 2015). [read post]
6 Jan 2017, 6:44 am by Krause Donovan Estate Law Partners
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
6 Jan 2017, 6:44 am by Krause Donovan Estate Law Partners
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
31 Dec 2016, 12:36 pm by Kelly Phillips Erb
Twitter is a great way to stay on top of tax news, tax information, and tax policy all over the world. [read post]
31 Dec 2016, 12:05 am by Jeffrey May
—the owner of Tri-Union Seafoods LLC, doing business as Chicken of the Sea International—and Lion Capital LLP mutually agreed to terminate plans to acquire Bumble Bee Foods, LLC. [read post]