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22 Mar 2015, 9:01 pm
At the point the literal construction of a contract leads to an absurd result, the actual words should yield to logic and the mutual understanding of the parties. [read post]
22 Mar 2015, 11:04 am
” Bank of Kenosha (7th Cir.): Subsequent sales prices relevant to what a hypothetical buyer might have agreed to, absent any exogenous shocks. [read post]
21 Mar 2015, 7:32 am
For example, if money is deposited into a jointly-owned bank account, that money may likely lose its character as separate property and be what is called transmuted into marital property. [read post]
20 Mar 2015, 12:00 pm
Together, the group’s experience extends across the following disciplines: manager and fund formation and compliance, private equity, hedge funds, registered funds, tax, ERISA, complex transactions, finance and derivatives, employment, bank regulation, real estate, estate planning, regulatory investigations, and civil and criminal litigation. [read post]
20 Mar 2015, 12:00 pm
Together, the group’s experience extends across the following disciplines: manager and fund formation and compliance, private equity, hedge funds, registered funds, tax, ERISA, complex transactions, finance and derivatives, employment, bank regulation, real estate, estate planning, regulatory investigations, and civil and criminal litigation. [read post]
19 Mar 2015, 12:42 pm
Timothy Monahan, 36, San Diego, California, a real estate developer, was sentenced after previously pleading guilty to committing wire fraud. [read post]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
19 Mar 2015, 9:26 am
For instance, a bank will ask for a copy of letters testamentary if the executor desires to access the decedent's account there. [read post]
17 Mar 2015, 7:16 pm
E.g., Estate of Austin, 113 Cal. [read post]
17 Mar 2015, 5:21 pm
Today, we know that digital assets include online accounts, to include bank accounts, social media accounts, and photography accounts. [read post]
17 Mar 2015, 10:52 am
Here in Florida, foreclosure proceedings are still being filed and there are lots of real estate owners that are going through the stress of defending against a bank foreclosure action. [read post]
17 Mar 2015, 10:06 am
OneWest Bank, FSB (2015) 234 Cal.App.4th 1. [read post]
17 Mar 2015, 5:11 am
That includes not only cash and bank accounts but cars, real estate and tangibles (things you touch like furniture and jewelry). [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
16 Mar 2015, 8:19 am
The successful owner of the NFL’s New Orleans Saints and NBA’s New Orleans Pelicans, Benson built a wide-ranging empire of car dealerships, banks, various real estate holdings, and a television station. [read post]
15 Mar 2015, 6:57 pm
Maryland Nat’l Bank, 32 Md. [read post]
15 Mar 2015, 6:42 pm
Georgia Railroad Bank & Tr. [read post]
13 Mar 2015, 12:10 pm
Virgin Islands Uniform Law Commission and counsel for several banks, noted that there is ongoing discussion relative to the impediments to credit on the Territory due to the current law on foreclosure. [read post]
13 Mar 2015, 12:50 am
It’s a wonderful opportunity to bring money into the bank accounts of the shareholders of P&O. [read post]
12 Mar 2015, 10:36 am
Mojardin was a licensed real estate agent and handled many of the real estate transactions in furtherance of the conspiracy. [read post]
