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24 Aug 2019, 3:19 pm
He continues by noting the family is one of many families who engages in real estate sales/transactions, and, as suggested by the Department of Justice’s amicus brief, should probably be the last for Congress to investigate. [read post]
27 Oct 2014, 5:40 am
As the court explains in the opening sentence of its opinion, the plaintiff in the civil suit,Regions Bank, d/b/a Regions Morgan–Keegan Trust (“the Bank”), as independent administrator of the estates of Sheri Coleman, Garett Coleman, and Gavin Coleman, appeals from an order of the circuit court of Monroe County dismissing with prejudice its claims against the defendant, Joyce Meyer Ministries, Inc., on the ground that the plaintiff failed to state any… [read post]
12 May 2010, 8:35 pm
The bank filed a motion to terminate the automatic stay. [read post]
30 May 2011, 5:54 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
27 Feb 2011, 10:47 am
If you have funds in excess of $10,000 in a foreign bank account, you are obligated to fill up a Report on Foreign Bank Account (FBAR). [read post]
4 Oct 2011, 7:21 am
SJB initially was attracted to banks with lots of real-estate exposure. [read post]
16 May 2017, 11:02 am
The Bartram opinion does not mean that the bank automatically wins its foreclosure suit. [read post]
25 Oct 2013, 7:40 am
Bhardwaaj Seecharan previously pled guilty to conspiracy to commit bank fraud involving $3.5 million in diverted real estate escrow funds, in violation of Title 18, United States Code, Sections 1349 and 1344. [read post]
17 Oct 2014, 8:42 am
Bank of New York, 39 Fla. [read post]
5 Mar 2010, 7:04 am
No one could have foreseen the sharp downturn in the real estate market in the past two years. [read post]
10 Apr 2012, 12:10 pm
Bank repossessions in Sacramento remained steady during the same period. [read post]
30 Nov 2017, 6:03 am
Property such as money in bank accounts, retirement accounts, and insurance death benefits do not go through the probate process. [read post]
15 Mar 2015, 6:42 pm
Georgia Railroad Bank & Tr. [read post]
2 Apr 2007, 1:32 pm
The seller, the appraiser, the closing attorney and possibly a real estate agent or a mortgage broker are all working together to rip off the bank. [read post]
12 Mar 2012, 7:02 am
So often clients set up a joint ownership on a bank account, stock account or real estate. [read post]
12 Jul 2018, 4:38 am
Hamilton Textiles, Inc. v Estate of Mate, 269 AD2d 214 (1st Dept. 2000); Herbert H. [read post]
22 Oct 2023, 11:03 pm
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]
AMERICA’S MOST STUBBORN HOME SELLERS: “Despite the fact that rents are now higher in many cities th…
7 Apr 2011, 3:28 pm
They blamed the bank. [read post]
19 Jul 2011, 9:45 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
29 Jun 2010, 8:06 pm
Do you bank online? [read post]
