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27 Oct 2014, 12:05 pm
., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
27 Oct 2014, 11:00 am
What estate planning attorney, you ask? [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]
27 Oct 2014, 4:00 am
Below is a summary of some of the apps for Apple and Android devices that allow someone to search for homes in foreclosure.USHUD.com -- Their web site and application contains both foreclosure and conventional listings from HUD, FMNA foreclosures and bank REO properties. [read post]
26 Oct 2014, 7:16 pm
Ballentine then represented buyers recruited by others at real estate closings, knowing that they had signed and submitted false documents and had been fraudulently qualified to purchase the properties in Chicago, Monee, Woodridge, and Mokena, Illinois. [read post]
24 Oct 2014, 2:12 pm
Some investors were told the bank account, I.E. [read post]
24 Oct 2014, 9:26 am
SUN buys homes that have been foreclosed and are now owned by the banks holding the defaulted mortgages. [read post]
24 Oct 2014, 8:03 am
Bank records, however, show that no money went to the Bahamas. [read post]
24 Oct 2014, 6:29 am
The successor trustee can be someone that you know, but it could alternately be a professional fiduciary like a bank or a trust company. [read post]
23 Oct 2014, 12:25 pm
If you notice any of the following, your loved one may be a victim of elder abuse: A change in his or her appearance Odd banking activity, or Changes in deeds, will, trusts or other estate planning documents. [read post]
23 Oct 2014, 12:25 pm
If you notice any of the following, your loved one may be a victim of elder abuse: A change in his or her appearance Odd banking activity, or Changes in deeds, will, trusts or other estate planning documents. [read post]
23 Oct 2014, 3:04 am
Can the Condo Board borrow money from the bank to repair the crack in the foundation of a condo tower? [read post]
22 Oct 2014, 4:00 pm
A new online estate planning tool aims to help users store all of thier online passwords, social media accounts, digital health records, banking information, and other paperwork. [read post]
22 Oct 2014, 3:26 pm
A New York Probate Lawyer this is a proceeding where JPM Bank (JPM), co-executor, moved pursuant to CPLR §5015(a)(2) to vacate the decree admitting to probate the decedent's will dated 24 June 2005 (2005 Will) due to newly discovered evidence. [read post]
22 Oct 2014, 11:21 am
Your loan can still be denied even if you’ve been preapproved, and if you withdraw funds before closing, the bank will probably want an explanation in writing. [read post]
22 Oct 2014, 10:33 am
One of the main reasons the middle class is abandoning family courts in droves is because of the bank-draining costs of litigation. [read post]
22 Oct 2014, 10:33 am
One of the main reasons the middle class is abandoning family courts in droves is because of the bank-draining costs of litigation. [read post]
22 Oct 2014, 7:37 am
Specifically, Belzner and the conspirators advised wealthy individuals and investment advisers that in order for the McCloskey Group to obtain large loans for various real estate projects through IAG, it was necessary for the McCloskey Group to deposit substantial sums of money in an escrow bank account to establish that it had cash reserves or “liquidity. [read post]
22 Oct 2014, 5:00 am
The post Keep Your Pets in Mind with Your Estate Plan appeared first on Rincker Law. [read post]
22 Oct 2014, 4:22 am
It gives the agent the ability to care for the principal’s property (e.g., real estate, bank accounts, bonds, stocks, safety deposit boxes, taxes, retirement plans, social security, insurance, pets and service animals) and conduct business transactions on behalf of the principal. [read post]
