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10 Jan 2013, 8:43 pm
They ask for amounts, account numbers, banking information, everything that they can in the first meeting to appear as if they’re ready to do business. [read post]
11 Feb 2024, 5:00 pm
Unlike hospitals, banks will not take direction under any circumstances from any individual without a power of attorney which will be scrutinized by its legal department to determine if the action to be taken by the agent is expressly authorized in the document. [read post]
13 Feb 2013, 5:53 am
Bank v. [read post]
28 Oct 2011, 7:10 am
The participants then split the proceeds from those loans while letting the homes fall into foreclosure, leaving banks with millions of dollars in losses and contributing to the collapse of this area's real estate market. [read post]
8 Oct 2012, 3:01 am
The Contentions on Appeal The Estate appealed. [read post]
2 Nov 2021, 5:48 pm
I’ll cover this, along with garnishment of bank accounts and paychecks, in my next blog post. [read post]
9 Jul 2024, 1:39 pm
The firm’s latest Miami Herald “Real Estate Counselor” column was authored by Michael Toback. [read post]
15 May 2014, 1:33 pm
During much of the conspiracy, from 2001 through 2004, Colton was serving a 38 month federal sentence arising from his convictions in federal court in Greenbelt for conspiracy and bank fraud, related to several development projects in Maryland and a loss to the victim bank of $15 million to $20 million. [read post]
23 Aug 2013, 10:40 am
For the second time in a week, the Sixth Circuit addressed its appellate jurisdiction in bankruptcy appeals, this time in the context of orders denying the substantive consolidation of two separate chapter 7 bankruptcy estates, In re Cyberco Holdings and Teleservices Group. [read post]
18 Nov 2015, 4:00 am
Parlee said he has “100% legal title to the estate”, and relied on documents in an Affidavit he had filed on July 20, 2015. [read post]
16 Apr 2012, 6:25 am
Wells Fargo Bank, a proposed class action over the price of appraisal fees paid by home borrowers. [read post]
17 May 2011, 9:48 am
Consulting a real estate defense lawyer in Miami is your best bet for protecting your rights and the financial well-being of you and your family. [read post]
17 May 2011, 9:48 am
Consulting a real estate defense lawyer in Miami is your best bet for protecting your rights and the financial well-being of you and your family. [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]
3 Dec 2009, 12:04 pm
Almost every day lawyers send me copies of emails they have received that attempt to dupe them into acting on a matter involving a bad cheque or bank draft. [read post]
13 Apr 2009, 3:21 am
Showdown Seen Between Banks and RegulatorsBy STEPHEN LABATON and EDMUND L. [read post]
29 Jun 2012, 7:34 am
Delay can cause judgments, foreclosures, garnishments, bank seizures, and even cost you your job. [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]
31 Mar 2010, 9:33 pm
Mizuho claims that Lehman Brothers has "indicated that it does not oppose such assignments in principle" but has refused to execute the required consents "on the basis that the consent process and review would create an administrative burden on the estate. [read post]
20 Oct 2021, 11:02 am
Therefore, the client also generally engages in estate planning at the same time as the TIST planning. [read post]
