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23 Jun 2014, 9:00 am
(Order, 7:7-8:24) First, the dissolution of the firm at issue in Jewel was voluntary, while Heller’s dissolution was forced when Bank of America withdrew the firm’s credit line. [read post]
23 Jun 2014, 8:39 am
As previously reported by Mortgage Fraud Blog, Glasco, a New York State licensed real estate appraiser, submitted a fraudulent appraisal in connection with a mortgage fraud scheme. [read post]
23 Jun 2014, 6:50 am
(Order, 7:7-8:24) First, the dissolution of the firm at issue in Jewel was voluntary, while Heller’s dissolution was forced when Bank of America withdrew the firm’s credit line. [read post]
23 Jun 2014, 6:50 am
(Order, 7:7-8:24) First, the dissolution of the firm at issue in Jewel was voluntary, while Heller’s dissolution was forced when Bank of America withdrew the firm’s credit line. [read post]
23 Jun 2014, 6:00 am
The successor trustee could be a trusted adult child (or children), or a bank or trust company. [read post]
22 Jun 2014, 5:30 am
CLS Bank: Claims Invalid Under Section 101 http://t.co/l7VlN6H93j -> Anti-spam law will hurt small biz – Advisor.ca http://t.co/PC8zM5etra -> Businesses scramble as anti-spam law draws near http://t.co/O5wXUD6ZGK -> How Canada's New Anti-Spam Legislation Will Impact Presbyterian Churches https://t.co/mgME6qX8jf -> Dunnes Loses Copyright Case in EU High Court https://t.co/iDRPkfw29n -> Child porn arrests: Investigators must track moving targets – Politics… [read post]
21 Jun 2014, 5:45 pm
A New York Probate Lawyer said 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]
21 Jun 2014, 9:36 am
A survey from Pew Research shows that 51% of American adults bank online and 32% bank using their mobile phones. [read post]
20 Jun 2014, 10:14 am
Hana Bank, 13-1211, involves a trademark dispute. [read post]
20 Jun 2014, 10:12 am
., MINORS AND AS REPRESENTATIVE OF THE ESTATE OF JIMMY CARTY JR., DECEASED, No. 13-0639 Opinion of the Court The Fifth Circuit certified this statutory interpretation question about workers compensation death benefits. [read post]
19 Jun 2014, 6:04 pm
: UK advertising watchdog bans Holiday Inn ‘free breakfast’ claim: http://www.travelweekly.co.uk/Articles/2014/06/18/48359/advertising-watchdog-bans-holiday-inn-free-breakfast.html Antitrust & FX: US Widens Probe into Bank Sales Practices and Customer Charges: IBT: http://www.ibtimes.co.uk/fx-fixing-scandal-us-widens-probe-into-bank-sales-practices-customer-charges-1453279 Antitrust & education: Bid-rigging lawsuit throws $240M-a-year Common Core testing… [read post]
18 Jun 2014, 4:54 pm
The discharge will not remove a tax lien that the IRS has already obtained on your family home or other real estate. [read post]
18 Jun 2014, 4:54 pm
The discharge will not remove a tax lien that the IRS has already obtained on your family home or other real estate. [read post]
18 Jun 2014, 1:06 pm
Earlier this year, an article in Above the Law suggested that, “When law firms have to rely on banks for loans, they’ve already forfeited some measure of firm control,” and that if firms had the opportunity to bring in (nonlawyer) investment partners committed to the long term survival and success of the firm, perhaps some large firm collapses would not have occurred. [read post]
17 Jun 2014, 9:12 am
Afsary pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud, which carries a maximum term of imprisonment of 30 years. [read post]
17 Jun 2014, 8:13 am
After Heller’s bank declared a default, Heller was unable to continue in business and voted to dissolve. [read post]
17 Jun 2014, 8:11 am
Lawlor, the bank loaned millions to Heritage Partners, secured by numerous real estate projects. [read post]
17 Jun 2014, 7:16 am
Morgan Chase Bank, 39 Fla. [read post]
17 Jun 2014, 7:15 am
Bank of America Corporation 13-1174Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, serves as counsel to the petitioner in this case, which is listed without regard to the likelihood that it will be granted.Issue: Whether and in what circumstances the dismissal of an action that has been consolidated with other suits is immediately appealable. [read post]
17 Jun 2014, 6:42 am
These types of bank accounts earn interest, provide money in case of an emergency, and can provide financial support for your funeral after you have passed away. [read post]
