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7 Apr 2014, 11:10 pm
Krause of Krause Donovan Estate Law Partners, LLC. [read post]
7 Apr 2014, 10:30 am
Some of those defendants have also been charged with bank fraud and wire fraud. [read post]
7 Apr 2014, 7:00 am
Stripping tax liens in Chapter 13 By “property”, we mean personal property and real estate. [read post]
7 Apr 2014, 3:54 am
In its complaint, the FDIC, as Westernbank’s receiver, seeks recovery of over $176 million in damages from the former bank’s directors and officers as well as their conjugal partners, based on twenty-one alleged grossly negligent commercial real estate, construction and asset-based loans approved and administered from January 28, 2004 through November 19, 2009. [read post]
6 Apr 2014, 11:58 am
For example, if your ex is a real estate agent you may need to track his/her deals so you can intercept commissions when they are in escrow. [read post]
6 Apr 2014, 5:30 am
Teranet I2014 ONSC 1677 http://t.co/WkP2ohZvFm -> Bank IT systems to be subject to review by regulators http://t.co/s0BvhkJjH9 -> Computer and Internet Law Updates for 2014-03-31: Canada's Anti-Spam Legislation and Your Nonprofit – Ontario … http://t.co/w9ZiFgiqw0 -> LinkedIn halts Sell Hack plugin revealing email addresses http://t.co/Ma4ekx3E5v -> Caution: An Entire Agreement Clause May Have Greater Implications Than Expected http://t.co/X9Bp6x2aBf -> Patent… [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real estate broker when… [read post]
5 Apr 2014, 12:30 pm
The place we call the “fourth estate” is pretty run-down. [read post]
4 Apr 2014, 9:57 am
You may avoid some hassles by using the bank’s own power of attorney form, if the bank has one. [read post]
4 Apr 2014, 5:40 am
Hyde Park Savings Bank (In re Bullard), 494 B.R. 92 (BAP 1st Cir. 2013)(11 U.S.C. [read post]
3 Apr 2014, 12:30 pm
This case presents the following issue: When a lead agency performs a subsequent environmental review and prepares a subsequent environmental impact report, a subsequent negative declaration, or an addendum, is the agency’s decision reviewed under a substantial evidence standard of review (Mani Brothers Real Estate Group v. [read post]
3 Apr 2014, 9:13 am
A trust is a legal arrangement where one person (or an institution, such as a bank or law firm), called a “trustee”, holds legal title to property for another person, called a “beneficiary”. [read post]
3 Apr 2014, 6:00 am
According to the Pew Research Center, Sharia governs a wide range of issues in a Muslim’s life, such as crime and punishment, marriage, divorce, inheritance, banking, contracts, diet and attire. [read post]
2 Apr 2014, 4:21 pm
Aldrich stated that specific property of hers, including house, car, bank accounts and life insurance, be distributed to her sister, Ms. [read post]
2 Apr 2014, 3:54 pm
I then illustrate the role of shadow bank policies using three examples: agency mortgage real estate investment trusts, leveraged lending, and captive reinsurance affiliates. [read post]
2 Apr 2014, 2:48 pm
Jules Martin Haas provides his clients and members of the community with a free monthly e-newsletter which contains articles covering a variety of legal topics including estate planning, financial matters and real estate. [read post]
2 Apr 2014, 12:53 pm
Recent Developments in the Collection of Deficiency Judgments after Mortgage ForeclosureFor the past 30 years in Miami-Dade County, Florida, large mortgage companies and banks have virtually never pursued a "deficiency" judgment after a mortgage foreclosure on a first mortgage. [read post]
2 Apr 2014, 8:42 am
The likely result is that many FFIs will refuse accounts owned by Americans, sell any holdings of US stocks, bonds and real estate, and place new portfolio investments in more friendly locales. [read post]
2 Apr 2014, 8:03 am
Bowe participated with others, including developer David Lewis Johnson, developer Arthur Lee Barnes, real estate broker Mark Henry Tkac, and attorney James Scott Taggart in a real estate flipping scheme which defrauded various banks and lenders. [read post]
2 Apr 2014, 7:57 am
In the third, the conspirators arranged for sham real estate transactions involving properties located in Dorchester, Massachusetts, in which a straw buyer would purchase properties from one of the conspirators for inflated prices. [read post]
