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21 Aug 2017, 3:21 pm
Notably, the Bank’s withholding of the trust assets from Andrew was found prudent notwithstanding that co-fiduciaries have an equal right to custody of an estate fund (Matter of Slensby, 169 Misc. 292, 295 [Sur Ct, Kings County 1938] (“every estate fiduciary, by virtue of his office, is entitled to the custody of the assets of the estate or fund. [read post]
1 Nov 2011, 3:06 pm
JP Morgan Chase Bank, No. 4D09-699 (released on October 19, 2011) Florida's Fourth District Court of Appeal gave personal representatives and corporate trustees plenty of reason to be cautious about invading the principal of a trust during the settlor's lifetime. [read post]
12 Sep 2015, 9:04 am
With about $155k moving out of his bank account, this case has become an expensive lesson in copyright law for Katz (one he can surely afford). [read post]
11 Aug 2009, 8:00 am
The trend has certainly been towards smaller transactions, for which there is plentiful debt available from community and regional banks. [read post]
1 Apr 2011, 7:03 am
…Say you have some money left in your bank account after paying taxes. [read post]
28 Oct 2010, 1:53 pm
Investors Bank, a real estate developer negotiated favorable terms on a loan from a bank. [read post]
28 Feb 2007, 5:25 am
Have a talk with your real-estate agent, he or she can help you overcome your fears. [read post]
21 Nov 2014, 12:05 pm
Hairston, a licensed real estate agent, also received real estate commissions in the range of $7,000 to $9,000 on three of the properties. [read post]
10 Jul 2019, 10:49 am
Background French real estate company Sergic operated a website where individuals could upload information about themselves for their property rental applications. [read post]
30 Jul 2013, 9:05 pm
Cunningham, Nolan, and Silva also attached “Escrow Instructions” with the letter, directing the homeowner to deposit between $3,500 and $4,600 directly into the defendants’ bank accounts. [read post]
17 Dec 2015, 5:55 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
31 Aug 2009, 4:54 am
According to the allegations underlying the class action complaint, defendants acted as closing agent when plaintiffs refinanced home loans that they had with Wachovia Bank, id., at 208. [read post]
10 May 2013, 7:06 am
Cunningham, Nolan, and Silva also attached “Escrow Instructions” with the letter, directing the homeowner to deposit between $3,500 and $4,600 directly into the defendants’ bank accounts. [read post]
27 Jan 2016, 11:50 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
18 Jun 2011, 8:14 am
The recent decision of the UK Supreme Court in Dallah Real Estate and Tourism Holding Company v. [read post]
24 Jan 2016, 10:57 am
Property assessed clean energy (PACE) programs, where payments for energy efficiency, water conservation and renewable energy improvements to commercial real estate are made through a building owner’s property tax bill are beginning to hit their stride. [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]
14 Apr 2020, 6:55 am
Lopez discloses that he operates a number of outside businesses, some of which are investment related, including Cristobal Eden Partners, LLC, Lopez Brothers Distribution, LLC, Gallop Investment Partners, LLC, Cordero Diego, LLC, and Texas Regional Bank. [read post]
22 Aug 2011, 4:30 am
The FNB Estate Agent Survey provides evidence to this effect. [read post]
31 Jul 2016, 6:07 pm
Testamentary capacity to sign Will detailedIN THE MATTER OFTHE ESTATE OF HELEN M. [read post]