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26 Mar 2014, 11:30 am
If you are removing your ex-spouse, who was also designated as your Executor then you will also need to choose a new Executor of your estate. 4. [read post]
26 Mar 2014, 7:57 am by Allison Tussey
During that time period, Robinson was a licensed North Carolina attorney who closed real estate transactions for Webb and his investors. [read post]
26 Mar 2014, 7:30 am by Rania Combs
She listed all her assets, which included vehicles, bank accounts, and retirement accounts and added that “the only estate…is a very small lot” which was deeded to her. [read post]
24 Mar 2014, 4:00 am by Gerry W. Beyer
Specifically, she draws attention to several documents that build a comprehensive estate plan including: bank statements, insurance polices, retirement and... [read post]
21 Mar 2014, 8:15 pm
I recently received from opposing counsel her client's Preliminary Declaration of Disclosure and was surprised that the husband either failed or refused to value any of the assets she listed or to state the amount of any of the debts in the Judicial Council Form FL-142, or even to identify the numbers for the bank and brokerage accounts that the husband controls but which belong to the community estate (this is an eighteen year marriage). [read post]
21 Mar 2014, 3:38 pm by Cicely Wilson
After Narayanan died six months after the plane landed, his heirs and estate filed suit pursuant to Article 17(1) the Montreal Convention, S. [read post]
21 Mar 2014, 11:00 am by Marsha Tesar
In all likelihood the account will then default to your probate estate and will be treated as any old bank account going through probate. [read post]
21 Mar 2014, 6:00 am by Christopher G. Hill
” Without a doubt, the real estate downturn has caused problems with community associations struggling to keep up with its financial commitments. [read post]
20 Mar 2014, 4:13 pm by Allison Tussey
Stephen Richard Colson, 48, Biloxi, Mississippi, pled guilty in federal court on March 19, 2014, to falsifying, concealing, and covering up material facts in connection with a scheme to defraud two banks and the Bankruptcy Court in violation of Title 18 Section 1001. [read post]
20 Mar 2014, 11:12 am by Law Librarian
Practice areas covered: Banking & Finance Business & Commercial California Business & Commercial Corporate Counsel Financial Restructuring & Bankruptcy Intellectual Property & Technology Mergers & Acquisitions Real Estate Securities & Capital Modules Resources: Model forms that are drafted and vetted by leading attorneys currently practicing in the area of law Drafting notes and Checklists Alternative clauses Practical guidance on carrying out a… [read post]
20 Mar 2014, 10:52 am
These include: Risort Partners Inc., Hullstar Capital LLP, Camber Alliance LLP, Kimrod Estate LLP, and Midlcorp Trade LTD. [read post]
20 Mar 2014, 10:39 am by Neil Cahn
They maintained individual bank accounts and brokerage accounts. [read post]
20 Mar 2014, 8:26 am by Allison Tussey
Thompson to one count of conspiracy to commit mail and bank fraud related to a real estate appraisal scheme. [read post]
20 Mar 2014, 6:53 am by Barbara S. Mishkin
  The plaintiff had brought a purported class action against a bank seeking statutory damages for the bank’s alleged violation of the requirement that notice of an ATM fee must be posted on the machine. [read post]
If you have children when you die, but no spouse, parents or siblings, then your children will inherit your estate. [read post]
18 Mar 2014, 1:12 pm by Lindsay Griffiths
Aninat Schwencke & Cia is one of the most prestigious full-service law firms in Chile, with extensive international experience in corporate and M&A; litigation; antitrust and competition; arbitration and ADR; banking and finance; bankruptcy, insolvency and restructuration; capital markets and securities; construction; consumer rights; contracts and civil responsibility; estates and trusts; foreign investment; government contracts and procurement; international trade and… [read post]