Search for: "Estate of Bank" Results 7381 - 7400 of 16,016
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10 Aug 2009, 6:13 pm
No wonder Bank of America was so nervous by September 2008. [read post]
14 Feb 2011, 1:45 pm by Terry
Sometimes the trustee will request additional information, such as bank statements covering your filing date as well.The trustee will usually ask you basic questions, to confirm your assets -cars, real estate, bank accounts, and then to see if any money is owed to you - inheritances, personal injury claims, tax refunds etc. [read post]
27 May 2011, 11:45 am by Bankruptcy Legal Group
Now, a bank would like to foreclose on one of his California homes. [read post]
8 Apr 2009, 1:40 am
" REAL ESTATE TRENDS: Title LitigationWednesday, April 8, 2009By Adam Leitman Bailey"Adam Leitman Bailey writes that at the start of this new millennium, the most effective means to rob a bank no longer includes the use of a gun; the real estate closing table has replaced the gun and mask as the most favored and effective tool of theft from financial institutions. [read post]
3 Jun 2010, 1:03 pm by Russell Mace
The indictment claims that the Komasas provided false information in order to obtain mortgage loans on five (5) separate areas of real estate. [read post]
27 Mar 2009, 8:58 am
I have not seen any large banks or mortgage lenders sue homeowners directly on their notes rather than instituting foreclosure. [read post]
5 Feb 2012, 12:43 am by admin
Unfortunately, this is an additional burden on top of existing FBAR filing requirements (Report of Foreign Bank and Financial Accounts).  [read post]
10 Dec 2008, 4:45 pm
" Pending in New York court is a claim that a similar sort of clause enables the real estate developer, Donald Trump, and companies he controls, to delay repayment of obligations for borrowed money to Deutche Bank, and a syndicate of other banks. [read post]
23 May 2012, 2:00 am by Keith Paul Bishop
 The Plan is likely to prove disastrous for small business lending and community banking. [read post]
16 Jun 2008, 5:54 pm
., person who owes the judgment's) wages, attach his/her bank account, put a lien on his/her house or any real estate, and seek to seize and sell his/her car or other assets. [read post]
27 May 2008, 9:17 am
This is especially true for Midwestern states that have been little affected by the real estate recession since prices never skyrocketed there. [read post]
2 Jun 2011, 7:59 am by Michael Wasserman
" There will no doubt be lawyers, loan originators and real estate agents who do not get (or read) the memo, who's clients will have to make an emergency run to the bank from a closing to get their closing checks re-issued. [read post]
24 Jul 2013, 7:30 am by Allison Tussey
Wagner was convicted by a jury in October 2012 of one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, and three count of wire fraud. [read post]
14 Nov 2009, 4:24 pm by Kenneth Vercammen
He started his career as a trial attorney for Drazin & Warshaw in Hazlet and Red Bank, NJ, and Borrus, Goldin, Foley, Vignuolo, Hyman & Stahl in North Brunswick. [read post]
14 Nov 2009, 3:52 pm by Kenneth Vercammen NJ Law Blog
He started his career as a trial attorney for Drazin & Warshaw in Hazlet and Red Bank, NJ, and Borrus, Goldin, Foley, Vignuolo, Hyman & Stahl in North Brunswick. [read post]
17 Jul 2015, 3:46 pm by David Graeler
District Court action against four former bank executives of the recently failed IndyMac Bank, F.S.B., I can unequivocally reject that notion. [read post]