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28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
9 Mar 2011, 5:00 am
The mortgage fraud blog has several more stories about mortgage fraud issues and reported stories. 14 Charged in Large-Scale Mortgage Fraud Conspiracy Attorney Indicted for Defrauding Foreclosure Clients Bank Employee Sentenced for Falsifying Documents Alleged Mortgage Fraudster Extradicted from Trukey Former Taylor Bean & Whitaker Treasurer Pleads Guilty Man Indicted for Real Estate Ponzi Scheme Loan Officer Sentenced for Foreclosure Rescue Scam Attorney Sentenced for Stealing… [read post]
13 Jan 2015, 10:43 am
Bank of Am., N.A. v. [read post]
20 Dec 2022, 6:42 am
Our firm has also donated to Food Banks Canada to support ending food insecurity in Canada.Please watch our 2022 Holiday Greeting Video below. [read post]
19 Jan 2024, 8:08 am
Probate Assets Any real property typically goes through probate in Texas – this, notably, is a broad category of assets that includes real estate, money in non-exempt bank accounts, pieces of land, vehicles, and other important objects or possessions. [read post]
29 Nov 2006, 5:57 am
New Partners: * Dorsey & Whitney: Banking lawyer Mark Jutsen. [read post]
25 Jun 2009, 8:32 pm
The Realpoint research is directed solely to CMBS delinquencies, but we think distress in this sector (roughly one third of all commercial real estate loans) is representative of stress that will be experienced in at least another third of the CRE loans made by commercial banks, if not all CRE loans. [read post]
9 Sep 2011, 4:32 am
DBL Law serves private individuals and companies in many industries including banking, construction, health care, labor and employment relations, real estate and technology. [read post]
1 Jun 2009, 9:11 am
And I had lunch today with a very capable bankruptcy lawyer today, Randy Nussbaum, who told me that he expected the commercial real estate disaster would make the consumer home real estate disaster look like a walk in the park. [read post]
8 Aug 2014, 8:49 am
Litigation areas: Business Disputes Real Estate & Title Disputes Construction Litigation Trust & Estate Litigation Complex Land Use Hearings & Litigation Condominium/Club/Homeowner Litigation Product Liability Personal injury Professional Malpractice Intellectual Property Disputes Securities Litigation Defense of Governmental Bodies Shareholder Disputes Banking and Insurance Disputes Class Action Litigation The post Florida Litigation Lawyers – Woods,… [read post]
3 Oct 2012, 8:09 am
Practice Areas Banking and Finance Bankruptcy and Creditor Rights Corporate and Business Law Employee Benefits/ERISA Environmental Law Estate Planning, Probate, Trusts, Wills Health Care Law Intellectual Property Law Labor and Employment Law Litigation Mergers, Acquisitions and Divestitures Nonprofit and Tax Exempt Real Estate Securities Law Taxation [read post]
15 Feb 2019, 6:59 am
For corporate clients, Fenno is called upon to assist with general corporate law, mergers & acquisitions, company reorganization and insolvency, tax law, labor law, dispute resolution and more, while for their private clients, they specialize, for example, in real estate, dispute resolution, family law, and estate administration. [read post]
13 Jan 2020, 7:16 pm
The wife entered into a standstill agreement with the daughters to hold the proceeds from the sales in a segregated bank account until a determination was made. [read post]
20 Dec 2022, 6:42 am
Our firm has also donated to Food Banks Canada to support ending food insecurity in Canada.Please watch our 2022 Holiday Greeting Video below. [read post]
10 Aug 2010, 8:39 am
Bank v. [read post]
19 Jul 2010, 2:46 pm
Based on comments by the Obama administration and the fact that mortgage fraud, real estate issues and bank problems continue to be hot topics in the news, we can expect the government to continue to focus its efforts and resources on mortgage fraud and other financial crime cases. [read post]
24 Jun 2011, 10:34 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
19 May 2009, 1:20 am
One of the issues being raised is whether, in loans structured as purchases by the bank on behalf of the borrower to comply with Islamic law, courts should look to the form of the transaction and apply laws applicable to real estate sales, or should instead look through form to substance and apply rules applicable to loans. [read post]
29 Mar 2011, 2:38 pm
The QRM proposal would mandate that banks maintain at least five (5%) percent of the risk of mortgage securities they package. [read post]
31 Aug 2011, 7:11 pm
Board Certified in Real Estate Law By the Florida Bar www.raygarcialaw.com [read post]
