Search for: "Estate of Bank"
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25 Nov 2013, 4:51 am
James Food Bank located on Woodbridge Avenue in Edison, NJ. [read post]
23 Nov 2013, 12:44 pm
IN THE MATTER OF THE ESTATE OF AURELIA DEFRANK, DECEASED A-4622-11T2 In this estate litigation, the court reversed the grant of summary judgment in favor of one of decedent's two daughters as against the other, holding that in rebutting the presumption of survivorship when a party to a joint bank account dies under the Multiple Party Deposit Account Act, N.J.S.A. 17:16I-1 to -17, evidence of events occurring after the creation of the joint bank accounts… [read post]
23 Nov 2013, 10:13 am
It also applies to funds in a bank account traceable to such EIC. [read post]
22 Nov 2013, 7:03 am
In the course of obtaining the loan, she and Giuseppe Giudice prepared a loan application which falsely stated that Teresa Giudice was employed as a real estate agent and that she had a monthly salary of $15,000. [read post]
22 Nov 2013, 5:52 am
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate and banking, corporate and business transactions, civil litigation, land use and development, estate planning, criminal defense, and family law. [read post]
22 Nov 2013, 5:52 am
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate and banking, corporate and business transactions, civil litigation, land use and development, estate planning, criminal defense, and family law. [read post]
21 Nov 2013, 4:07 pm
Homer's estate consisted solely of a $100k bank account which he used to deposit his paychecks and Renoir's Bal du moulin de la Galette which he received as a gift from his late uber-wealthy uncle. [read post]
21 Nov 2013, 7:50 am
The important one here is that the amount of the sale proceeds paid to Chase Bank was for the release of Chase Bank's security interest only, and Coker was still responsible for any deficiency balance remaining on the loan after application of the proceeds received by Chase Bank. [read post]
21 Nov 2013, 7:03 am
On November 12, 2013, co-defendant Jayson Peter Costa, 40, also of Bakersfield, pleaded guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud relating to the same mortgage fraud scheme. [read post]
20 Nov 2013, 1:39 pm
Disputes over real estate values are becoming a hot topic in bankruptcy court again, after years of dormancy due to the recession. [read post]
20 Nov 2013, 12:11 pm
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 12:11 pm
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 6:29 am
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 6:29 am
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 6:29 am
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 6:29 am
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 12:50 am
The Brazilian experience of rent controls is documented in this very technical study by the World Bank. [read post]
19 Nov 2013, 7:24 pm
Nazzal, the owner of G&S Development real estate investment firm, was sentenced to serve 110 months in federal prison following his conviction at trial for bank fraud, bribery of a bank officer, and obstruction of justice. [read post]
19 Nov 2013, 9:53 am
After all, how would you feel about, for example, proposed massive compensation to descendants of Palestinian refugees, when you have (as my in-laws do), a worthless deed to your estate in Baghdad sitting in your bank vault, along with your memories of living in a tent camp for several years until permanent housing become available? [read post]
18 Nov 2013, 8:11 pm
Ging—Hwang “Felicia” Tsoa, 59, Broadlands, Virginia, was convicted by a federal jury of conspiracy to commit bank fraud and two counts of bank fraud in connection with her role in a large-scale mortgage fraud scheme. [read post]
