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8 Nov 2013, 5:22 pm
Real estate appraisal expert witness Carlton Segars testified this week that South Carolina bank First National Bank, as well as their appraiser, acted fraudulently in a $3M loan made to state Senator Ray Cleary and his investment company. [read post]
8 Nov 2013, 7:38 am
Carl Cole pleaded guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud. [read post]
8 Nov 2013, 6:00 am
What if the email is the result of estate planning gone wrong? [read post]
7 Nov 2013, 4:02 pm
The investigation began with referrals from the New Jersey Department of Banking and Insurance and the Division of Law. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
She deceived lenders in connection with the purchases of real estate in Ohio and Florida. [read post]
7 Nov 2013, 7:07 am
Acceleration clauses are standard in loans secured by California real estate. [read post]
6 Nov 2013, 10:22 am
While Hanover plans to return the unused portion of the collateral to the bankruptcy estate, it has no intention of forking over what it needed to fulfill ESA’s bonded obligations. [read post]
6 Nov 2013, 7:34 am
The bank went under and sold off Mr. [read post]
5 Nov 2013, 2:42 pm
For this installment, we added a little twist, holding a panel discussion and interactive Q&A with Ali Corton of Real Estate Executives Boston West, Chuck Silverston of Prudential Unlimited in Brookline and Dee Reddington of Bank of Canton. [read post]
5 Nov 2013, 12:04 pm
For instance, if something is to happen “within thirty (30) days” of a certain event, then is that 30 day calculation done by counting every single calendar day, or just the business days (when businesses like banks are open for business)? [read post]
5 Nov 2013, 9:25 am
For example, the beneficiaries of a will might disagree with the executor's claim for fees related to administration of an estate. [read post]
4 Nov 2013, 1:57 pm
There may be many different bank accounts at different locations and the Trustee must collect all of these assets. [read post]
4 Nov 2013, 12:31 pm
The petition also claimed that the plaintiff's half of the settlement funds were deposited in a joint bank account, and were not being expended towards his care. [read post]
4 Nov 2013, 9:43 am
New York Probate Lawyers said the complaint in the Supreme Court action alleges that the decedent exerted undue influence on his sister to obtain a deed to her one-half interest in real property and converted funds held with the sister in a joint bank account. [read post]
4 Nov 2013, 5:57 am
There may be many different bank accounts at different locations and the Trustee must collect all of these assets. [read post]
3 Nov 2013, 9:44 am
The woman did not have her own checking or other bank account, and did not know what a mortgage was. [read post]
3 Nov 2013, 9:07 am
Crawford (Pace) & Michael Epstein (Comerica Bank, Boca Raton, FL), Basic Gift and Estate Tax Treatment of Joint Tenancies, 141 Tax Notes 229 (Oct. 14, 2013): This practice-oriented article provides an overview of the gift tax consequences of creating joint tenancies and the estate tax consequences of dying... [read post]
1 Nov 2013, 3:54 pm
The Department of Justice is also pursuing the forfeiture of a minimum of one-billion dollars of tangible assets of the firm which include balances in bank accounts, real estate, vehicles, as well as other monetary holdings of value. [read post]
1 Nov 2013, 10:31 am
News & World Report has released its 2014 “Best Law Firms” rankings, and Dickinson Law was again named a Tier 1 firm in the following 17 areas of law: Banking and Finance Law Commercial Litigation Corporate Governance Law Corporate Law Education Law Eminent Domain and Condemnation Law Employment Law – Management Financial Services Regulation Law Immigration Law Labor Law – Management Land Use & Zoning Law Litigation – Labor &… [read post]
1 Nov 2013, 8:37 am
(bank), held mortgage and security interests in real and personal property located in Wallingford and Meriden and owned by the defendants Groth Family Limited Partnership, the Mountainside Corporation and/or James A. [read post]
