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30 Aug 2013, 10:01 am
PAMELA CICCONE, as Personal Representative of the Estate of GEORGE N. [read post]
30 Aug 2013, 6:16 am
She further concealed her fraudulent conversion of funds by telling her clients that the bank had erroneously sent the funds intended for closings to the wrong bank accounts, even though she had not directed any such wire transfer of the clients’ funds to the title companies to purchase real estate, the indictment alleges. [read post]
29 Aug 2013, 7:28 pm
Gerry Beyer of Texas Tech posted about the latest in his "Wills Trusts and Estates" blog. [read post]
29 Aug 2013, 6:09 pm
They treat a firearm the same as a bank account. [read post]
28 Aug 2013, 7:25 am
Iler is represented by Dean Schneider, Esq., of Red Bank. [read post]
27 Aug 2013, 1:12 pm
Banks will make loan modifications. [read post]
27 Aug 2013, 9:29 am
The home was sold short in 2008, resulting in a $150,000 loss to the bank. [read post]
27 Aug 2013, 8:12 am
“False statements to banks and lenders in order to obtain home loans have undermined the integrity of our nation’s housing financing system,” said Olson. [read post]
24 Aug 2013, 9:36 am
If you have not designated contingent beneficiaries, the assets will pass to your estate. [read post]
23 Aug 2013, 10:40 am
For the second time in a week, the Sixth Circuit addressed its appellate jurisdiction in bankruptcy appeals, this time in the context of orders denying the substantive consolidation of two separate chapter 7 bankruptcy estates, In re Cyberco Holdings and Teleservices Group. [read post]
23 Aug 2013, 7:02 am
Josh Alper is a Partner in the firm's Real Estate Department. [read post]
23 Aug 2013, 4:28 am
It would be straightforward if all of one's wealth was in a bank account with a set balance or stocks with a clear value. [read post]
22 Aug 2013, 11:00 pm
Though transferring estate property outside of probate and maintaining privacy is appealing, a lot of people are uncomfortable with the idea of having to transfer their property to the trust. [read post]
22 Aug 2013, 4:00 am
Estate of Fred Short, d/b/a Sime Construction Co.[7] Counsel for J Pereira Fernandes SA submitted that the intent to sign was not relevant, and mentioned Elpis Maritime Co. [read post]
21 Aug 2013, 1:56 pm
This should be a part of your estate plan! [read post]
21 Aug 2013, 12:00 pm
Flagstar Bank, the Sixth Circuit sought to provide some guidance on that question. [read post]
21 Aug 2013, 9:58 am
Kramer executed the fraud, in part, in connection with a real estate development company, LDF. [read post]
21 Aug 2013, 7:15 am
Mark Hofmann, 55, San Diego, California, a real estate developer, was charged in a one-count Bill of Information with wire fraud. [read post]
21 Aug 2013, 3:23 am
Florida banks with commercial retail banking exposure to failed real estate loans resulting from the inability of borrowers to pay required flood insurance premiums as a result of the most recent Biggert-Waters Act of 2013, are as follows: PNC, JPM, C, BBT, RF, FITB, STI, WFC, BAC. [read post]
20 Aug 2013, 7:50 pm
The second method, commonly employed is a levy against the Defendant's bank account or assets. [read post]
