Search for: "Estate of Bank"
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24 Jun 2013, 3:22 am
Herbert involved a real estate joint venture formed in 2000 between Schodack Exit Ten, LLC (SET) and British American Development Corp. [read post]
23 Jun 2013, 9:15 am
* Regions Bank v. [read post]
21 Jun 2013, 11:00 am
Many assets are transferred via designations on beneficiary forms – from your retirement accounts to life insurance and even bank accounts. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
20 Jun 2013, 5:00 am
Since the case involved real estate, perhaps the SEC lacks jurisdiction? [read post]
19 Jun 2013, 3:07 pm
Additionally, bank accounts can have a designated beneficiary. [read post]
19 Jun 2013, 8:24 am
I offer a reasonable hourly rate to advise clients on an as-needed basis that might accommodate your financial situation by giving you the legal advice you need without breaking the bank. [read post]
18 Jun 2013, 5:44 pm
Due to paperwork that misrepresented the true nature of the real estate transactions, Lance and his co-conspirators then caused those title companies to disburse portions of the proceeds from the various transactions into bank accounts not associated with the property buyers, the purpose being to conceal the undisclosed kickbacks. [read post]
18 Jun 2013, 3:25 pm
Which means that banks must abide by it, just like home owners. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
18 Jun 2013, 8:10 am
According to the 21 count indictment, Tibakweitira was a real estate agent for Century 21 Advantage Realty and its successor, Elite Real Estate Group. [read post]
18 Jun 2013, 6:13 am
Pratt, member of the Real Estate Practice Group at Shearman & Sterling LLP. [read post]
18 Jun 2013, 3:07 am
Also, keep the proof of your valid bank account and your photo ID that has been issued by the state. [read post]
17 Jun 2013, 1:19 pm
In a matte story created by LAWPRO for distribution this spring, we’ve encouraged clients to begin thinking about their virtual estates, and to raise the issue with an estates lawyer. [read post]
17 Jun 2013, 7:42 am
SunTrust Bank, No. 5:12-cv-481, 2013 U.S. [read post]
17 Jun 2013, 3:58 am
Your Bank Accounts If you have a bank account that allows you to name a transfer on death beneficiary, don’t worry about transferring it to your living trust. [read post]
17 Jun 2013, 3:00 am
A recent article in The New York Times titled “Leaving Behind the Digital Keys to Financial Lives” picked up on this theme since we do most of our banking and investing online. [read post]
16 Jun 2013, 3:34 pm
In addition to letting go of your real estate, a St. [read post]
16 Jun 2013, 7:11 am
Banks, Adv. [read post]
15 Jun 2013, 9:07 am
If you are on title or have access to funds in an account it will be considered an asset of your bankruptcy estate. [read post]
