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19 Jan 2023, 1:36 am
A Corruption Case Spins Out of Control with a Judge’s Last-Minute Change of Heart Los Angeles Times – Richard Winton | Published: 1/13/2023 For more than a decade, tax consultant Ramin Salari fought charges that he had bribed former Los Angeles County Assessor John Noguez in a “pay-for-play” conspiracy. [read post]
18 Jan 2023, 12:56 pm
An LLC can acquire a DBA by filing a document at the county level in its state of formation. [read post]
18 Jan 2023, 9:07 am
Take the case of Debbie Montgomery Johnson of Palm Beach County, a former Air Force intelligence official and senior bank manager. [read post]
17 Jan 2023, 3:26 pm
And criminal charges against a foreign county and its publicly owned businesses can also have a deterrent effect, he observed. [read post]
17 Jan 2023, 4:33 am
I'm going through a divorce and my ex-wife wrote a check on a bank account I closed. [read post]
17 Jan 2023, 4:28 am
Taxis, restaurants, and banks now face fines if they allow women without hijabs to enter. [read post]
16 Jan 2023, 1:16 pm
Although there were some bank-issued credit cards during this time, MasterCard, Visa, and other major cards did not really gain popularity until the 1980s. [read post]
16 Jan 2023, 8:52 am
” According to AL.com, “[t]he Jefferson County Coroner’s Office on Thursday identified the victim as Jayvonne David Banks. [read post]
16 Jan 2023, 4:27 am
I had not seen it done until a recent decision from New York County Justice Arlene P. [read post]
15 Jan 2023, 9:54 pm
Using Non-Wage Garnishment to Collect Debt - We look at when creditors may be able to seize assets from debtors, including funds in bank accounts or other types of property. [read post]
15 Jan 2023, 8:28 am
You cannot make a bank transfer to a bank account that you do not also own. [read post]
13 Jan 2023, 2:44 pm
Child custody -- Time-sharing -- Modification -- Relocation with child -- Mother was not required to seek leave of court or to consult with father before relocating with children to another county where at time of move paternity had not been established -- Trial court reversibly erred by considering statutes which did not apply to mother's move when entering custody and time-sharing orders following father's filing of petition to determine paternity. [read post]
13 Jan 2023, 8:03 am
According to the proposed settlement order, subject to court approval, City National Bank has agreed to invest at least “$29.5 million in a loan subsidy fund for residents of majority-Black and Hispanic neighborhoods in Los Angeles County. [read post]
13 Jan 2023, 6:47 am
After a creditor obtains a judgment against a debtor, they may then take action to seize the debtor's assets, including funds in bank accounts, vehicles, or other personal property. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
12 Jan 2023, 8:37 am
Schedule a Free Consultation with a Cook County Real Estate Lawyer Every year, hackers and other ne’er-do-wells find more sophisticated ways of taking advantage of people who are just trying to buy a home for their family. [read post]
11 Jan 2023, 2:40 pm
Hennepin County, Minnesota and Nieveen v. [read post]
11 Jan 2023, 3:03 am
To establish an account stated, there must be a mutual examination of the claims of the respective parties, a balance struck, an agreement either express or implied that the balance is correct, and that the party against whom it is found will pay it (Bank of New York-Del. v Santarelli, 128 Misc 2d 1003, 1004 [County Ct, Greene County 1985]).A client has “an absolute right, at any time, with or without cause, to terminate theattorney-client relationship by discharging… [read post]
9 Jan 2023, 4:38 am
The Issues In a wonderfully-written decision, N.F. v J.D. (2022 NY Slip Op 51294[U] [Sup Ct, NY County Dec. 21, 2022]), Justice Waterman-Marshall considered several intriguing questions: The power of New York’s matrimonial courts to judicially dissolve closely-held business entities considered “marital assets” The power of matrimonial courts to order a spouse to non-judicially dissolve an entity The power of matrimonial courts to appoint temporary receivers of… [read post]
6 Jan 2023, 8:19 am
Our Kane County divorce attorneys can help you take the right steps. [read post]
