Search for: "Estate of Bank" Results 8321 - 8340 of 16,015
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28 Jun 2022, 9:30 am by Charlotte Howells
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
5 Jan 2012, 6:00 am
In rare cases, a judgment creditor will use judicial process to seize and sell the judgment debtor's real estate or personal property. [read post]
19 Aug 2012, 7:45 pm by Kevin Funnell
Those rulings are significant for a number of reasons, among them the fact that, since the state of Georgia is apparently the elephant graveyard of community banks that concentrated in commercial real estate lending, these rulings could affect claims made against the officers and directors of failed banks where the FDIC has not yet decided to file suit, and might influence the decision of the FDIC as whether it's advisable to even file some lawsuits. [read post]
28 Mar 2022, 7:17 am by Silver Law Group
” These companies can be used to make purchases of fine art, real estate, and other high-value items without the direct involvement of someone under the prohibitions. [read post]
6 Jul 2009, 7:12 pm
His first observation that continued deterioration of commercial real estate is a "red sky in the morning" harbinger of potential storms for commercial banks may not be controversial, but is worth emphasizing. [read post]
11 Dec 2009, 3:08 pm by Mike
 Isn't that what the banksters and real estate agents told you? [read post]
4 Jun 2015, 8:41 am by Allison Tussey
., former President of the failed Pisgah Community Bank, 60, Fletcher, North Carolina, to 30 months in prison, and three years of supervised release; and Aaron Ollis, 68, a former licensed Real Estate Appraiser, Arden, North Carolina, to two years of probation, including 12 months and 1 day home detention. [read post]
10 Aug 2023, 5:14 am by Bob Kraft
Facilitating Estate Planning Estate planning is planning how one’s assets will be divided after death. [read post]
7 Dec 2010, 12:50 am by Mike
In re Yan is the rather surprising bankruptcy estate that has a surplus, $380,000. [read post]
20 Apr 2012, 12:40 pm
The rich walk away: Million-dollar foreclosures Typically, banks get about 20% less for a foreclosed home. [read post]
29 Jun 2012, 12:03 pm
On the other hand, with an RLT, the bank accounts aren't held by the individual, but rather by the RLT. [read post]
19 Mar 2020, 7:31 am by Kollias & Giese, P.C.
It is important to be aware of how an inheritance my affect the division of assets in a marital estate. [read post]
23 Feb 2024, 9:57 am
Give us a call today at 309-944-2188 for more information or to set up your free estate planning consultation! [read post]
5 May 2017, 7:34 am by Aaron S. Marines
He received his law degree from Widener University and practices in a variety of areas including Business, Commercial Real Estate, Land Use, Land Planning and Zoning matters. [read post]
20 Jan 2022, 4:00 am by Tracy Coenen
For example, a check written out to a municipality could point to real estate owned. [read post]
2 Apr 2012, 7:50 pm by Kevin Funnell
I wonder where we would be today if we had dispensed the search for the single magic bullet and quit jacking around with residential real estate. [read post]
12 Feb 2009, 9:00 am
  As the Court noted:  "Zuzolo’s law firm frequently provided legal services to the Bank, and American Title provided title services for nearly all of the Bank’s real estate closings. [read post]
11 Mar 2010, 4:12 pm
The Martinezes had also alleged that Wells Fargo had engaged in a fraudulent practice by not disclosing the actual cost of underwriting their loan, but the Court held this claim to be preempted by an OCC regulation that permits a national bank to make real estate loans without regard to state law limitations concerning disclosure and advertising (12 Code of Federal Regulations, Section 34.4(a)). [read post]