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7 Aug 2007, 7:56 pm
Employees of investment banking firms gave him $3.2 million; real estate companies $1.3 million; health companies, $701,993; and hedge funds $652,105. [read post]
11 May 2018, 7:46 pm by Kenneth Vercammen Esq. Edison
Div. 2003), Thomas was named executor of his Aunts Estate. [read post]
29 Sep 2020, 1:19 am by Tian Lu
  Name-concealingArticle 8 of the 2016 SPC Revision reads as follows:When issuing judgments on the Internet, a people's court shall not show the names of the following persons:  (1) the parties and their legal representatives in cases of marriage and family or inheritance disputes; (2) victims and their legal representatives in criminal cases; and plaintiffs and their legal representatives, witnesses, and appraisers in incidental civil actions; and (3) minors and… [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
Mortgages over real estate and other security to be registered in the Danish Chattel Register (e.g. floating [read post]
16 Apr 2012, 3:06 pm by Joel R. Brandes
"In addition, wife retained title to a Manhattan apartment (subject to a $370,000 mortgage), an automobile, her retirement accounts and any "bank, brokerage and similar financial accounts in her name. [read post]
3 Feb 2016, 7:19 am by Scott Brinkman
A good lawyer is going to know how to make sure your assets (whether it is real estate, automobiles, bank accounts, or tax refunds) are kept safe!! [read post]
19 Sep 2010, 6:20 pm
And if so, how do I figure out what I can give to a child in my estate? [read post]
23 Feb 2010, 1:24 pm by Keith L. Miller
Loomis and Hagener attracted investors by promising 12 percent annual returns on alleged real estate investments. [read post]
10 Aug 2023, 8:59 am by Doug Cornelius
For example, a client traditionally uses a lawyer to acquire local real estate through the use of domestic limited liability companies, with financing from a local bank. [read post]
19 Jan 2022, 7:00 am by Rania Combs
The judge will also authorize the executor to act on behalf of the estate. [read post]
28 Aug 2007, 6:46 am
  This warranty deed offers limited protection for the grantee and is most often used in commercial real estate transactions and when the grantor is a bank or trust or some other entity or person with no personal knowledge about the property. [read post]
26 Oct 2015, 4:27 am by Xandra Kramer
European Court of Justice 28 January 2015, Case C-375/13 (Kolassa/Barclays Bank)’, p. 377-382. [read post]
8 Sep 2013, 6:59 pm by Allison Tussey
Zobrist pleaded guilty in January to one count of conspiracy to commit bank fraud and wire fraud. [read post]
27 Jun 2013, 9:01 am by Allison Tussey
According to her plea, in May 2004, Bonelli founded Vista Holding Company, a holding company that owned and operated eight entities, including Vista Funding, Inc., a pre-foreclosure services company that helped refinance properties or purchased properties to develop, rent, and/or sell; Independent Financial, a company that bought mortgage notes from banks; Equity Advisors, a mortgage company that matched lenders with borrowers; Bonelli Properties, a real estate company; Lost Dollar… [read post]
25 Jan 2010, 6:23 pm by Andrew Mayoras
Consider consulting an estate lawyer who will know the ins and outs of estate planning. [read post]
3 Feb 2016, 7:19 am by Scott Brinkman
A good lawyer is going to know how to make sure your assets (whether it is real estate, automobiles, bank accounts, or tax refunds) are kept safe!! [read post]