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29 Sep 2022, 1:47 pm
Divorcing couples frequently experience conflict over how to divide their marital estate. [read post]
5 Nov 2021, 7:15 am by support@bardorfmarketing.com
The DOR/CSE may: Levy a noncompliant parent’s bank account Charge interest and penalties Withhold even more of a paycheck, up to 25% Place a lien on real estate or other personal property Seize personal process Seize tax refunds Damage the noncompliant parent’s ability to get more credit And more  Attorneys Supporting You in Your Family Law Needs If you are facing a former spouse who will not provide for your children as ordered by the court, you need experienced… [read post]
1 Sep 2017, 8:45 am by Dick Price
  It could create some sympathy, but it doesn't do much for a case.Having joint bank accounts. [read post]
11 Nov 2022, 7:39 am
Perhaps you are facing this situation and need a real estate attorney to avoid losing your home to foreclosure. [read post]
24 Apr 2015, 4:28 pm by Juliette Passer, Esq.
In the last few years, Panama has become the center of attraction for many investors seeking opportunities, not only in port, cargo handling, export and import activities, but also  in other unrelated business sectors such as tourism, entertainment, real estate development, health, education, mining and clean energy generation.Panama’s prospects for economic growth are strong amidst global economic meltdown, showing positive growth of 10.6% in 2011, 10.5% in 2012 and (according… [read post]
7 Sep 2017, 5:55 am by Michelle Buhalo
Try searching the Martindale-Hubbell Law Directory on HeinOnline.According to HeinOnline, "The Martindale-Hubbell Law Directory has long been a reliable source of information on law firms, banks, and real estate offices in every United States city for lawyers, bankers, merchants, manufacturers and others. [read post]
17 May 2018, 7:23 am
Change Your Passwords Your ex-spouse likely knows all of the logins and passwords to your online accounts, including email, social media, online shopping sites, credit cards, and bank accounts. [read post]
30 Oct 2019, 2:07 pm
You notice unusual bank activities, cash withdrawals, or money transfers. [read post]
8 Jan 2013, 6:58 am
        Arise from commercial bank transactions. [read post]
16 Feb 2015, 1:58 am
This includes real estate, vehicles, shared bank accounts and stocks, and personal belongings such as furniture and household goods.Property that you owned prior to your marriage or received as inheritance or gifts is considered to be non-marital property. [read post]
3 Dec 2017, 1:36 pm
Filing first also gives you time to prepare and assemble the necessary paperwork such as bank statements, tax returns, insurance policies, wills and trusts, real estate records, and retirement account statements. [read post]
11 Jul 2013, 11:56 am by Seyfarth Shaw LLP
  More specifically, the court said that Catsimatidis: Works in the corporate office almost daily; Deals regularly with banking, real estate, and finance; Develops merchandising concepts; Visits stores to provide thoughts on how managers can improve merchandising; Makes hiring and firing decisions for high-level employees who report directly to him; and Has personally promoted employees. [read post]
18 Nov 2022, 9:23 am
You will likely need to provide at least the following information:  Pay stubs W2s Tax returns from previous years Asset statements, such as real estate mortgages and vehicle loans Investment account and bank account statements  A thorough accounting of any other valuable possessions, such as jewelry or collectibles   Attorneys have many strategies for procuring important information during discovery. [read post]
3 Apr 2013, 3:05 pm
Resources are items like real estate, aside from the place you are actually living, bank accounts and stocks and bonds. [read post]
3 Jun 2019, 10:31 am
Financial planning experts encourage anyone getting divorced to gather: Bank account information including account numbers and balances; Pay stubs; Income tax returns; Information regarding loans and other debt; Investment account statements; Pension and retirement accounts information; Wills, trusts, and other estate planning documents; Any premarital or prenuptial agreements; Social Security statements which show earnings records and expected future benefits; Bills of… [read post]
9 Jul 2013, 11:45 am
Louis Chapter 7), your medical-related debt is knocked out forever (including your credit cards, payday loans, past utility bills, overdrawn bank accounts, etc). [read post]
3 Nov 2016, 3:00 am
It is believed that fraudsters are currently carrying out two successful conveyancing frauds a week, earning them in the region of £225,000 a week.The criminals hack into the email chains between sellers and buyers and their solicitors and estate agents. [read post]
6 Aug 2020, 11:45 am by Unknown
Infringes on Charter, Says Federal Court," CBC News, 22 July 2020 [text]- See also related PROTECT Project blog post.UNHCR Expands Support to Refugees and Host Communities in Brazil as COVID-19 Takes Its Toll (UNHCR, July 2020) [text]New books:Después de la Llegada: Realidades de la Migración Venezolana (Pontificia Universidad Católica del Perú, 2019) [open access]Migrações Internacionais: Experiências e Desafios para a Proteção… [read post]
24 May 2023, 7:38 am
The government may seize any assets that were believed to be related to drug trafficking or purchased with money earned from these activities, including bank accounts, vehicles, boats, or real estate property. [read post]
16 Feb 2021, 8:09 am
Property and funds accumulated during the marriage are owned by the “marital estate” and are subject to division during divorce. [read post]