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17 Jun 2012, 7:32 am
” Does Bollinger believe that interests of banks like JP Morgan and the public interest can conflict? [read post]
16 Jun 2012, 4:39 pm
It went to secure the financial position of banks. [read post]
16 Jun 2012, 10:47 am
Instead, the money was put into risky real-estate transactions and some of Stanford’s other businesses. [read post]
16 Jun 2012, 8:56 am
Federal authorities arrested three men in connection to a real estate fraud scam that defrauded homeowners, real estate investors and banks, causing more than $10 million in losses. [read post]
16 Jun 2012, 8:51 am
While family members may wish to press criminal sanctions against individuals who take advantage of their elderly relative, if the losses are significant or if the perpetrator worked for an agency that you trusted to care for your loved one, his or her estate may be entitled to some form of compensation by the company who employed that person. [read post]
16 Jun 2012, 5:31 am
Vetstein, Esq. is a Massachusetts real estate and land use attorney. [read post]
15 Jun 2012, 12:20 pm
Should you put your bank and brokerage accounts in joint name with one or all of your children? [read post]
15 Jun 2012, 9:52 am
Edwards Argued on November 28, 2011 Plain English Issue: Whether lawsuits under the Real Estate Settlement Procedures Act, which allows homebuyers to sue banks and title companies when they pay kickbacks for the closing of a mortgage loan, are constitutional if the kickback does not affect the price or quality of the services provided? [read post]
15 Jun 2012, 7:21 am
The latest news is that Citizens Bank has filed a lawsuit against Schilling claiming over $2 million in damages. [read post]
14 Jun 2012, 8:09 pm
The middle child’s petition alleged that her mother was an heir of the estate of her uncle and that the Chase Bank, which was the administrator of his uncle’s estate, failed to fully distribute the estate's assets. [read post]
14 Jun 2012, 7:07 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
14 Jun 2012, 8:52 am
Regions Bank , a divided Sixth Circuit panel upheld dismissal of claims against Regions Bank related to defrauded ERISA plans. [read post]
13 Jun 2012, 8:09 pm
The mortgage was executed on 10 May 1991, and the will, as previously noted, was filed for probate in October 1991; for estate administration or estate litigation. [read post]
13 Jun 2012, 6:52 pm
On the eve of the sentencing, Stanford's attorneys filed papers accusing the government of sensationalizing Stanford's plight, with court-appointed attorney Ali Fazel arguing that "Although Ponzi scheme makes for a great sound bite and may help defer the fact that the Government has missed, on all cylinders, uncovering the shenanigans of the banks and other financial institutions in 2008 and 2009, it simply does not describe what Stanford was or what Stanford did," In… [read post]
13 Jun 2012, 1:06 pm
A large part of the firm’s practice has been to assist homeowners in working with their banks through the real estate meltdown. [read post]
13 Jun 2012, 1:06 pm
A large part of the firm’s practice has been to assist homeowners in working with their banks through the real estate meltdown. [read post]
13 Jun 2012, 10:37 am
So for example, a sheriff could levy on a judgment debtor's bank account by going to the branch of the bank and serving the branch manager with the Writ of Execution. [read post]
13 Jun 2012, 10:00 am
The ownership of estate assets such as real estate or bank accounts is often the subject of estate litigation. [read post]
13 Jun 2012, 9:00 am
In essence the bankruptcy court ruled that every creditor of the bankruptcy estate would be paid 100% of their claims (including general unsecured creditors), except the mortgage lender and the substitute trustee. [read post]
13 Jun 2012, 7:24 am
Caceres was appointed administrator of the estate. [read post]
