Search for: "Matter of Estate of White" Results 961 - 980 of 1,369
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4 Jun 2007, 12:52 am
This charge could suggest future criminal liability, according to one white-collar crime expert. [read post]
25 Sep 2017, 4:00 am by Sharon D. Nelson and John W. Simek
This analysis should reach the business model underpinning the offered assets and not be limited to the white paper description of the offered digital assets. [read post]
21 Mar 2009, 5:38 pm
• A complaint received from a third party in a litigation matter opposed in interest to the Licensee personally. [read post]
28 Oct 2013, 12:28 pm by Kelly Phillips Erb
This includes not only income taxes but also gift and estate taxes. [read post]
15 Feb 2011, 8:59 am by Bruce Boyden
Fortunately, in none of these cases did the reference to "enterprise liability" actually matter. [read post]
21 Mar 2009, 5:12 am
Smithtown settled minority housing suit, alleging that the town unfairly favored white applicants for Section 8 welfare housing by giving preference to Smithtown residents. [read post]
20 Jan 2014, 9:01 pm by Joanna L. Grossman
A significant plot point is that the daughter is black, but the mother white. [read post]
15 Feb 2011, 9:03 am by Bruce E. Boyden
Fortunately, in none of these cases did the reference to “enterprise liability” actually matter. [read post]
17 Nov 2019, 4:08 pm by INFORRM
The fine, issued to real estate company die Deutshe Wohnen SE, was for not having a proper data retention schedule for data in place. [read post]
10 Dec 2014, 3:34 am by Michael B. Cohen, P.A.
Carballo said that her husband gave Nissim $180,000 for a real estate venture, but the money later disappeared and was seemingly stolen. [read post]
8 Nov 2010, 4:36 pm by Mandelman
 The White House even admitted publicly this past year that they underestimated the severity of the housing crisis. [read post]
13 Jul 2018, 8:53 am by Amy Howe
Instead, he joined independent counsel Kenneth Starr’s investigation of the Clinton administration, including the suicide of White House counsel Vince Foster, the Clintons’ real estate investments and allegations of perjury in connection with President Bill Clinton’s statements about his relationship with Monica Lewinsky. [read post]
12 Aug 2011, 2:18 pm by Lovechilde
That may seem silly at first, but think about it: Dollars are like pennies to the wealthy, and other people won't have enough of them to matter. [read post]
16 Jan 2015, 6:30 am by Jim Sedor
The group also did not list any matters its representatives lobbied on. [read post]
4 Mar 2012, 1:47 pm by Law Lady
FLORIDA DEPARTMENT OF REVENUE, ON BEHALF OF RACHEL MILLER, Appellee. 3rd District.Dissolution of marriage -- Rehabilitative alimony -- Modification -- Jurisdiction -- Circuit court had jurisdiction over petition seeking to convert rehabilitative alimony to permanent alimony and to increase the amount of award -- Error to dismiss petition for lack of subject matter jurisdictionPHYLLIS WALKER, Appellant, v. [read post]
10 May 2012, 11:58 am by Lara
  Casablanca and the law are black & white — using a third party’s name, image or likeness for commercial purposes is infringement. [read post]
4 Sep 2008, 7:05 pm
If you would like to get a quick overview of those assets that are statutorily exempt from creditors' claims, you can review my white paper on exempt assets at my website. [read post]