Search for: "Estate of Anthony" Results 81 - 100 of 1,195
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5 Dec 2022, 3:23 pm by Stephanie Abbott
Anthony Garvin, 52, Jersey City, New Jersey, a real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses. [read post]
23 Nov 2022, 3:00 am by Jim Sedor
The deal is for a Trump-branded hotel, villas, and a golf course as part of a $4 billion real estate project in Oman. [read post]
20 Nov 2022, 9:55 am by David Kopel
Bowie knives are back in constitutional law news these days, after a very long absence. [read post]
28 Oct 2022, 4:00 am by Jim Sedor
Secrets About Iran and China MSN – Devlin Barrett (Washington Post) | Published: 10/21/2022 Some of the classified documents recovered by the FBI from Donald Trump’s Mar-a-Lago estate included highly sensitive intelligence regarding Iran and China, according to people familiar with the matter. [read post]
14 Oct 2022, 3:10 pm by Kalvis Golde
§ 548 to impinge upon the important state interests in securing real estate titles and collecting real property taxes. [read post]
3 Oct 2022, 11:16 am by Jonathan Bailey
Her attorney, Anthony Simon, told Law360 that this was about “vindicating the rights of little tattoo artists,” in particular those that have inked famous people. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
22 Sep 2022, 11:49 am by Ryan P. Barry
Attorneys Anthony Spinella and Maria Barall tried the case and were assisted by law clerk Katelynn MacKinnon. [read post]
15 Sep 2022, 7:14 am by JURIST Staff
  Last week, a federal judge agreed with Donald Trump’s request to appoint a special master to review records seized by the FBI during its search of his estate. [read post]
1 Sep 2022, 1:08 pm by Justia Team
The following 10 lawyers dedicated significant time to answering questions last quarter and became some of the most active attorneys on the forum: Timothy Denison, Tim Akinpar, Anthony M. [read post]
30 Aug 2022, 5:13 am by Robert Kraft
To be sure that your will is done properly, you should hire an estate planning lawyer such as Anthony L. [read post]
27 Aug 2022, 4:39 am by Jon L. Gelman
Subsequently, it was acquired by a waste hauling business that used it as an illegal dump site for hazardous wastes it hauled on behalf of Sun Chemical Corporation and two paint company clients – Benjamin Moore & Company and Sherwin Williams Company.The State’s lawsuit names as defendants current owner Ootzie Properties-NWK, LLC and its corporate principal Anthony Cerone, as well as D&J Trucking Waste & Co., Benjamin Moore & Company, Sherwin Williams Company, Sun… [read post]
12 Aug 2022, 7:37 am by amb@gouldcooksey.com
This years Legal Elite Honorees are Todd Fennell, Anthony Guettler, and Dillon Roberts in the area of Wills, Trusts & Estates, and Jason Odom in Civil Trial. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
Ron Johnson and his wife paid his former chief of staff, Anthony Blando, and Blando’s wife $280,000 in cash gifts while they worked together, an arrangement Democrats say is a breach of Senate rules. [read post]