Search for: "Estate of Sanchez"
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2 Dec 2021, 8:41 am
In a subsidiary manner, under Article 10(1)(a) of the Regulation, where the habitual residence of the deceased at the time of death is not located in a Member State, the courts of a Member State in which assets of the estate are located shall nevertheless have jurisdiction to rule on the succession as a whole in so far as the deceased had the nationality of that Member State at the time of death. [read post]
9 Mar 2009, 11:42 am
Dempsey, 899 So.2d 1272 (Fla. 2d DCA 2005); Sanchez v. [read post]
6 Feb 2014, 9:40 pm
Sanchez (N.M. [read post]
2 Aug 2016, 2:38 pm
They put more than $20 million of the clients’ funds into real estate projects, including deals which they controlled.Terrell OwensOne of the greatest NFL receivers of all times, Terrell Owens, was the subject of a scheme by a well-known NFL adviser, Jeff Rubin. [read post]
14 Feb 2019, 1:00 am
“estate tax” vs. [read post]
1 Nov 2023, 5:56 am
In 2021, one person gave $900,000.Meanwhile, the foundation was the sole owner of a real estate holding company, called Philanthropy Center, LLC, listed as worth $4.3 million. [read post]
20 Aug 2013, 7:00 am
Marina Sanchez Pajon, 29 and Miguel Jimenez, 43, a married couple from Dade County found success in the health care industry. [read post]
10 Dec 2013, 8:17 am
Sanchez. [read post]
28 Jun 2009, 11:04 am
Once the credit card companies extended the lines of credit to Egidi, she could have paid other creditors or purchased other assets that would have become part of the estate and been available to other creditors. [read post]
22 Nov 2013, 12:00 am
The court reasoned that real estate brokers are in a different trade or business than real estate agents under California law and the real estate courses taken by petitioners led to qualifying them for a new trade or business under Sec. 1.162-5(b)(3), Income Tax Regs. [read post]
9 Jun 2016, 8:43 am
La opinión mayoritaria hizo una analogía entre los territorios, cuyo poder para procesar y acusar delitos criminales emana del Congreso, y los municipios cuyo poder se deriva del gobierno estatal. [read post]
24 Apr 2014, 9:36 am
Prior to working for the City of Miami City Attorney’s Office, she was in private practice with two law firms where she specialized in commercial and real estate litigation. [read post]
14 May 2011, 1:34 pm
In March 1981 ARCO made an agreement with Sanchez-O'Brien Oil & Gas for Sanchez to drill a well on the lease. [read post]
9 Nov 2017, 10:11 am
En el proceso estatal, el Tribunal de Primera Instancia encontró causa probable para acusar por varios delitos comprendidos en la Ley de Armas y en el Código Penal. [read post]
9 Mar 2009, 3:07 am
Lukasik
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NASSAU COUNTYTrusts and Estates
Son Fails to Satisfy Diligent Search Requirement Of EPTL §2-1.7 to Declare Absentee Father Dead
Matter of Frank Sanchez Sr. [read post]
7 Mar 2012, 12:51 am
Sanchez, 710 F.2d 907, 911 (2d Cir. 1983). [read post]
3 Aug 2007, 2:38 am
Ricardo Sanchez
BRONX COUNTY Criminal Practice
Defendant Granted Hearing to Determine If Counsel Advised Him on Plea Offer
People v. [read post]
20 Aug 2014, 7:41 am
Three title agents, Osvaldo Sanchez, 38, Rafael Amador, 32, both of Miami, Devon Fraser, 31, Sunrise, and real estate investor Chiquita Alexis, 46, Boca Raton, all pled guilty to the same conspiracy involving Burke and Garland. [read post]
14 Oct 2010, 7:45 pm
(owned by Bay Citi Properties II DE, LLC) 400 Duboce (owned by Civic Properties DE, LLC) 100 Broderick (owned by Civic Properties DE, LLC) 106 Sanchez (owned by Civic Properties DE, LLC) 925 Geary St. [read post]
19 Oct 2011, 11:31 am
Sanchez.. [read post]
