Search for: "Estate of Sanchez" Results 101 - 120 of 149
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 Apr 2024, 7:00 am by Robert Harper
  Proof of a diligent search is critical to any analysis involving EPTL § 2-1.7, as evidence of a person’s continuous absence for more than three years alone will not suffice (Matter of Sanchez, 22 Misc3d 1128[A], at *2 [Sur Ct, Nassau County 2009]). [read post]
25 May 2022, 5:16 am by Michael Ehline
If any of these parties fail to file a claim within three months of the victim’s death, a personal representative of the estate or the estate may launch a case on the estate’s behalf. [read post]
31 May 2019, 3:00 am by Jim Sedor
National/Federal A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny AP News – Richard Laudner | Published: 5/27/2019 Real estate mogul Franklin Haney contributed $1 million to President Trump’s inaugural committee and all he has to show for the money is the glare of a federal investigation. [read post]
27 Sep 2023, 12:45 pm by The White Law Group
 Hawkins was reportedly convicted for investment fraud, securities fraud, and mail fraud in connection with an alleged scheme to defraud investors in a real estate portfolio. [read post]
23 Jan 2019, 9:50 am by Shawn Garrison
Since the couple lives in Washington, which is a community property state, most of their estate is subject to a 50-50 split. [read post]
24 May 2022, 5:10 pm by Michael Ehline
The Sanchez estate subsequently filed a wrongful death lawsuit against James Massaro, Third Generation Plumbing’s president, in the trial. [read post]
27 Jun 2015, 2:50 pm by WOLFGANG DEMINO
JUANITA PEREZ, VIRGINIA GARCIA, PAUL ZAPATA, AND SYLVIA SANCHEZ, INDIVIDUALLY AND AS ALL HEIRS OF ELISA ZAPATA, DECEASED; from Bexar County; 4th Court of Appeals District (04-13-00111-CV,406 SW3d 313, 06-26-13) 13-0576 THE WILLIAMSBURG CARE COMPANY, L.P. v. [read post]
30 Jul 2021, 9:29 am by gabrielagendreau
Full Time Faculty — Tax and Estate Planning, Moscow, ID. [read post]
9 Mar 2010, 12:20 am
Disbarred Attorney Sentenced to 21 Months for Estate Thefts The Associated Press A disbarred Erie, Pa., attorney has been sentenced to 21 months in federal prison for stealing nearly $200,000 from estate clients. [read post]
4 Nov 2018, 10:05 am by John Floyd
  Federal Prosecutors Do Mexican Governments Bidding   Mexican authorities were ultimately able to convince federal prosecutors in the Southern District of Texas that the corrupt Tabasco officials had laundered more than $40 million in a number of complex banking and real estate transactions in the U.S. [read post]
27 Dec 2021, 7:26 am
Jeff Bezos, 57, shows off his VERY muscular physique in pink Hawaiian shorts as he packs on the PDA with Lauren Sanchez on a yacht in St. [read post]
19 Jul 2018, 9:01 pm by Jonathan Spontarelli
The indictment also alleged Johnson was going to fund the purchase of real estate worth $350,000 for Gary Pierce. [read post]
2 Dec 2022, 4:18 am by Emma Snell
Isaac Stanley-Becker and Yvonne Wingett Sanchez report for the Washington Post. [read post]
11 Oct 2020, 4:31 pm by INFORRM
New Zealand Judgment was handed down in Fourth Estate Holdings (2012) Limited v Joyce [2020] NZCA 479 . [read post]