Search for: "Matter of Estate of Gaines" Results 1521 - 1540 of 2,216
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30 May 2012, 9:38 pm by Darrin Mish
But documents such as records having to do with real estate, stock transactions, retirement accounts and business or rental property that help determine a cost basis for any gains or losses in future should be kept for more than 3 years. [read post]
26 May 2012, 4:21 pm
While individuals might signal their disaffiliation and withdraw from the Church, entities like Dioceses, and the corporations which they controlled, were forever joined to ECUSA at the hip, and no action by local officials (or national officials, for that matter), could ever dissolve the institutional ties between the Church and its member entities.To use a by-now familiar word in this context, ECUSA claimed it was a “hierarchical” church, like the Roman Catholic Church, only… [read post]
22 May 2012, 12:57 pm by Adam Levitin
We've been pretty quiet about Madoff on this blog, so I think it's time for a few words on the matter. [read post]
16 May 2012, 8:44 am by Ronald Mann
From the perspective of the bankrupts, however, the matter is far different. [read post]
15 May 2012, 9:14 am by William McGrath
The SEC’s complaint seeks permanent injunctive relief against all defendants, and disgorgement of ill-gotten gains by SinoTech and Mr. [read post]
14 May 2012, 8:24 am by Schachtman
  Some expert witnesses adopted opinions as a matter of convenience and malleability, but most witnesses expressed sincerely held opinions. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
If convicted, the court may impose an alternate fine totaling twice the loss to any victim or twice the gain to the defendant, whichever is greater. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
If convicted, the court may impose an alternate fine totaling twice the loss to any victim or twice the gain to the defendant, whichever is greater. [read post]
11 May 2012, 2:00 am by Hull and Hull LLP
 The famed deceased, like the rest of us, usually had people who cared them, and who might take an interest in the administration of the Estate for reasons beyond the wealth they may gain. [read post]
8 May 2012, 2:41 pm
The former manager seeking to gain sole control over his estate claims that he and his ex-wife frequently fought and that Price was physically abusive to Coleman. [read post]
7 May 2012, 4:00 am by Patti Spencer
Since the grandfather was in Massachusetts, and Ostrowski took the stolen money back to New York where he lived, the diversity of jurisdictions made it eligible to be a federal matter. [read post]
4 May 2012, 9:49 am by admin
But on the other hand, most people are at least a little uncomfortable opening up their private financial matters to the next generation. [read post]