Search for: "In Re Estate of Morgan"
Results 141 - 160
of 292
Sort by Relevance
|
Sort by Date
15 May 2012, 12:00 pm
Van Zandt guaranteed high rates of return to new investors, promising to invest their money in lucrative securities, including real estate projects that were, in fact, impossible to build. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
8 May 2012, 5:15 pm
The Bankruptcy Court ruled against Morgan, In re Grumman Olson Industries, 445 B.R. 243 (Bankr.S.D.N.Y. 2011), holding that successor liability could attach because it was based on the post-sale conduct of Morgan in continuing the line of business. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
27 Mar 2012, 8:12 am
We can get “expert” help from our guy at Morgan Stanley, to be sure… but no one is truly “expert” at knowing what the future holds, so at the end of the day, we’ll have to make the call. [read post]
22 Mar 2012, 10:39 am
City of Royal Oak, Estate of Jilek v Stockson, and In re Hon. [read post]
19 Mar 2012, 10:00 pm
Thompson didn’t want to be interviewed because he doesn’t want any notoriety, Morgan said. [read post]
14 Mar 2012, 9:10 am
As we’re all probably too familiar.The Madoff firm was regulated by both FINRA and the SEC. [read post]
16 Feb 2012, 8:54 am
“We’re going to beat money power with people power,” Newt Gingrich said after losing to Mitt Romney in Florida as January ended. [read post]
14 Feb 2012, 2:09 am
The current estate rules include a too-large exemption--$10 million for a couple--that lets many large estates off the hook for any tax whatsoever. [read post]
10 Feb 2012, 1:25 pm
In October 2011, Morgan Stanley andamp; Co. [read post]
6 Feb 2012, 2:22 am
The Court re-iterated that the proposed amendments did not add any material facts to those already pleaded. [read post]
10 Jan 2012, 1:55 pm
DENNIS PANTER (107 & 206); MARIA COSTOPOLOUS (107); GUY & BARBARA RUVOLO (106); JEFF & DORSEY SHIVER (102); JUDITH ANN WADE (301 & 309); TONY WHITFIELD, PAM MCCLURE, TERESA CARLTON, JANIE SCHMARGE, DARLENE MADDEN, VIC GEORGE, S&S FAMILY PROPERTIES, LLC (101); and, BRYAN & MISTY MORGAN (210), Appellees, and BONNIE STRICKLAND, SYLVIA LANG, NELL WOOTEN, and MIKE NOBLES Appellees/Cross Appellants. 1st District.Costs -- Prevailing party -- Depositions and transcripts --… [read post]
6 Jan 2012, 7:48 am
JPMorgan Chase (JPM) (with 2,096) and Morgan Stanley (MS) (with 1,764) rounded out the top five. [read post]
30 Dec 2011, 11:26 am
You do not have to re-file a homestead after a refinance. [read post]
28 Dec 2011, 1:50 pm
” As with large law firms, we're going to see financial advisors use blogs in a big way to share their insights. [read post]
20 Dec 2011, 4:11 pm
Are you the same Marc Anthony Stephens who is the registered agent for the suspended corporation MAS Acquisitions, Inc., with an address on 20th Street in Santa Monica, and with a recently expired California Real Estate license? [read post]
15 Dec 2011, 8:31 am
Morgan, 88 N.C. [read post]
9 Dec 2011, 5:00 am
And you’re small-minded too The high valuations are “having an enormous impact on sales prices,” said Brian Morgan, a senior vice president of CitiHabitats who also lives at 340 East 23rd, “because buyers realize there are only a few years left on these exemptions and so they say to the seller, ‘You had much lower monthly charges than we will have, so it only makes sense that we pay less than you did. [read post]
6 Dec 2011, 3:13 pm
increasing rapidly in amount with the size of the estate. [read post]
