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6 Jun 2022, 3:00 am
The following Supreme Court judgments remain outstanding: (As of 08/06/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
3 Jun 2022, 9:44 am
The opinion informs us that there was also a parcel of real estate. [read post]
3 Jun 2022, 9:41 am
This includes any homes, vehicles, boats, personal effects, bank accounts, financial instruments, and so forth. [read post]
2 Jun 2022, 7:13 am
Lockwood and his wife are suspected of filing for bankruptcy and then concealing assets belonging to their bankruptcy estate. [read post]
31 May 2022, 11:07 am
Unlike many other currencies, it is decentralized, meaning there is not a primary government or bank used to maintain it. [read post]
31 May 2022, 5:07 am
Host Country Requirements Each country has a different real estate legal structure. [read post]
30 May 2022, 10:30 am
This exclusivity of recourse means that in the event of the bankruptcy of the financial institution, the funds in the segregated assets account do not form part of the financial institution’s bankruptcy estate. [read post]
30 May 2022, 7:16 am
Some of the assets that the state could seize or freeze could include bank accounts, property, and investments. [read post]
29 May 2022, 9:30 am
James alleges that the Trump Organization misled banks and tax authorities about the valuations of its assets. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
27 May 2022, 12:04 am
Joshua Conway sought advice from high street agent Elli G Estates about his property in Barnet where four former tenants shared three bedrooms, a kitchen and a bathroom between September 2018 and September 2019, a First Tier Property Tribunal heard. [read post]
26 May 2022, 8:45 am
Some assets that people can fund a trust with include financial accounts, like stocks, mutual funds, bank savings accounts, and money market funds. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
25 May 2022, 5:21 pm
A joint account holder: If you created a bank account with someone else, joint account holders would be liable for any obligations incurred as a result of the account. [read post]
25 May 2022, 4:19 pm
For example, they can manage your bank accounts or sign papers at a real estate closing for you. [read post]
25 May 2022, 10:48 am
In the Eastern District of Virginia, the leading case on prepetition discharge waiver clauses is Estate of McCoy v. [read post]
24 May 2022, 10:54 am
In fraud for profit mortgage fraud, the FIF involves industry insiders like bank officers; real estate appraisers; mortgage brokers; attorneys; and other professionals colluding together to “misuse the mortgage lending process to steal cash and equity from lenders or homeowners. [read post]
24 May 2022, 6:45 am
In some cases, you may want to name a professional trustee — a bank, for example. [read post]
23 May 2022, 1:49 pm
” Section 1042(a) includes limits on such authority, including with respect to actions against national banks and federal savings associations, and establishes conditions that a State Official must satisfy to exercise such authority, including notifying the Bureau before filing a CFPA claim and providing a description of the action. [read post]
23 May 2022, 4:00 am
Real Estate Taxes – May indicate the existence of real estate. [read post]
