Search for: "Equity Title Insurance Agency"
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24 Aug 2015, 7:22 pm
Edwards versus The First American Corporation; First American Title Insurance Company class action lawsuit. [read post]
24 Aug 2015, 7:22 pm
Edwards versus The First American Corporation; First American Title Insurance Company class action lawsuit. [read post]
18 Aug 2015, 11:46 am
The firm has expertise in all real property matters, including full-service litigation and dispute resolution services, transactions, acquisitions, dispositions, leasing, financing, common interest development, construction, management, eminent domain and inverse condemnation, title insurance, environmental law and land use. [read post]
31 May 2015, 10:21 am
WESTWOOD GARDENS HOMEOWNERS ASSOCIATION, INC., a Florida corporation not-for-profit, Appellee. 4th District.Torts -- Conspiracy -- Fraudulent transfers -- Action by shareholder and creditor of corporation alleging that defendants improperly transferred assets to another corporation, which did not pay reasonably equivalent value in exchange for the assets -- Trial court erred in entering summary judgment for corporate defendant on count alleging fraudulent transfer -- Plaintiff was creditor for… [read post]
28 May 2015, 6:56 am
The Bureau of Financial Investigations is a criminal justice agency. [read post]
5 May 2015, 5:03 pm
” The substantive portion of the BEO concludes by stating: “This Executive Order is not intended to create, and does not create any rights or benefits, whether substantive or procedural, enforceable at law or in equity, against the State of California, its agencies, departments, entities, officers, employees, or any other person. [read post]
8 Mar 2015, 9:02 am
“General personal representative” excludes special administrator. (36) “Petition” means a written request to the court for an order after notice.(37) “Proceeding” includes action at law and suit in equity.(38) “Property” includes both real and personal property or any interest therein and means anything that may be the subject of ownership.(39) “Protected person” is as defined in Section 5-102.(40) “Protective… [read post]
7 Mar 2015, 7:15 pm
Persons Authorized to Act in Relation to International Will; Eligibility; Recognition by Authorizing Agency. 2-1010. [read post]
8 Jan 2015, 6:16 am
Is author added as additional insured on publisher's insurance? [read post]
3 Jun 2014, 7:15 am
Federal Trade Commission 13-1045Issue: (1) Whether the Court’s analysis of equitable jurisdiction in Great-West Life & Annuity Insurance Co. v. [read post]
6 May 2014, 4:26 pm
On April 15, 2014, the SEC’s Office of Compliance Inspections and Examinations (OCIE) staff brought heightened attention to such cyber threats with the issuance of a Risk Alert titled “OCIE Cybersecurity Initiative. [read post]
28 Apr 2014, 12:00 pm
Government has received numerous reports of fraud and corruption in connection with titles to property purchased by U.S. investors. [read post]
15 Apr 2014, 1:23 pm
With unpaid internships we have a poignant example of the abject lack of intergenerational equity. [read post]
4 Apr 2014, 3:27 am
No BSA/AML monetary penalty exceeded 1% of a financial institution’s total equity capital in that period. [read post]
10 Mar 2014, 7:35 am
Corporate law is grounded on agency principles articulated through our notions of "fiduciary duty." [read post]
21 Jan 2014, 7:35 am
HHS has exempted churches and their auxiliaries from the requirement to include contraception if they offer an employee health insurance plan. [read post]
16 Jul 2013, 5:05 pm
Previously, I summarized the Securities and Exchange Commission’s implementing regulations of Title II of the JOBS Act, lifting the ban on general solicitation for offerings exempt under Rule 506 of Regulation D, which were finalized on July 10, 2013. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum penalty of… [read post]
10 Jul 2013, 7:43 am
LEXIS 904 (Dec. 24, 2013)(decedent, before death, bought life insurance policy for $12,000 with proceeds assigned to create irrevocable trust; trustee was to pay funeral expenses if bill presented within 45 days of death; one month later, decedent gave son over $4,000 and applied for Medicaid benefits the following months; state Medicaid agency determined that funds used to purchase policy was uncompensated transfer and imposed a disqualification period penalty; court… [read post]
19 Jun 2013, 8:05 am
Div. 1998), an insurance agency which was a captive of a single institutional insurer was found to have no value for marital purposes. [read post]
