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25 Oct 2013, 2:33 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Brooklyn, Cars, Gibson Dunn, Gibson Dunn & Crutcher, Greenpoint, Ken Ilgunas, Lawyerly Lairs, Liam Moriarty, New York, New York City, Real Estate, Recreational Vehicles, Romance and Dating, RVs, Weirdness, William Moriarty, William R. [read post]
24 Oct 2013, 10:26 am
These data aggregation companies typically hold birth records, credit and conviction records, real estate transactions and liens, bridal registries, and even kennel club records. [read post]
21 Oct 2013, 8:28 pm
From June 2008 to January 2010, Kreamer and co-conspirators Niesha Williams, Rhonda Scott, Emeka Udeze, and Demetrius Peete arranged various aspects of real estate transactions so they could siphon profits out of the transaction for themselves. [read post]
21 Oct 2013, 10:23 am
Heritage Estate Services, LLC (“Heritage”), an entity owned or operated by McKye, prepared revocable trusts for its clients. [read post]
21 Oct 2013, 7:32 am
Berghuis promised investors that he would use their money to invest in hard-money loans, real estate transactions, or the purchase of real estate franchises. [read post]
21 Oct 2013, 5:35 am
Ramsey (Medical malpractice; "In this medical malpractice action, the plaintiff, Albert Ward, administrator of the estate of Elbart Ward (decedent), appeals from the summary judgment rendered in favor of the defendants, William Ramsey, a physician, and Connecticut Gastroenterology Consultants, P.C., on the basis of the trial court's earlier preclusion of the testimony of his expert witness, a board certified gastroenterologist, that the defendants' professional negligence… [read post]
18 Oct 2013, 8:30 am
GUNN, INDIVIDUALLY, WILLIAMS SQUIRE & WREN..., No. 10-0141 back to the lower court after it was reversed by the U.S. [read post]
17 Oct 2013, 6:00 pm
Jack Dorsey, the company’s 36-year-old chairman, Evan Williams, the 41-year-old largest individual shareholder, and Richard Costolo, the 49-year-old Chief Executive recently made estate-planning... [read post]
16 Oct 2013, 11:59 am
Isaac William Martin shows that such protests long predate the Tea Party of our own time. [read post]
16 Oct 2013, 4:34 am
Joint Causation and Netcom William Prosser, whose name graces the torts treatise that the Ninth Circuit misquoted, wrote in 1937 on Joint Torts and Several Liability, a guide of sorts to understanding joint tortfeasors. [read post]
15 Oct 2013, 1:23 pm
Gift Trusts Gift trusts used by Williams for his Twitter shares may have been set up, the WSJ article suggests, to avoid potentially much higher estate and gift rates upon the expiration of the 2012 estate and gift tax regime. [read post]
11 Oct 2013, 10:27 am
William Kennedy believed that the divorce and his ex-wife’s subsequent signing of the waiver removed her from the dynamic. [read post]
7 Oct 2013, 8:07 pm
.: Princeton University Press, 1997) (reviewed here); William Michael Treanor, Against Textualism, Northwestern Law Review 103:983-1006 (2009).We also considered the complexity of separation of powers and checks and balances within a government that has vastly outgrown the original conception of state power envision in the late 18th century. [read post]
5 Oct 2013, 3:32 pm
Arlein & William H. [read post]
4 Oct 2013, 7:18 am
Her areas of practice were primarily family law, estate planning, and real estate law. [read post]
4 Oct 2013, 3:39 am
Allen was charged with participating in the scheme along with five others: Armstrong, Teresa Rose, a Ramona real estate agent; William Fountain, Armstrong’s assistant; Justin Mensen, a straw buyer who went on to recruit others and help to launder the funds; and Audrey Yeboah, a Los Angeles-based tax preparer who generated fake paperwork to support the loans. [read post]
2 Oct 2013, 8:27 pm
Armstrong’s former boyfriend, William Fountain, was sentenced to serve 42 months in prison for his participation in the scheme. [read post]
2 Oct 2013, 12:34 pm
Tucson, Arizona: Straw Buyer Mortgage Fraud Last week, real estate developer William Michael Naponelli, 69, and real estate agent Bryan Atwood, 52, were sentenced by a federal judge after they pled guilty to federal charges of involvement in a mortgage fraud scheme. [read post]
30 Sep 2013, 11:32 am
For more on the conflicts-of-interest concerns underlying new F.S. 732.806, you’ll want to read an excellent CLE presentation on the new statute prepared by William T. [read post]
30 Sep 2013, 9:10 am
The defendants include: Kyle Frey, Adam Goulet, Roger Sterling Moore, William S. [read post]
