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Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
1 Mar 2013, 2:14 pm
As a result of the ruling, creditors seeking title to the private island that Tutt had sold to a Coral Gables developer facing bank fraud charges will be required to await the ruling of a Bahamian court that is presiding over the matter. [read post]
4 Mar 2016, 9:13 am
To get there, jurors and the legal teams sat through 200 days of trial, and pored over some 56,000 pages of testimony from 157 witnesses.Four nonsmokers, one smoker, one former smoker, a pool made up of an assistant principal, a postal worker, a telephone technician, a welder, a bank teller and a Miami-Dade school employee filled the jury seats.Judge Kaye, an ex-smoker, finally had their verdict in his hands. [read post]
5 Apr 2009, 9:12 pm
If you have been arrested or charged with a crime in the south Florida area, contact William Moore, P.A., which has offices in Miami-Dade, Broward, and Palm Beach Counties. [read post]
7 Apr 2014, 10:30 am by Allison Tussey
A 19-count indictment, returned on March 13, 2014, by a federal grand jury and now unsealed, charges Miami-Dade County residents: Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez and Enrique Angulo with one count of conspiracy to commit wire and bank fraud. [read post]
24 Jun 2013, 5:01 pm by Allison Tussey
Patterson, Director, Miami-Dade Police Department, announced the indictment. [read post]
12 Nov 2012, 5:00 am
However, if it is successful, it might eventually benefit home owners in Florida, including Miami-Dade County, Broward County and Palm Beach. [read post]
30 May 2013, 7:35 am by Alexandra Lehson
Alexandra LehsonJumbo loans (loans above conforming loan limit of $417,000 in Miami-Dade and Broward Counties) increased by 31% year-over-year in 2011 to 3,782 jumbo loans originated in South Florida. [read post]
30 Apr 2012, 1:20 pm
According to attorney Aaron Resnick, the foreclosure wave has not diminished in Miami-Dade County, Florida. [read post]
12 Feb 2011, 5:02 am by South Florida Lawyers
Miami-Dade Circuit Judge Maxine Cohen Lando expressed her displeasure Friday in a case that involved a property in Homestead with a $265,134 foreclosure judgment issued in July. [read post]
27 Jan 2016, 12:41 pm by Jonathan Marx
GTOs are temporary measures that FinCEN imposes on businesses when it believes additional reporting or recordkeeping is needed to prevent evasions of the Bank Secrecy Act. [read post]
6 Oct 2016, 11:04 am by Stephanie Clark
The Service listed the Miami tiger beetle (Cicindelidia floridana), which occurs in Miami-Dade County, Florida, as endangered under the ESA. [read post]
16 Nov 2014, 10:15 am by Jordan Pascale, P.L.
Westport Recovery Corp.,145 So.3d 162 (Fla. 3d DCA 2014) A bank obtained a judgment against Sepulveda’s sister in Miami-Dade county court. [read post]
9 Sep 2012, 3:02 pm by Michael Froomkin
OFA Locations to pick up tickets: OFA Office (Hialeah) – 419 W 49th Street, Suite 105, Hialeah, FL 33012 OFA Office (Pinecrest) – 11315 South Dixie Highway, Pinecrest, FL 33156 Information via email from Miami-Dade Democratic Party. [read post]