Search for: "ESTATE OF GARRETT"
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17 Jun 2016, 7:42 am
BALTIMORE — A western Maryland real-estate developer has been sentenced to two years in federal prison for his role in a bank-fraud scheme that cost financial institutions more than $2.7 million. [read post]
7 May 2016, 9:59 am
Gordon also rejected petitioners’ claim that their case was analogous to the more recent case of Estate of Garrett (325 Ill. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
16 Dec 2015, 7:39 am
Gates is a wealthy real estate developer and rancher from Rosenberg and a social conservative. [read post]
24 Nov 2015, 1:18 pm
A western Maryland developer has been found competent to stand trial on federal charges he bilked banks out of $3.7 million in fraudulent real-estate schemes. [read post]
8 Nov 2015, 11:34 am
As a background, a Non-Traded REIT is a security that invests in different types of real estate assets such as commercial, residential, or other specialty niche real estate markets such as strip malls, hotels, storage, and other industries. [read post]
18 Oct 2015, 3:56 pm
In one instance, he acted for the estate of a man who was killed when a train struck his vehicle at a railway crossing. [read post]
10 Oct 2015, 6:25 am
This lawsuit began when the representative of Garrett's estate, joined by Garrett's heirs, filed a wrongful death suit against Diamond. [read post]
8 Oct 2015, 6:51 am
Registration data showed that Garrett Ahrens and his firm, Ahrens Investment Partners, left LPL on August 18th. [read post]
2 Sep 2015, 6:51 am
” Judge Lewyn Scott Garrett, Orphans’ Court, Baltimore, MD Baltimore City Orphans’ Court Judge Lewyn Scott Garrett entered this 47-page order ruling that the late author’s estate taxes must be paid exclusively from the trust going to the four adult children of his first marriage, exempting the share going to his second wife and their child from paying any estate tax. [read post]
26 Aug 2015, 1:55 pm
Chief Judge Lewyn Scott Garrett on Friday granted Alexandra M. [read post]
4 Aug 2015, 12:25 pm
He previously worked for Georgia Legal Services and, later, the law firm of Garrett McNatt Hennessey Carpenter LLC. [read post]
19 May 2015, 9:26 am
Garrett, 52 So.2d 115 (Fla. 1951). [read post]
13 May 2015, 8:30 am
Garrett, 860 S.W.2d 74 (Tex.1993).[1] In the present case, however, there is no allegation of any such affirmative representation. [read post]
10 Mar 2015, 1:42 pm
The Garrett County Board of Realtors expressed concern Tuesday about the possible impact of fracking on public health. [read post]
27 Jan 2015, 1:39 pm
The indictment alleges that Blythe, who also acted as a settlement attorney for real estate transactions, participated in a scheme with Samuel R. [read post]
22 Jul 2014, 5:06 am
Garrett, Sixth Circuit: Appellant was sentenced to 151 months' imprisonment after pleading guilty to one count of conspiracy to distribute more than 50 grams of crack cocaine. [read post]
30 Apr 2014, 11:31 am
Real Estate Agent Ramara Garrett, 35, Port Orange, Florida, was acquitted of conspiracy and making false statements to a federally insured financial institution. [read post]
17 Feb 2014, 8:13 am
Last week, the Sixth Circuit reversed a district court opinion dismissing personal injury claims brought by the estate of a patient of who died following an allergic reaction to heparin. [read post]
