Search for: "Estate of Caldwell" Results 1 - 20 of 96
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12 May 2017, 9:57 am by Renae Lloyd
According to its Form D SEC filing, Real Estate Value Advisors LLC applied for several offerings including REVA Caldwell LLC Tenants in Common in Richmond, VA. [read post]
6 Jan 2012, 11:50 am
Redden was taken to Caldwell County Medical Center where he died from his injuries. [read post]
12 Jul 2014, 3:41 pm
Interestingly, the form does not say when the notice was delivered.The delivery requirements are considered in a recent decision of Master Caldwell in Davies Estate, 2014.In that case the affidavit of notice was sworn four days before the application, and Master Caldwell refused to issue a grant. [read post]
28 Apr 2015, 7:54 am by Al Sturgeon
  The 1Ls will sit for their Criminal Law exam with Professors Caldwell, Chase, and Johnson this afternoon. [read post]
31 May 2011, 2:50 am by atussey@mortgagefraudblog.com
Caldwell, was sentenced to 57 months' incarceration on charges she defrauded a local real estate settlement firm and a national real estate title insurance company out of more than $258,894. [read post]
1 Dec 2010, 12:46 am by drdiekman
Case: Worthen-Caldwell v. [read post]
7 Nov 2023, 9:33 pm by Cari Rincker
More Americans have a home security system than have an estate plan. [read post]
6 Apr 2015, 8:13 am by Allison Tussey
”The post Real Estate Business and Principals Sued for Illegal Flipping Scam appeared first on Mortgage Fraud Blog. [read post]
3 Sep 2008, 2:00 pm
Recently, I presented an article by Christopher Caldwell here,  that formulated a very different view regarding estate planning for pet owners. [read post]
3 Feb 2007, 9:11 am
  The indictment further charged Caldwell with one count of making false oaths in bankruptcy for failing to disclose the home and the bank as a creditor in her schedules; one count of mail fraud for causing a notice of commencement of the chapter 7 case to be placed in the mails for service upon creditors (as part of the bank fraud scheme); and one count of perjury for lying during the 341(a) meeting by denying she owned any real estate. [read post]
9 Jul 2015, 9:23 am by Rachel Dollar
Stavroula Mendez, 68, real estate developer, was sentenced to 135 months in prison; Lazaro Mendez, 42, real estate developer, was sentenced to 108 months in prison; and Marie Mendez, 49, real estate developer, was sentenced to 57 months in prison in connection with their roles in a mortgage fraud scheme that caused losses of $27.8 million. [read post]
5 Oct 2016, 7:10 am by Cathy Moran
Ryan Caldwell chose reaffirmation  along with Bill Balena. [read post]