Search for: "Estate of Farley"
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6 Nov 2009, 4:00 am
Sue Farley, J.D., has published her book entitled Trust: Are You Kidding?! [read post]
6 Nov 2009, 1:16 am
Edward William Farley, 47, Hoschton, Georgia, has pleaded guilty in federal district court to committing mortgage fraud, bankruptcy fraud, operating a real estate investment "Ponzi" scam involving over 150 victims, and a check-kiting scheme. [read post]
11 Nov 2009, 11:32 am
However, in my opinion there is no reason to generalise as much as Sue Farley does. [read post]
4 May 2010, 1:43 pm
Farley was also charged with operating a real estate investment/Ponzi scheme through an entity called Alliance Resource Management. [read post]
2 Apr 2008, 9:33 am
., and Michael Farley v. [read post]
6 May 2010, 3:54 pm
Wright was not involved in Farley's mortgage fraud case, but was instead charged as a co-defendant in a separate real estate investment/Ponzi scheme supposed to have been operated by Farley. [read post]
5 May 2010, 2:28 am
Edward William Farley, 47, Hoschton, Georgia, was sentenced to serve 25 years in federal prison on charges of bank fraud and conspiracy involving mortgage fraud, a real estate investment "Ponzi" scheme with over a hundred victims, a check-kiting scheme and bankruptcy fraud. [read post]
25 Nov 2013, 8:16 am
Estate tax Last summer’s landmark ruling by the U.S. [read post]
25 Nov 2013, 8:16 am
Estate tax Last summer’s landmark ruling by the U.S. [read post]
13 Nov 2018, 5:30 am
And the tenant kept living there, apparently still paying the same “small amount of rent” to a real-estate agent, for the next 51 years. [read post]
5 Nov 2018, 5:13 am
Farley, the background: Sometime prior to April 16, 2016, Plaintiff Carl Parson ... served as administrator of the estate of Defendant Don Farley's ... brother and sued Farley to recover property allegedly taken by Farley from his brother's estate. [read post]
9 Apr 2018, 5:12 am
Dubai office head and founder Mohammed Kamal to launch real estate practice for UK rival [read post]
18 Jul 2011, 3:40 pm
Now, CMG Worldwide has brought a UDRP on behalf of an entity alleging that it is the sucessor in interest to the late Chris Farley, and was unable to establish that the entity was the assignee or licensee of the Farley estate. [read post]
14 Nov 2007, 9:38 am
King Farley v. [read post]
23 Jan 2023, 4:34 pm
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
15 Jun 2011, 12:59 pm
Farley J. concluded that that property was a partnership asset. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric… [read post]
30 Jun 2023, 5:46 am
[No] Section 2(e)(4) - Primarily Merely a Surname: TTABlog Test: Is CARLOW Primarily Merely a Surname for Real Estate Services? [read post]
13 Apr 2011, 12:07 am
Farley J. concluded that that property was a partnership asset. [read post]
1 Feb 2010, 3:45 pm
The judge gave no weight to Farley's week-later offer of $16 million and refused to consider the evidence that Farley would have bid $18 million to $20 million if given the chance and that Loyola was also prepared to offer more than $15.5 million. [read post]
