Search for: "Estate of Ruben"
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4 Oct 2013, 9:00 am
Winnick Ruben Hoffnung Peabody & Mendel, LLC, a New Haven, Connecticut, real estate law firm, has launched a new Essentials website. [read post]
20 Jan 2017, 6:00 pm
Saret recently published a case summary entitled, Code Sec. 6324: Tax Court Allows IRS to Collect Estate’s Unpaid Estate Tax: Estate of Ruben A. [read post]
5 Mar 2020, 1:18 pm
Ruben Diaz and Rodrigo Diaz, who were accused of deceiving dozens of Spanish-speaking consumers in a variety of real estate-related transactions have been put out of business by court order. [read post]
3 Jun 2015, 3:41 pm
Ruben asserted that he (Ruben) was either a part or full owner of these claimed estate assets. [read post]
19 Jul 2011, 9:26 pm
7 real estate professionals with conspiracy to commit wire fraud in connection with a mortgage fraud scheme: Charged in the case are Moctezuma Tovar, 42; Manuel Herrera, 31; Ruben Rodriguez, 34; and Jaime Mayorga, 32, all licensed real estate agents residing in Sacramento, California; Sandra Hermosillo, 49, Woodland, formerly a loan officer; Jun Michael Dirain, 38, Antelope, formerly a loan processor; and Christian Parada Renteria, 35, Sacramento, formerly a… [read post]
14 Jul 2009, 2:34 am
Edward Tate, 27, Detroit, Michigan, Richard Anthony Allen, 42, Belleville, Michigan, Richard Ruben Watts, 40, Detroit, Michigan and Louis Anderson Lynch, 57, Detroit, Michigan and Craig Wright Covert, 33, Dearborn, Michigan, were indicted on real estate and mortgage fraud charges. [read post]
6 Apr 2017, 6:55 am
It is styled, Ruben N. [read post]
11 Aug 2013, 7:13 pm
The victim filed a Real Estate Fraud complaint with the District Attorney’s Office which resulted in the criminal investigation. [read post]
15 Jul 2010, 11:26 pm
This is a guest post written by Ruben Martinez from property search engine Gartoo. [read post]
15 May 2016, 5:53 pm
Ruben Studdard and many others express their feelings about Smith as well and expressed their condolences to his family. [read post]
14 Aug 2013, 6:46 am
The victim filed a Real Estate Fraud complaint with the District Attorney’s Office which resulted in the criminal investigation. [read post]
31 May 2011, 2:36 pm
In the summer of 2006, Ruben and Martha Macias took out a loan from the WMC Mortgage Corporation to buy a home in El Centro, California. [read post]
29 Apr 2014, 8:15 am
Herrera’s co-defendants, including Moctezuma Tovar, Ruben Rodriguez, and Jaime Mayorga, all licensed real estate agents residing in Sacramento; Sandra Hermosillo, Woodland, California, formerly a loan officer; and Christian Parada Renteria, Sacramento, formerly a loan officer have a trial date of April 21, 2015. [read post]
5 Feb 2008, 9:49 am
“Agents have a lot of fiduciary duties, but they don’t make money unless they close the sale,” said Joel Ruben, a real estate lawyer in Manhattan Beach, Calif. [read post]
28 Sep 2009, 2:15 am
A federal grand jury has indicted 14 individuals on mortgage-fraud charges involving approximately 35 homes in Fairfax County, Virginia, and causing more than $9 million in losses: Ruben Rojas, 30, Vienna, Va., a real estate agent. [read post]
13 May 2014, 8:02 pm
Chief Judge Ruben Castillo of the Northern District of Illinois relied on a similar case, Silverman v. [read post]
16 Mar 2016, 8:20 am
Among those also arrested and charged with murder was criminal defendant Ruben Gonzalez. [read post]
9 Jun 2011, 6:32 am
Sponsored by a trio of Assemblymen, namely Ruben Ramos, John McKeon and Wayne DeAngelo, a package of bills governing so-called “blue roofs” and “green roofs” has started to make its way through the Legislature. [read post]
9 Apr 2018, 5:00 am
The men worked at the Palos Verdes Engineering Company in Rolling Hills Estates. [read post]
6 Feb 2014, 4:41 pm
A status conference is scheduled for February 10, 2014, for the remaining defendants, including Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, and Jaime Mayorga, all licensed real estate agents residing in Sacramento; Sandra Hermosillo, Woodland, formerly a loan officer; and Christian Parada Renteria, Sacramento, formerly a loan officer. [read post]
