Search for: "Estate of Silva" Results 1 - 20 of 86
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30 Nov 2017, 11:29 am by Rebecca Tushnet
Nov. 28, 2017)Susana Silva operated Estates on the Bay, which advertised itself as a professional real estate company, while her real estate broker’s license was revoked. [read post]
13 Mar 2012, 1:05 am
Silva have been arragined on charges of defrauding hundreds of victims in a real estate scam by sending out fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
3 Jul 2021, 10:00 am by Gerry W. Beyer
Ugo Stefano Stornaiolo Silva recently published an article entitled, Family, Property & Inheritance: Institutions for Civilization and their Enemies, Wills, Trusts, & Estates Law ejournal (2021). [read post]
5 Jan 2014, 9:09 pm by Allison Tussey
Rudolph Silva, Concord, Calif., Thomas Bishop, Pleasant Hill, Calif., and Leslie Gee, Danville, Calif., three Northern California real estate investors, have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
6 Oct 2011, 11:59 pm
In the end, jurors awarded a total of $3.02 million to Silva’s estate, with $100,000 given to each of her parents and another $20,000 given to each of her siblings. [read post]
30 Jul 2013, 9:05 pm by Allison Tussey
Silva, 28, both from Irvine, California, Justin Dennis Koelle, 23, Costa Mesa, California, and Dominic Adam Nolan, 32, Irvine, were sentenced for defrauding hundreds of victims in a real estate scam that included fraudulently collecting upfront fees for loan modification services and sending fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
10 May 2013, 7:06 am by admin
Silva, 28, both from Irvine, California, Justin Dennis Koelle, 23, Costa Mesa, California, and Dominic Adam Nolan, 32, Irvine, were convicted on May 8, 2013, of defrauding hundreds of victims in a real estate scam that included fraudulently collecting upfront fees for loan modification services and sending fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
13 Aug 2007, 3:17 pm
But according to Breakingviews’ Lauren Silva, the private equity giant may have a bigger problem on its hands. [read post]
7 Jan 2010, 10:53 am
Last decade -- back in the aughts -- a Holland & Knight real estate partner got up to some very bad things. [read post]
18 Jun 2014, 8:11 am by José Guillermo
En el enlace que compartiré del Diario La Tercera de nuestro vecino del Sur, publica en Portada la creación de la AFP Estatal en esa Nación Sudamericana, noticia que ha sido publicada en invisible columna por no más de un medio escrito en el Perú. [read post]
14 Sep 2011, 10:09 am
Intitulado “O Procedimento de Escolha dos Ministros do Supremo Tribunal Federal – uma análise empírica”, o estudo é uma análise estatística das decisões da Corte e dos votos de cada um de seus ministros entre o período de junho de 2002 a outubro de 2009, durante o governo do presidente Luis Inácio Lula da Silva. [read post]
1 Sep 2011, 10:33 am by Matthew Huisman
In 2005, Silva was negotiating an easement agreement related to a commercial real estate development project and falsely told his client and partner that he had finalized the agreement. [read post]
22 Aug 2012, 8:54 pm
  Important because it is perhaps also a guardian of liberty in every way the Fourth Estate has been. [read post]
7 Dec 2011, 7:43 pm
The largest real estate tax firms that practice at the Cook County Board of Review, the agency that adjudicates property tax appeals in Cook County contribute to their Commissioners. [read post]
4 Oct 2011, 4:47 pm by Abbott & Kindermann
For questions relating to this article or any other California land use, real estate, environmental and/or planning issues contact Abbott & Kindermann, LLP at (916) 456-9595. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
Exception is made to collateral granted over real estate, which requires the assignment to be registered with the applicable real estate registry. [read post]