Search for: "Gross v. United States Mortgage Company"
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11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
23 Feb 2012, 8:10 am
Counts 2-7: Title 18, United States Code, Section 1343—Wire Fraud Maximum penalties per count: 20 years’ imprisonment, $250,000 fine or twice the gross pecuniary gain or twice the gross pecuniary loss (whichever is greatest), $100 special assessment, three years of supervised release. [read post]
15 Nov 2013, 6:00 am
V. [read post]
16 Apr 2007, 3:24 am
D Debt-to-income ratio: a comparison of gross income to housing and non-housing expenses; with the FHA, the monthly mortgage payment should be no more than 29% of monthly gross income (before taxes) and the mortgage payment combined with non-housing debts should not exceed 41% of income. [read post]
6 May 2009, 1:11 am
"49 This statute was made use of in United States v. [read post]
6 Dec 2017, 7:34 am
United States. [read post]
17 Aug 2009, 4:20 am
Judge Elizabeth Magner, in McCain v Ocwen, ______________, stated that the evidence adduced i [read post]
18 Mar 2009, 11:56 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
6 Feb 2009, 10:52 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
8 May 2009, 6:04 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
1 Apr 2019, 9:32 am
United States, 754 F. [read post]
8 Mar 2021, 4:17 pm
AIALA, Appellant, v. [read post]
27 Nov 2021, 6:26 am
Slip Op. 06460 (1st Dept.,2021) the Appellate Division held that Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state (see Opportune N. v. [read post]
1 Apr 2019, 9:32 am
United States, 754 F. [read post]
24 May 2023, 6:37 am
The SDNY’s Criminal Information and Sentencing Memorandum in Cohen’s case also discussed the reimbursement being “‘grossed up’ for tax purposes. [read post]
28 Apr 2009, 7:14 am
The company asserted in its statement of undisputed facts on its motion for summary judgment that it never grossed $500,000 annually during the limitations period, and the employee's opposition statement of facts did not properly controvert that assertion. [read post]
4 Apr 2014, 5:40 am
See Bullard v. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
12 Aug 2008, 2:00 pm
Oliveira Ardor New York Senior Broker Associate 2 Gina Berger Lower East End Realty Brokerage - Commercial / Investment Sales 2 Ariel Toledano ant propeties inc Brokerage - Residential 3 Michael Xylas Xylas & Ziccardi, LLP Real Estate Attorney 3 Tracy Mehlman Marcus and Millichap Brokerage - Residential 3 David Hale 50 State Building Advisors Executive Vice President 3 Venecia DeSilva upscalecorp@yahoo.com investor 2 John Choi … [read post]
17 Jan 2011, 3:13 pm
Third party lending to finance litigation first arose in Australia, and then spread to the United Kingdom. [read post]
