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11 February 2025 | 1681 replies
they may use her to testify against the main target.
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19 December 2024 | 50 replies
So any asset that can be attached by a U.S. court; bank accounts (even most foreign bank accounts), stocks, bonds, real estate can be taken once the trust is declared as a sham or the transfer of assets to the trust is found to be fraudulent.Further, once this has occurred the defendant will be required to testify under oath about the assets in the trust.
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2 December 2024 | 26 replies
Can anyone give me a candid review to ensure that I wouldn't get burned from this VA company me and my partner can testify, closing our 2nd for the month in 10days, $11k spread that we anticipate
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4 December 2024 | 37 replies
To date, they have not fought the fraud charges or I would be testifying, that may still occur.
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28 November 2024 | 184 replies
I wonder why she cannot testify or show up for her own bankruptcy?
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26 November 2024 | 86 replies
Besides, you have to prove financial loss in order to have any basis to collect, and that would probably require that a bunch of current investors acted detrimental to the fund and testified that it was because of BP that they did so.
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8 November 2024 | 17 replies
However, they will need to go to court to testify about the other tenant whether they like it or not.
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5 November 2024 | 22 replies
I still go to court because at a trial, someone needs to testify on the landlord side, and an attorney cannot do that.
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23 October 2024 | 5 replies
I have been asked to testify about how a change in zoning devalues the property.I am seeking cold, hard facts to back up my testimony.
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21 October 2024 | 16 replies
The neighbors said they would testify in court if they were evicted.