Search for "$19,607.44 U.S. Currency in Comerica Bank Account No. 6825289306 in the names of Ronald and Mary Kufner "

Attorney Michael J. Maloney is a managing partner with Watton Law Group’s bankruptcy department. In addition to his consumer bankruptcy practice, Mr. Maloney has successfully held debt collectors, payday lenders, and banks accountable for consumer law violations in federal, state, and bankruptcy courts. Mr. Maloney received his law degree from Marquette University in 2004 and is admitted to practice in Wisconsin, Utah, and Missouri state courts and federal courts in the Eastern and Western Districts of Wisconsin, District of Utah, Eastern and Western Districts of Missouri, the Southern District of Illinois, District of Colorado, and the District of Kansas. To...

Practice focusing on Enforcement of Judgments (MA, sister-state and international), commercial collections and business litigation. Professional Fee Disputes. Contract Disputes and Negotiations. Defense of Claims including credit card debts and other debt related claims. Unfair and Deceptive Trade Practices. Special counsel in complex collection matters. With over 25 years experience, I seek to achieve my client's aims as efficiently and effectively as possible. I litigate in the Massachusetts State Courts and in Federal Court. At the outset, I assess the collectibilty of all claims and proceed accordingly. In the proper case, i...

Noted attorney Libby Banks focuses exclusively on the areas of Estate Planning, Probate and Trust Administration. Her work is therefore concentrated in just a few key areas. Libby’s clients range in age from 18 to 98. Some have large families. Some have small or no families but consider their pets their children. Client assets range from a house, a car and a small bank account to large businesses and multiple rentals and properties around the United States.

We have been advising and protecting a wide range of clients over 30 years. Our goal is always...

When you come to the Law Office of Rick D. Banks, you can receive the help you need from a tried and true lawyer. It is of the utmost importance that you are supported by a knowledgeable and dedicated attorney who has your best interests in mind and who is prepared to support you today. Attorney Banks has experience with all kinds of divorce situations and cases, and he is prepared to stand by your side and fight for you throughout the entirety of your situation. He has over 10 years of professional experience and his experience can be a...

McPherson Law Office currently assists small businesses, their owners and others with business, banking and securities law matters. Practice areas include business litigation, banking law, lender liability, private placements, business formation, purchase and sale, and simple wills and trusts. Mr. McPherson is a business, banking and securities lawyer with twenty-nine years experience: seventeen years in private practice; eleven years as Corporate Counsel; and one year of government service. He has worked for the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, and has successfully completed the BAI Graduate School of Bank Financial Management at Vanderbilt...

We specialize in working with community banks, assisting them in navigating the ever-shifting legal and regulatory environment while recommending strategic business options leading to new and unrealized growth opportunities. We work with small business owners to identify legal strategies that can help strengthen and grow their businesses and protect their personal assets by building more sure legal foundations, protecting branding and business offerings, identifying incentives, protecting revenue, recovering money, preparing to sell, and much more. We also have expertise providing legal services in tax incentives and non-profit organizations, navigating complicated application and regulatory guidelines and identifying legal strategies and solutions that can...

As an Attorney, Former IRS agent and Retired CPA, I fight serious tax matters for business owners. I specialize in IRS problems with larger IRS liability – that greater than $100,000. My specific services include:

• Offer-in-Compromise Settlements
• Emergency or Hardship Stop to IRS Levy
• Release of IRS Levy on Payroll Bank Accounts
• Removal of IRS Liens on Real Estate
• Representation in IRS Special Agent Investigations
• Removal of IRS Civil Penalty
• Sensitive Innocent Spouse Cases
• Tax from Death, Divorce, Sale or Loss of Business

I serve clients across the U.S., and am licensed to practice at the U.S. Tax Court, multiple federal courts, and the State of Illinois, ...

Tax resolution is all that I and my Ayar Law attorneys do. My expertise is not only in dealing with the tax code, but in favorably resolving Federal and State tax problems. I know the procedural rules inside and out, and I know how things actually work at the IRS, so I can get things done. From disputes in audit, to appeals, tax dept relief to unfiled tax returns, foreign bank accounts to criminal tax defense, and unpaid payroll taxes; I and my firm have saved clients millions of dollars in penalties and debts and prevented hundreds of threatened levies and...

Charbel Choueh is a Lebanese Lawyer member of the Beirut Bar Association Num: 10888, head of Choueh law firm, a Lebanese International law firm based in Beirut. Founded in 2012, The firm combines the traditional values of trust and confidentiality with the highest standards of the modern legal profession. Our mission is to provide the best Legal service in Lebanon and The MENA region to our foreign corporate clients, from multinational companies to local start-ups. Areas of specialty include International company incorporation, professional licensing, bank account creation, Fintech, blockchain, and crypto legal consultancy, corporate, fiduciary, residency, and advisory services, as well as...

With over six years of working in tax law under his belt, Mitchell Smith has represented clients in the U.S. Tax Court where he resolved numerous tax controversies at the audit and appellate levels of the IRS. He has also negotiated favorable settlements of high-dollar-tax deficiencies as well as secured tax-exempt status for new organizations and advised existing exempt organizations. At Zecca Ross & Smith Law Firm P.C., Mitchell Smith continues to excel in his career. His expertise extends to real estate taxation, federal and state worker classification reviews, foreign bank account disclosures and collection matters including Offers in Compromise and...

Natalie believes that the best lawyers are peacemakers, working to find solutions in even the most emotionally-charged situations. Inviting an attorney into your situation can either simplify or complicate your experience. Having someone “fight” for you only prolongs the fight. Instead, look for an attorney that will solve problems for you. Natalie has served clients both in Idaho and in Arizona. She graduated Cum Laude from the Arizona State University School of Law, one of the top public law schools in the nation. She has also worked in chambers with judges at nearly every...

The areas of focus are Personal Injury, Contracts, Business Management, Business Formation (Corporation and LLC), Real Estate, Bankruptcy, Debt Settlement, Estate Planning and Banking. In addition to practicing law, the second part of the firm concentrates on Business Management section in which focus is on accounts payable, accounts receivable, paying bills, doing all tax work and anything else the client is interested in. Lastly, the firm concentrates on business consulting for anyone who currently has a business or plan to start a business.

PARAG P. PATEL, ESQ. is a tax attorney with the Patel Law Offices in New Jersey. Mr. Patel’s practice concentration is in tax, business transactions, international tax planning and estate planning. Mr. Patel’s expertise is in all stages of civil and criminal tax controversies including, international tax law, offshore bank accounts and disclosures, civil/criminal examinations, IRS administrative appeals, and other complex litigation. Since 2009, Mr. Patel also serves as Municipal Court Judge for Edison Township, NJ, one of the busiest municipal courts in the state. Edison Township Municipal Court has jurisdiction of vehicular violations, temporary...

Clients call me when they want help, irrespective of the type of law. All my clients know I will network them to the lawyer who can best help them specifically with their problem. I specialize in the return of property that has been seized by law enforcement either during a vehicle stop or during the execution of a search warrant. Because of my business experience, often my clients ask me to set up businesses and want my advice on creating legitimate streams of income, opening bank accounts and paying taxes so they can sleep at night. ...

Logan was born in Los Angeles, California and was raised on a farm in Utah. At an early age, Logan learned the value of hard work by performing chores on a dairy farm and, together with his brothers, delivering the regional daily newspaper to subscribers in their hometown. At 19, Logan served a two-year mission for the Church Of Jesus Christ of Latter Day Saints in Italy where he learned to speak, write, and read Italian – an ability he still has today. Logan went on to earn a degree in Accounting at the University Of...

Based in Portland Maine, Adam Wilson (Stanford Law, federal appellate clerkship, top litigation firms) provides writing services to law firms and lawyers nationwide. This page was updated early 2022. Freelance legal writer, project-based unbundled legal writing. Appeals, briefs, and complex motions. Adam Wilson is based in Portland Maine. For full details and current 2022 negotiable rates: adam-wilson-contract-lawyer-freelance-writing.com --- or --- (207) 699-9957 --- or --- adam.daley.wilson@gmail.com . . . Adam Wilson left practice to freelance in 2017 only upon unexpectedly becoming a successful conceptual and visual artist. He is represented by a Chicago gallery with a roster of 20 mid-career artists from seven countries. Wilson earns...

Our law office begins and ends with helping our clients. Many times this involves helping people during hard times. We help families with their questions and legal needs after a loved one dies. We help people who have been injured or wronged – whether by an accident, fraud, a broken contract, a difficult insurance company, or otherwise. We help people who have suffered property damage – from environmental accidents to stolen business assets, car wrecks to embezzling executors or trustees. Many times this involves property. We help people buy and sell property – from...

Joe Callahan began his career as a CPA with Deloitte in Manhattan and left there to work as a tax attorney. He's been with the law firm of Mackay, Caswell & Callahan since 1992 and is admitted to practice law in New York and Connecticut, together with the U.S. District Court and U.S. Tax Court.

Mackay, Caswell & Callahan, P.C handles various IRS and New York State tax controversies including IRS Audit Strategies and Defenses, Enforced Tax Collection (Notices of Levy & Notices of Lien), Offers in Compromise, Innocent & Injured Spouse Relief, Responsible Person Assessment Defense, Tax Court, IRS...

For over thirty years, Steve and his law firm have successfully helped tens of thousands of clients with tax representation and resolving all types of tax situations that can arise with federal and state taxes. Examples of his services include, but are not limited to: civil and criminal tax representation, including representation in the related non-tax case, such as money laundering, audits with the various federal and state taxing authorities, tax planning, preparation of current and delinquent tax returns, resolution of disputed amounts due or inability to pay balances that the client agrees are due, defense of investors and promoters...

Former Assistant State Attorney in Broward County, FL; Former Assistant Public Defender in Bay County, FL; Former Assistant State Attorney, Bay County, FL; Presently in Private Practice of Law in Panama City, FL representing clients throughout the State of Florida; admitted to practice in all State of Florida Courts & US Federal District Court, Northern District of Florida, and Federal Bankruptcy Court. Licensed to practice law in Florida since May 27, 1983.

At the Law Offices of Alan M. Cohen LLC, we offer experienced and aggressive debt collection services. Our lead attorney, Boston trained Alan M. Cohen, has provided commercial debt collection services for over 35 years. We have extensive experience offering ethical but relentless commercial debt collection tactics to businesses throughout Massachusetts, including: Banks, oil distributors Lumber yards, Electrical, plumbing and drywall suppliers and insulation companies, Sand and gravel companies, suppliers and distributors, general contractors and subcontractors, Attorneys, consultants, engineers, architects and accountants, Advertising companies, and Seafood and fish distributors. Attorney Alan Cohen's record of success has helped him earn Martindale-Hubbell's...

Timothy J. Cook is an experienced and accomplished consumer, foreclosure defense, and civil litigation lawyer. Timothy prides himself on representing individuals who want to hold mortgage servicers, banks , and big businesses accountable for their actions. It may seem that many companies are too big to care about the individual consumer and that is why getting an experienced consumer and foreclosure defense attorney is important.

Timothy is committed to thoroughly investigating and preparing each case in order to meet the needs and objectives of his clients. This includes taking the bank, mortgage servicers, or other parties to trial if needed. Not...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

As a partner at Goldfarb & Luu, PC, Tarzana lawyer Rebecca Goldfarb provides sensitive and careful legal services on estate planning concerns. Attorney Goldfarb was recognized as a Trusted Advisor by the San Fernando Valley Business Journal in 2013. Additionally, she is the recipient of Comerica Bank and the Los Angeles Lakers’ Women’s Business Award. Ms. Goldfarb is a member of the Los Angeles County Bar Association’s Estate Planning section, WealthCounsel and the San Fernando Valley Bar Association’s Probate and Estate Planning Section. Her firm is happy to offer zero-charge case evaluations—contact them today to obtain one.

I have a passion and love for what I do. At Castaneda & Company, we represent individuals and small businesses in the areas of business law, contracts, employment, fraud, and real estate. After I filed a lawsuit in October 2007 against Apple™ and AT&T over the iPhone™, I was featured on websites around the world including Businessweek.com, Forbes.com, MSNBC.com, and the USAToday.com.

We have gone up against Stanford University, Google, Adobe, and Bank of America. Despite these big names, the majority of our clients are ordinary people and small business owners. We like representing the underdog and we like beating the...