Search for "Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498 "

Eric L. Nesbitt is a real estate and business attorney who has been practicing law since 1991 and is licensed to practice in both Colorado and Illinois. His practice focuses primarily in the areas of real estate, business, contract negotiations and commercial and real estate litigation matters. Throughout his career, Eric has represented residential and commercial clients in a variety of real estate and business legal matters. Additionally, as a Colorado-licensed real estate broker, he is the founder and principal of the commercial real estate brokerage firm, The Nesbitt Commercial Group with Keller Williams DTC and KW Commercial. Eric’s experience includes...

Cory Clements was born and raised in Lubbock, Texas. He graduated from Lubbock Cooper High School before attending South Plains College for a year. After transferring to Texas Tech University, Cory graduated with a bachelor’s degree in International Business. Throughout his time in undergraduate school, Cory worked a full-time job with Wells Fargo Bank where he was committed to leadership and working with the public.

Cory then attended Texas Tech University School of Law from 2011 to 2014 graduating with both his Juris Doctorate and master’s in business administration. After taking the bar exam, Cory moved to Abilene where he began...

Jonathan L. R. Drewes founded Drewes Law, PLLC in 2008 after representing lenders and insurance companies such as Wells Fargo Bank, N.A., U.S. Bank, N.A., and Citicorp Leasing, Inc., among many others. Jonathan focuses his practice on civil litigation: the art of motion practice and presenting legal arguments in the courtroom. Jonathan's April 2013 win at the Minnesota Supreme Court, representing the first homeowner win in front of the high court since the great depression, demonstrates Jonathan's commitment to seeing justice through the court system for homeowners and consumers who otherwise might...

Taylor Mohr distinguishes herself by offering effective, affordable, and compassionate legal services. Her practice focuses on family law in Williamson and Travis counties. She is a member of the Williamson County Bar Association, Texas Bar Association, Texas Trial Lawyers Association and the Baylor Law Alumni Association.

Taylor graduated from the Baylor Law School. She attended this prestigious university with a full-tuition scholarship. As a law student, she balanced her studies with a variety of extracurricular work, serving as Secretary and Executive Vice-President for the Student Bar Association and working as an editing assistant for professor Gerald Powell, director of...

Mr. Gavrilov is the managing partner of Gavrilov Law Corporation. In addition, he is the co-founder and Vice President of the Slavic American Chamber of Commerce and Advisory Board of Directors Member for Wells Fargo bank. He was a former Chairman of the Small Business Advisory Board, City of Sacramento. Mr. Gavrilov is also a co-founder of the Annual Bulgarian Film Festival in San Francisco.

Michael Weisel concentrates his legal practice on corporate finance, mergers, acquisitions and divestitures, commercial real estate, venture capital, business and corporate law, government relations, administrative and regulatory law, campaign finance and election law, and securities arbitration Representing corporations, financial institutions, insurance companies, associations and individuals before the N.C. General Assembly, U.S. Congress, agencies and regulators, he brings a unique blend of legal, legislative, business and political skills to successfully navigate his clients through governmental squalls. Mr. Weisel also employs his distinctive experience and expertise in business representation, believing clients need clear, concise and practical counsel from their lawyer...

Mr. Wroan is president of The Wroan Law Firm, Inc. where his practice focuses exclusively on sports and entertainment, technology and new media, business, real estate and related litigation. Mr. Wroan has negotiated, drafted and closed numerous production financing, sponsorship, licensing, talent, endorsement and related agreements on behalf of individual clients, companies and brands both here in the U.S. and internationally for over fifteen years. In addition, Mr. Wroan has consulted for and advised several Fortune 500 companies on their branded entertainment, integration and licensing strategies including: Brunswick, Life Fitness, Volkswagen of America, Zippo Manufacturing, Razor USA LLC, AllSteel and Bebe...

Mr. Seifert graduated with honors from the Univ. of Pennsylvania, Wharton School (1977) and the NYU School of Law (1980). While in law school, he was an editor of the Annual Survey of American Law and authored an article, published in 1979, on whether ex parte sales under commercial liens constitutes state action. For the past 35+ years, Mr. Seifert has been engaged in a sophisticated real estate transactional law practice, including real estate acquisition and disposition, real estate finance (representing senior and subordinate lenders, originators of convertible debt and borrowers), loan defeasance, restructuring and refinancing, foreclosure/work-out and related matters,...

For over a decade following the subprime mortgage crisis and the onset of the Great Recession of the late 2000s, Mr. Arensmeyer has practiced private civil litigation, with emphases in the areas of real estate, foreclosure, and consumer protection. He has helped hundreds of distressed home and business owners prevent foreclosure and loss of their properties, renegotiate and restructure their mortgage loans, and even in the most dire cases, ensure that those facing unpreventable eviction were able to vacate with dignity, on their own terms, and with substantial money in their pockets paid in settlement by foreclosing plaintiffs.

In addition...

JAHAN C. SAGAFI is the partner-in-charge of the firm’s San Francisco office, where he represents workers in employment class actions challenging discrimination, wage and hour abuses, Fair Credit Reporting Act violations, and other types of exploitation. He has won a jury trial for a nationwide class of approximately 1,000 technical support workers, an en banc appeal in the Ninth Circuit, and many settlements to recover backpay for overtime compensation, meal and rest breaks, vacation benefits, discriminatory pay and promotion gaps, and more.

Mr. Sagafi has represented a wide array of workers throughout the country, including HVAC service technicians,...

Rabeh M. A. Soofi is the managing attorney and founder of the firm. Having spent most of her legal career at a large national lawfirm of 300+ lawyers involved in million and billion dollar disputes, Rabeh’s focus is on making world-class legal skills available to individuals in the Los Angeles metropolitan area, to offer exceptional legal services in a client-focused, cost-effective, and strategic manner. Rabeh is hired most often for her unique practice philosophy and is known among the legal community as an aggressive attorney with a no-nonsense and solutions-oriented approach to legal engagements. Rabeh’s legal work combines...

The Adaramola Firm is a progressive law firm that provides a positive alternative to traditional, expensive, and highly adversarial law firms. We are a transactional and litigation firm offering services in the following practice areas: estates and trusts, business law, real estate law, intellectual property, and estate administration. Ile Adaramola is a friendly, down-to-earth, competent attorney dedicated to using innovative legal concepts to resolving legal issues.

Ile (E-lay) earned a Bachelors of Arts in Criminal Justice and Philosophy with high honors, from the University of North Carolina at Charlotte.After receiving her degree, she worked as a real estate paralegal for Shapiro...

Attorney Stuart Meissner was born in 1962 in Brooklyn, New York. He earned his Bachelor’s and Juris Doctorate from Hofstra University. He went on to earn his masters of law degree from New York University Law School. He opened his own practice, Meissner Associates, twenty years ago in 2001 in Manhattan, New York. His practice focuses primarily on SEC whistleblower cases, investment disputes, securities violations, and FINRA arbitration. After 9/11, Attorney Meissner volunteered at Ground Zero on “the pile” on the “bucket brigade” along with fire and police officers, sifting through debris trying to find survivors. He was later subsequently...

Kevin Kump has practiced law in California since 1988. His career began by representing banks, financial institutions and landlords. He held executive positions as an in-house lawyer for WFS Financial (now Wells Fargo), BBVA Bancomer USA (a division of one of the world’s largest banks), and Toyota Financial Services (the world's largest captive auto finance company). This experience gave Kevin a unique expertise in financial litigation and consumer compliance for financial institutions and automobile finance companies. The Law Office of Kevin Kump now helps consumers and individuals in their fight against big corporations. If you are being harassed by...

I primarily handle workers' compensation, personal injury, medical malpractice and legal malpractice claims (plaintiff only) and have been doing so since 1991 (B.S., University of Iowa, 1988; J.D., Drake Law, 1991).

I have been serving on the IAJ BOG from November, 2016 to date. I previously served on the Urbandale Little League board of directors for approximately ten years and have been a member of the YMCA's "President's Club" for approximately the past twelve years as well as a participant in its annual "Partner With Youth" campaign.

I provide legal services primarily for entrepreneurs or business owners. However, I am also happy to help individuals. I offer legal services for Czech and Slovak clients. I have a branch in Košice and Brno. I provide services throughout the Czech Republic. I am ready to help you to a comprehensive extent if you are expanding your activities to the Czech Republic or Slovakia. I am the right choice for clients who are looking for a lawyer who is familiar with the Czech and Slovak legal environment. Alternatively, for clients who require the highest level of legal services. Mgr. Patrik Tulinský, LL.M.,...

Marc Miller, ESQ graduated Fordham University with a Doctorate in Law and has been an attorney for over 30 years. He has represented, worked with, advised or counseled a wide array of start ups and major corporations: Fannie Mae, Wells Fargo, Citibank, First Union, Mellon, Bank of New York, Cole Taylor, Centennial, Washington Mutual, Wachovia, Barclay’s and thousands of individuals for their home purchases or business activities. Has worked with , advised or been a board member for not for profit organizations including The Center for Photography and The Milton Avery Trust. Marc is qualified as a ski...

Todd Gardner began his professional life as a middle school teacher but opted to go to law school in his mid-twenties. During his time in law school, he clerked in the contracts department at Wells Fargo during the merger with Norwest Bank, clerked for five judges in the Minnesota Office of Administrative Hearings Workers' Compensation Division and interned with a Hennepin County District Court judge. Following law school, he began working in a Minneapolis small firm representing injured workers and injured persons and later experienced representing insurance companies with a medium-sized law firm in St. Paul. In 2002, he...

Attorney Paul D. McCarthy is the Founder and Managing Partner of MAC Law Group, LLC. He has focused his practice of law on Bankruptcy, Foreclosure Defense, Asset Protection and Consumer Protection for more than 15 years. Prior to practicing law, Attorney McCarthy managed, operated and owned several real estate brokerages and mortgage banking companies. This experience gave him extensive knowledge in defending the public against abusive practices of mortgage lenders and real estate brokers. He is an active member of the National Association of Consumer Bankruptcy Attorneys (NACBA). He is regularly relied...

Brad Boyce is member of the Utah State Bar, practicing with the law firm of David B. Boyce, PLLC. In law school, Brad served as a Law Review member and graduated Cum Laude from the J. Reuben Clark Law School at Brigham Young University in 2006. His legal practice has been primarily focused on real estate law. In addition to being a licensed attorney, he is a licensed Realtor®, and certified mediator. Clientele has ranged from individuals to large institutions, including Bank of America, HSBC, Wells Fargo, Washington Mutual, Wachovia, Zions Bank and others in judicial and non-judicial proceedings (primarily regarding...

Attorney Robert J Kirwan II is one of Pennsylvania's top Criminal Defense attorneys. With an extensive record of "Not Guilty" verdicts in major criminal trials. Mr. Kirwan is also a well-known Personal Injury Trial Attorney with several million dollars in settlements and verdicts for clients over the past 27 years.

Mr. Kirwan is well versed in State and Federal Law and is licensed to practice in Pennsylvania and New Jersey and before the United States Supreme Court, as well in multiple US District Courts.

A former government prosecutor, Mr. Kirwan uses that training and expertise to zealously defend his clients in all...

Tim Hoffman is a pioneering California attorney with a storied, 45-year legal career, during which he has helped recover more than $1 billion for his worthy clients. Mr. Hoffman has successfully tried dozens of matters to verdict, specializing in complex civil cases, and has litigated over 200 arbitrations. He has practiced in Oakland, CA, since 1971, and was most recently selected for inclusion in 2009 Northern California Super Lawyers. Since the mid-1990's, Mr. Hoffman has been a leader among plaintiffs' employment lawyers, scoring huge victories for classes of thousands of employees at Pacific Bell (who recovered $36 million), Macy's, Starbucks,...

As the Managing Partner at Southeastern Law Group, P.A., I take the responsibility and trust people place in me very seriously. I love being an Attorney because I have the ability to help people who can’t help themselves or stop people from taking advantage of people in my community.

There are very few places left where the playing field is even, and that’s why I love the law. The Courtroom gives an individual the ability to take on a Wells Fargo, Wal-Mart, or Big Insurance and win! I was born, raised, and continue to reside in Boiling Springs, SC, with...

HOVANES MARGARIAN, ESQ. USC – Biological Sciences, B.A; USC – Gould School of Law, J.D. Admitted to the California State Bar, U.S. Ninth Circuit Court of Appeals and U.S. District Court for the Central District of California Hovanes Margarian is lead trial counsel and founder of a preeminent consumer protection law office in Sherman Oaks, CA. Margarian has extensive litigation experience in consumer fraud, automobile dealership fraud, automobile repair fraud, products liability, automobile defects/lemon law, legal and medical malpractice, business law, criminal law, employment law and personal injury litigation. He has litigated cases against Intel Corporation, Toyota...

My greatest attribute is the ability to fully invest myself in my clients. To a client, this means that I will do everything possible to understand your needs, to stand up and advocate for your interests, to fine tune every detail of documents created on your behalf, and to secure a favorable outcome in your case. I understand that when a client comes to our law firm, they are often feeling stress, whether from a difficult family issue, being a defendant in a criminal matter, or trying to plan for the future of their loved ones. My goal...

J. Michael Bishop is a partner in the Atlanta firm of Smiley Bishop & Porter LLP. For over 25 years, Mike has practiced extensively in the areas of securities arbitration and litigation, representing investors with securities claims of all types and sizes. Mike and his firm have obtained numerous seven-figure arbitration awards which have included punitive damages, attorneys’ fees and costs. Many of Mr. Bishop’s clients are elderly investors who have been victims of investment and financial fraud. Mike has successfully represented clients with claims against virtually every major Wall Street firm, including: Bank of America/Merrill Lynch, UBS/PaineWebber, Morgan Stanley/Dean Witter,...

Brian has been practicing law for over 21 years and understands the ups and downs of life. After graduating from California State University at Sacramento Brian worked in the financial services industry as a business banker with Wells Fargo and a Stockbroker/financial planner with Merrill Lynch. Then in an abrupt change, and while still young enough to chase his dreams Brian took his shot at becoming an Actor. He headed off to Los Angeles and pursued Acting! He took acting classes and auditioned while waiting tables, bartending, walking dogs, and working as a personal fitness trainer. After 6 years...

Daniel C. Jenkins graduated from the University of Georgia and Mercer University's Walter F. George School of Law. He was accepted to the State Bar of Georgia in 2005, and is also a member of the Savannah Bar Association.

After receiving his degree, Mr. Jenkins spent almost seven years prosecuting statewide for Freddie Mac, Fannie Mae, Wells Fargo, Vanderbilt Mortgage, LLC, and several large local and national lending institutions and banks. This gave him a clear understanding of how the debt collection process worked from the creditor's side. He then established the Law Offices of Daniel C. Jenkins, LLC, to work...

Brian P. Ballo has been a real estate attorney for 28 years in Orange and San Diego counties. Currently, his practice is focused on representing homeowners in lawsuits against lenders seeking to foreclose, and negotiating loan modifications, forbearance agreements, short sale transaction approvals, and deeds-in-lieu of foreclosure. Brian is skilled in articulating cause of actions against lenders who have violated laws at the time of loan origination and closing, as well as during the foreclosure, loan modification and short sale processes. He has successfully obtained Temporary Restraining...

Ben is a former banker turned trial lawyer that conducts business and real estate litigation. He has done numerous trials and hundreds of court hearings. Ben has litigated lawsuits involving business partnerships and shareholder disputes, business purchase and sale related litigation, title insurance claims, civil theft, foreclosure, lender lawsuits, real estate transactions gone wrong, final judgment collection cases, employment contract litigation, slander, and commercial lease lawsuits.

Before becoming an attorney, Ben spent the majority of his professional career as an investment banker and mortgage banker, purchasing mortgage loans from other banks. Ben’s prior banking career also included managing hundreds of...

Attorney Shemeka Hankins is an experienced prior prosectuor with years of criminal litigation experience. A seasoned trial attorney, she is well-versed in a number of criminal areas such as drugs/narcotics/marijuana, driving under the influence (DUI/DWI), theft crimes, and juvenile justice. She also has experience with mental health programs, license restoration, restoration of gun rights, and expungements.

Shemeka Hankins is a committed servant of the community and puts the rights of clients at the forefront of the defense. She is dedicated to helping her clients protect their freedoms and defend their rights in legal situations. Attorney Shemeka Hankins is a...

Steve Jumes is Certified in Criminal Law by the State of Texas Board of Legal Specialization since 2003. Before becoming a defense practitioner, he was supervisor of the Grand Jury Division of the Tarrant County District Attorney's Office as well as specialized in the prosecution of sexual and physical child abuse cases for that office. While working as a a prosecutor for the Dallas County District Attorney's Office he specialized in Public Integrity prosecutions. Additionally, while working for the United States Attorney's Office in the Northern District of Texas he handled white collar cases involving tax refund fraud, wire fraud,...

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...

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...

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...

Jennifer Bennett, armed with a background in English and Law and well-versed in accounting, is the editing, accounting, and administrative arm of the Bennett & Bennett legal duo. Born and raised in the Houston suburbs, Jennifer Bennett proudly graduated from Dulles High School in Sugar Land, Texas. She earned her bachelor's degree in English from the University of Houston, and later continued her education at the University of Houston Law Center, where she not only received her law degree but also kindled a romantic relationship with Mark Bennett. Jennifer also dedicated her time to studying accounting at the University of...