Search for: "Bank of Dade "
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4 Jan 2017, 5:01 am
Did the bank weigh the boxes? [read post]
1 Dec 2016, 1:30 pm
Orlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit bank fraud and wire fraud affecting a financial institution. [read post]
1 Nov 2016, 11:19 am
Dade Cnty. [read post]
25 Oct 2016, 9:02 pm
The bills were paid by the bank. [read post]
20 Oct 2016, 6:08 am
Waked is a wealthy and well-connected businessman based in Panama who owned a textile company in Miami-Dade and employed Zafir as its manager. [read post]
6 Oct 2016, 11:04 am
The Service listed the Miami tiger beetle (Cicindelidia floridana), which occurs in Miami-Dade County, Florida, as endangered under the ESA. [read post]
26 Aug 2016, 9:52 am
The bills were paid by the bank. [read post]
3 Aug 2016, 5:00 am
There is no bank loan or similar external financing. [read post]
2 Aug 2016, 9:49 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
27 Jul 2016, 8:16 pm
Miami-Dade Circuit Judge Teresa Mary Pooler threw out all charges. [read post]
27 Jul 2016, 6:06 am
From the MH:But Miami-Dade Circuit Judge Teresa Mary Pooler ruled that Bitcoin was not backed by any government or bank, and was not “tangible wealth” and “cannot be hidden under a mattress like cash and gold bars. [read post]
12 Jul 2016, 7:51 am
Miami’s Government Center: Dade County Courthouse in the background; Historical Museum of Southern Florida on the right. [read post]
10 Jul 2016, 10:50 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
10 Jul 2016, 10:50 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
6 Jul 2016, 12:21 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
10 Jun 2016, 6:47 am
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
29 May 2016, 2:51 pm
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
29 May 2016, 2:51 pm
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
29 May 2016, 2:51 pm
Foreclosure and Mortgagor’s Bankruptcy Discharge Deutsche Bank Trust Co. [read post]
22 Apr 2016, 2:21 pm
Bank Nat’l Ass’n v. [read post]
