Search for: "The Bank of San Diego"
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17 Nov 2010, 8:43 am
The first 11 robberies occurred in Riverside and San Diego counties, and the last one in Bakersfield. [read post]
16 Aug 2012, 1:51 pm
For many local residents, visiting a San Diego estate planning attorney seems unnecessary. [read post]
16 Aug 2012, 1:51 pm
For many local residents, visiting a San Diego estate planning attorney seems unnecessary. [read post]
25 Apr 2016, 2:57 pm
Gary Hughes, 36, San Diego, California, pled guilty to one count of mortgage fraud conspiracy involving bank fraud. [read post]
9 Jun 2009, 7:38 am
“American Express Travel Related Services makes deceptive reports to credit agencies by failing to mention that the alleged debts are disputed, a class action claims in San Diego Superior Court. [read post]
8 Apr 2009, 2:01 am
The charged racketeering activity all stems from an extensive mortgage fraud scheme based in San Diego, California, that involved 220 properties with a total sales price of more than $100 million dollars. [read post]
15 Sep 2016, 11:19 am
Barry (San Diego) & Karen C. [read post]
21 Aug 2013, 12:56 pm
By David Swedelson, Senior Partner SwedelsonGottlieb, Condo Lawyer and HOA Attorney The Court of Appeal recently came down with a decision regarding a lawsuit filed by several condominium owners who bought units in the Hard Rock Hotel San Diego, a mixed-use development with 420 condominium units. [read post]
29 May 2009, 9:29 am
The article mentioned one San Diego County homeowner whose monthly payments actually went up after a modification, thanks to the addition of late payments and fees. [read post]
21 Oct 2008, 12:31 pm
It’s no secret that San Diego is awash in foreclosures. [read post]
18 May 2012, 1:31 pm
The cities of Cleveland, Pittsburgh, Philadelphia, and San Diego already have laws in place designed for the same general purposes, and other cities are considering similar laws. [read post]
20 Feb 2011, 6:51 pm
The account is set up at the US Bank, Reference Account #153467815533 Scripps Ranch Office, 9918 Hilbert Street, Suite 100, San Diego, CA 9213. [read post]
9 Jun 2016, 9:15 pm
” [NPR] A car is stopped for “swerving,” and soon police have confiscated the $18,000 its owner was carrying for payroll and other expenses of her southern California janitorial business [ACLU of San Diego, p. 7, “It happened to me: Janitorial business”] Tags: banks, forfeiture, law enforcement for profit, New Mexico, Oklahoma, San Diego Frontiers of forfeiture: emptying pre-paid bank cards is a post from… [read post]
1 Jul 2013, 10:14 am
Someone in San Diego tried to do that. [read post]
3 May 2012, 1:25 pm
This is a huge loss to the San Diego community. [read post]
18 Jan 2012, 5:38 am
The 450-lawyer firm, which made the AmLaw 100 in 2011, already has offices in San Diego, Los Angeles and San Francisco. [read post]
1 May 2011, 1:59 pm
Marshalling the resources necessary to fund a new San Diego business can be intimidating. [read post]
21 Jan 2014, 10:38 am
Kathryn Sylvester, San Diego, California, pleaded guilty to participating in a mortgage fraud conspiracy in which she and several co-conspirators caused more than $6 million in losses associated with various properties in San Diego County and elsewhere. [read post]
1 Mar 2012, 12:46 pm
Source: Fox 5 San Diego, "Calif. [read post]
21 Oct 2011, 10:57 am
U.S. attorneys for Los Angeles, San Francisco, Sacramento and San Diego have already taken action against nearly 20 medical marijuana dispensaries in their federal districts. [read post]
