Search for: "Tri-County Bank and Trust"
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30 Oct 2010, 11:19 pm
Wells Fargo Bank, Gabriel and Shawna DeLeon purchased a home in San Benito County secured by a mortgage from World Savings Bank that later became Wachovia Mortgage (and later merged with Wells Fargo Bank). [read post]
29 Oct 2010, 2:35 am
Deutsche Bank Trust Co. of Americas v Tri-Links Inv. [read post]
21 Oct 2010, 6:24 am
"Suit Says Wilson Sonsini Tried to Hide ConflictThe RecorderA former client is suing Wilson Sonsini Goodrich & Rosati over an alleged conflict of interest. [read post]
7 Oct 2010, 3:17 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
19 Aug 2010, 2:50 pm
Kings County 2003) (Since [employer] did not know or have reason to know that [employee] had any propensity for violence based on either his pre-hiring background check and recommendations and/or his on-the-job conduct, it cannot be held liable for his negligent hiring. [read post]
7 Jul 2010, 11:07 am
No. 30-2009-003090696)O P I N I O NOriginal proceedings; petition for a writ of mandate to challenge an order ofthe Superior Court of Orange County, David C. [read post]
28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
3 Jun 2010, 6:52 am
She concedes having never tried a case to verdict. [read post]
20 Apr 2010, 8:27 am
The case is Banks v. [read post]
20 Apr 2010, 4:44 am
Often it is not and that destroys the ability of the Trust or anyone acting on behalf of the Trust to foreclose on you. [read post]
29 Mar 2010, 1:18 pm
Many banks or other financial institutions have their own standard power of attorney forms. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
1 Mar 2010, 7:50 am
Finally, there's the case of Delma Banks, convicted in a 30-year-old murder near Texarkana. [read post]
1 Mar 2010, 5:15 am
Workout professionals often use these tried and true techniques to make sure that their troubled borrowers know what the bank needs to forbear rather than to foreclose. [read post]
22 Feb 2010, 1:34 am
On February 18, 2010, seventeen individual plaintiffs (including one trust) filed a Verified Complaint (here) in Cobb County (Ga.) [read post]
23 Jan 2010, 8:20 pm
Julie also voiced her displeasure at how the new law, created by California’s SB 94 bill, restricts attorneys representing homeowners at risk of foreclosure by disallowing them from accepting client funds into a trust account in advance of work being completed. [read post]
24 Nov 2009, 9:52 am
It all started when IndyMac wanted to foreclose on a home located in Suffolk County, New York. [read post]
16 Nov 2009, 7:04 am
Recently, a bankruptcy debtor in one of our cases tried to claim that certain property was within the homestead exemption and other exemptions and thus could not be recovered by the bank under its personal property secured interest that had been perfected by filing a UCC-1 financing statement. [read post]
19 Oct 2009, 1:24 am
District Court for the District of Columbia, Robert Brown, a partner with New World Merchant Partners, tried to conceal his knowledge of a possible "pump and dump" scheme involving executives from an unnamed California investment banking firm. [read post]
8 Sep 2009, 11:37 am
The Superior Court, Orange County, No. 05CC04248, Andrew P. [read post]
