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19 Nov 2009, 8:00 am
He was convicted of felony count of bank fraud, felony count of conspiracy and identity theft, federal prosecutors said. [read post]
22 May 2024, 10:41 pm
Yolo County is known for having a large and diverse agricultural industry. [read post]
6 Aug 2019, 8:43 am
VAN ZANDT COUNTY STANDING ORDERS- Continue Reading [read post]
5 May 2011, 8:16 pm
We provide free legal consultations for bankruptcy in San Francisco County, Sacramento County, Alameda County, Contra Costa County, San Mateo County, Santa Clara County, Stanislaus County, San Joaquin County, Marin County, Solano County and throughout Northern California. [read post]
14 Apr 2008, 1:32 am
National Westminster Bank plc v King Chancery Division “The High Court's power of transfer under section 40(2) of the County Courts Act 1984 was not limited to cases which would otherwise be within a county court's jurisdiction. [read post]
22 Apr 2007, 10:47 am
Thurston County Superior Court Judge Paula Casey ruled at the conclusion of a December 2005 bank- Ârobbery trial that prosecutors failed to prove that Heritage Bank in Tumwater is a "financial institution," allowing Scott Liden to avoid a first- Âdegree robbery conviction...Liden's attorney had argued that prosecutors had to present direct proof that a bank is a financial institution to produce a first-degree bank-… [read post]
27 May 2012, 8:45 am
When it comes to Orange County debt settlements, banks and other financial institutions have been notorious for conveniently poor accounting methods. [read post]
22 May 2017, 8:46 am
They spoke about topics ranging from the effect of the recent bank acquisitions in central Pennsylvania, to the growth of community banks in Lancaster County, the challenges of marketing to millennials, the decline in retail sales, and cyber security and phishing attacks. [read post]
19 Jan 2011, 10:51 am
A Baltimore County judge last week granted motions requiring at least two of Lord & Whip P.A. [read post]
19 Jan 2011, 10:51 am
A Baltimore County judge last week granted motions requiring at least two of Lord & Whip P.A. [read post]
30 Nov 2011, 2:37 pm
A recent lawsuit by Duval County Clerk Jim Fuller alleges that MERS was created by banks in order to avoid paying recording fees. [read post]
19 Nov 2010, 7:55 am
This decision, which goes into effect on October 25, will affect almost 1,500 foreclosure cases that are pending in Cook County. [read post]
4 Jun 2007, 1:35 am
“Bank customers reclaiming overdraft charges in court will continue to face a lottery unless a test case is heard, a senior county court judge has said. [read post]
16 Nov 2018, 7:27 am
Watson, appellant, asserts that the Circuit Court for Wicomico County erred in granting summary judgment in favor of the Bank of Delmarva and Metropolitan Life Insurance Company (“MetLife”), appellees. [read post]
21 Mar 2017, 1:48 pm
Appellant Bank of America filed a Complaint and Notice of Lis Pendens against ... [read post]
28 Apr 2017, 2:12 pm
Appellant Bank of America filed a Complaint and Notice of Lis Pendens against appellee Randel ... [read post]
18 Feb 2024, 7:07 pm
Prosecutors are accusing Naikano Tuipulotu of robbing three banks and attempting to rob two others, all five of which were in Alameda County. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Sep 2008, 9:17 am
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
1 Sep 2020, 11:24 am
Original Case Details Former Macomb County Clerk Karen Spranger was accused of stealing money from a bank account of a 78-year-old woman that she was supposed to be taking care of. [read post]
