Search for: "Bank of Dade" Results 1 - 20 of 480
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14 Nov 2012, 4:25 pm
Numerous agencies assisted in the pursuit through Broward and Dade counties, comprising police from Coral Springs, the Broward Sheriff's Office, Miami Dade, Hialeah, Miramar, Miami Gardens, Opa-locka, as well as the FBI. [read post]
20 Dec 2012, 12:29 pm by Larry Tolchinsky
  According to the Miami-Dade Clerk: there have been 24,289 foreclosure filings this year (not counting December 2012); there were 16,672 foreclosure filings in Miami-Dade County in 2011; and there were 34,400 foreclosure filings in Miami-Dade County in 2010. [read post]
21 Mar 2017, 12:53 pm by Larry Tolchinsky
Residential foreclosures are still a problem for many home owners in Florida, particularly here in Broward County, Miami-Dade County, and Palm Beach County. [read post]
28 Jul 2022, 6:29 am by Michael Froomkin
” To support the misleading “criminal past” allegation, the author of the flyer twisted the context of an old news report and likely banked on no one actually looking it up and reading it. [read post]
14 Jun 2011, 5:10 am
• Possibly most significantly, lawyers for the banks will now only have one opportunity at a summary judgment hearing. [read post]
22 Sep 2010, 12:48 pm
Palm Beach, Broward, and Miami--Dade Counties in Florida have been prey to a group of bank robbers known as the "Sundown Bandits. [read post]
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
1 May 2007, 12:30 pm
The Miami-Dade County State Attorney's Office will prosecute the case. [read post]
21 Jul 2013, 6:14 pm by Jordan Pascale, P.L.
  If the Bank is in possession of the promissory note, the Bank must file a copy of the promissory note with the foreclosure complaint. [read post]
30 Nov 2015, 6:01 am by Staci Hershey
STOP, COLLABORATE AND LISTEN- think twice before adding someone to a bank account. [read post]
20 Jan 2010, 2:12 pm by David M. Trontz
The State of Florida and Miami-Dade County have spent countless dollars and man hours educating the public regrading the 10-20-Life laws implemented earlier in the decade. [read post]
30 Jul 2020, 11:01 pm by Michael Froomkin
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
14 May 2013, 8:17 am by LEG
Food Share is a large-scale food bank and charitable packinghouse working to end hunger. [read post]
5 Jun 2009, 1:31 pm
Whenever I open a Broward County Probate, and Miami-Dade County as well, where the estate contains liquid assets such as bank accounts, brokerage accounts, or the proceeds from the sale of estate assets, the court will require the cash assets to be placed in a designated depository pursuant to Florida Statute 69.031. [read post]
24 Nov 2009, 11:09 am by Brian Y. Silber
On Monday, Gary Souffrant and his wife Yvonne, both of Davie, Florida, were convicted in a Miami federal court for conspiring to launder drug money and defraud banks. [read post]
1 Dec 2016, 1:30 pm by Rachel Dollar
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]