Search for: "Bank of Dade" Results 41 - 60 of 480
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26 Jun 2011, 12:56 pm
Miami-Dade County had 2,768 foreclosures in May, down 64 percent from the same month last year. [read post]
27 Jan 2016, 3:19 pm by Charles (Chuck) Rubin
The purchase of real estate without bank financing presents an opportunity for those with unclean funds to launder those funds and make them appear legitimate, at least in the opinion of the Financial Crimes Enforcement Network (FinCEN). [read post]
6 Apr 2009, 8:17 pm
By way of background, a Florida Fish and Wildlife Officer in April of 2007 noticed a pickup truck backing out from a river bank. [read post]
27 Aug 2012, 7:00 am
Financial institutions in Miami-Dade, West Palm Beach and Broward County all follow certain rules pertaining to a decedent’s (or a person who has passed away) safe-deposit box. [read post]
30 May 2010, 7:56 am by Bruce Jacobs
Law firms working for banks have routinely filed "lost note" claims with default notices, regardless of whether anyone attempted to find the note, according to Miami-Dade Circuit Court Judge Jennifer Bailey. [read post]
12 Aug 2018, 10:18 pm
His practice is in the area of complex commercial litigation, with an emphasis on representing small and large businesses, banks and financial institutions, and governmental entities, including the FDIC. [read post]
28 Jun 2010, 8:06 am by David M. Trontz
Everyone is aware that Miami-Dade County has the highest concentration of mortgage fraud in the entire country. [read post]
27 May 2010, 1:16 pm
Recently, Miami-Dade County Circuit Court Judge Jennifer Bailey canceled the homeowner's debt and mortgage owed to a bank as a direct result of the bank's willful failure to follow Judge's Bailey Order. [read post]
30 Oct 2009, 3:05 pm
Authorities seized 53 boxes of documents from Stackhouse's office and subpoenaed numerous bank accounted to piece together the case. [read post]
27 Jul 2016, 8:16 pm by Kelly Phillips Erb
Miami-Dade Circuit Judge Teresa Mary Pooler threw out all charges. [read post]
12 Jun 2008, 4:04 am
Prior to becoming an attorney, she spent nine years in the banking industry.Migna has been very active in Domestic Violence (D.V.) issues. [read post]
2 Feb 2008, 6:27 pm
And now, umemployment is beginning to spread to banks, mortagage companies and other financial services. [read post]
19 Oct 2011, 4:22 am by Larry Tolchinsky
Bank National Association, Deutsche Bank, One West Bank (Indymac Bank), Ocwen, PHH Mortgage, LaSalle Bank, BankUnited, SunTrust Bank, HSBC Finance, First Franklin, Option One, Fremont Investment & Loan as well as other mortgage lenders. [read post]
4 Aug 2011, 6:30 am
MIAMI, FLORIDA (AUGUST 4, 2011) - A former convicted drug trafficker who served five years now stands accused of defrauding Medicare of more than $11 million through his Miami-Dade home health care agency. [read post]
13 Jan 2015, 12:01 pm
More than 644 Miami Dade students were victims of the scheme. [read post]
22 Jan 2011, 1:20 pm
In total, banks took back 54,000 properties in Miami-Dade, Broward, and Palm Beach counties. [read post]
1 Sep 2013, 3:07 pm by Jordan Pascale, P.L.
   Regrettably, the 12-month rule only applies when the mortgage holder – i.e. the Bank – takes title to the property in a foreclosure sale, it does not apply to third-party purchasers who purchase properties at foreclosure sales. [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]