Search for: "FIRST HARRISON BANK"
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9 Jun 2015, 1:34 pm
Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, was sentenced to six months in prison followed by six months home detention for bank fraud. [read post]
4 Jun 2014, 10:24 am
Here are the materials in First Citizens Bank & Trust Co. v. [read post]
27 Mar 2015, 12:38 pm
Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, pleaded guilty to a federal charge of bank fraud admitting that he falsified credit and loan applications, promissory notes and security agreements on behalf of a purported debtor without the debtor’s proper authority. [read post]
20 Jun 2022, 1:44 am
First Instance where a Mainland China Civil Mediation Decision has been Recognized and Enforced in New South Wales, Australia I Introduction Bank of China Limited v Chen [2022] NSWSC 749 (‘Bank of China v Chen’), decided on the 7 June 2022, is the first instance where the New South Wales Supreme Court (‘NSWSC’) has recognised and enforced a Chinese civil mediation decision (i.e.,?????). [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
11 Jun 2020, 12:36 pm
Harrison reportedly did not believe in banks, and the trailer park owner kept over $600,000 in her home. [read post]
22 Feb 2022, 8:11 am
“As a consequence, much of the City, including the major U.S. and U.K. firms, have been conflicted out of being adverse to banks.'” “It’s a situation CYK [litigation boutique, Cooke, Young and Keidan] has first hand experience of. [read post]
8 Jan 2009, 12:34 pm
Between 1997 and 2001, Harrison, through TSI, refinanced existing loans and took out new ones with LaSalle Bank seven times. [read post]
13 Jan 2013, 3:19 pm
Let's know each other by first names. [read post]
12 May 2021, 3:08 pm
Harrison did not invoke the state procedures for challenging the Board's decision to transfer her property to a land bank. [read post]
7 Oct 2020, 5:48 am
Harrison – Manes rebuts a presumption. [read post]
30 Apr 2013, 7:52 am
Louis, Missouri, in connection with loans to finance the Bellafont project in Fayetteville; (3) Barber, Van Doren, and Knight concealed assets and income from creditors and the bankruptcy court by transferring Barber’s funds to Van Doren and Knight or accounts controlled by them and using those funds for Barber’s personal benefit and expenses; and (4) Barber, Whorton, and Rains falsely and fraudulently represented purchase prices for real estate to First Federal Bank,… [read post]
4 Nov 2014, 6:48 am
Vaughn Knight or accounts controlled by them and using those funds for Barber’s personal benefit and expenses; and (4) falsely and fraudulently representing purchase prices for real estate known as Executive Plaza to First Federal Bank of Harrison, Arkansas, to obtain loan amounts exceeding the actual purchase prices and thereby generating excess cash without the Bank’s knowledge or approval. [read post]
4 Dec 2010, 3:10 am
Why, even William Henry Harrison, who only served 32 days before having the poor taste to die, found a way to grant 3 pardons! [read post]
11 Jun 2014, 3:32 pm
United States (fiduciary duty)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: First Citizens Bank & Trust Co. v. [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
18 Dec 2018, 9:02 pm
As Federalist Harrison Gray Otis explained, the First Amendment guaranteed “the liberty of writing, publishing, and speaking, one’s thoughts, under the condition of being answerable to the injured party, whether it be the Government or an individual, for false, malicious, and seditious expressions, whether spoken or written. [read post]
26 Mar 2024, 2:38 am
Fancourt J gave judgment on 15 January 2021 and held in relation to the first two issues that: Saudi Arabian Law – the effect of the September Transfer under Saudi Arabian law was such that it extinguished SICL’s proprietary interest in the Disputed Securities. [read post]
25 Feb 2016, 2:49 pm
GUEST BLOG by Harrison Thorne, 3L at UCLA Law As most of us learned in civics class, Congress creates laws. [read post]
27 Sep 2012, 3:25 pm
Workshop presenters will be Center Director Harrison Pittman and Grant Ballard, Center Research Consultant and Associate with the Banks Law Firm, PLLC. [read post]
