Search for: "First State Bank Mortgage Company, LLC" Results 101 - 120 of 298
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19 May 2022, 8:11 am by Dan Bressler
‘The rule states only that a lawyer may ‘not act as advocate at a trial in which the lawyer is likely to be a necessary witness’ … but this case has not progressed to a trial.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of… [read post]
8 Jul 2009, 2:39 pm
Treasury and Fed Name Lucky Hedge Fund Managers The Treasury and the Fed just announced the hedge fund management companies which will be participating in the first round of the PPIP. [read post]
19 Jul 2012, 4:06 am by Andrew Lavoott Bluestone
Lance International, Inc. v First National City Bank, 86 AD3d 479, 480 [1st Dept 2011] [dissolved corporation lacks capacity to sue unless in the course of winding up its affairs]; cf. [read post]
1 Aug 2022, 9:01 pm by Jeff Lubitz
Allegations – first filed on October 4, 2013 – state the Waterloo, Ontario based company misled investors by inflating the success and profitability of its BlackBerry 10 line of smartphones. [read post]
30 Nov 2018, 7:38 am by zamansky
Back in 2005 it was easier for the overall market to shrug off the troubles in credit, because corporate debt—excluding the banks—was under control, with the boom in borrowing linked instead to mortgages. [read post]
17 Jan 2014, 8:11 am by Allison Tussey
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
1 Jan 2010, 4:08 am by John Watts & M. Stan Herring
In this case the mortgage company foreclosed on our client and then sued him to kick him out of his house. [read post]
15 Apr 2008, 7:12 am
As initially stated herein, M&A activity can be attributed to liquidation problems within a bank. [read post]
22 Apr 2013, 5:41 pm by Law Lady
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
10 May 2011, 10:25 am by Tomassi Law Associates
The attorneys general in all 50 states and the District of Columbia charged that NCC was using improper collection tactics and making inaccurate reports to credit-reporting agencies. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Inc Clayton Holdings, LLC Coalco Coldwell Banker Commercial NRT Colliers International Colony Heights LLC Commercial Mortgage Consultants Community Housing Improvement Program Community Preservation Corporation Con Edison Conquest Advisors, Ltd Core Group Marketing Cosmopolitan Associates LLC DDG Partners LLC Deutsche Bank Berkshire Mortgage Deutsche Bank Donovan & Giannuzzi, LLP Dorsett… [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
This article is the first in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
28 Sep 2020, 1:51 am by Peter Mahler
At the oral argument of the respondent’s dismissal motion, the respondent’s attorney stated that he did not know if any of the LLC bank accounts had any remaining funds. [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
For now, she directed the bank to file its dismissal motion on June 3. [read post]