Search for: "First Tennessee Bank"
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3 Jun 2015, 10:57 am
In August 2008, First Tennessee sold First Horizon to MetLife Bank. [read post]
19 Dec 2021, 11:39 am
See, Farmers & Merchants Bank v. [read post]
13 Jun 2022, 8:04 am
The post What to Do After an Accident With an Uninsured Driver in Tennessee appeared first on Cummings Law. [read post]
11 Mar 2018, 12:57 pm
” For Tennessee commercial litigation lawyers, analyzing whether a plaintiff, which is a foreign business entity, has transacted business in Tennessee such that it should have registered to do business in this state, is one of the first steps that should be taken. [read post]
23 Jan 2020, 8:41 am
appeared first on Martin Heller Potempa & Sheppard, PLLC. [read post]
8 Apr 2024, 6:00 am
First Tennessee Bank, N.A., No. [read post]
2 Apr 2012, 2:16 am
Whether you're in danger of missing your first mortgage payment or are already in line to lose your home to the bank, filing for Tennessee bankruptcy can stop foreclosure and provide a manageable way to pay down debt. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
15 Dec 2017, 12:29 pm
As support for the motion, Elite attached a copy of its lease agreement with First Bank, which clearly stated that First Bank was responsible for maintaining common areas, including the parking lot. [read post]
19 May 2015, 7:57 am
District Court for the Eastern District of Tennessee, Knoxville, to conspiracy to commit bank fraud, bank fraud, and engaging in an unlawful monetary transaction with bank fraud proceeds. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
21 Dec 2018, 6:58 am
The post What You Need to Know about Probate in Tennessee appeared first on Martin Heller Potempa & Sheppard, PLLC. [read post]
10 Jun 2013, 2:31 am
The FDIC filed the first of these two lawsuits on May 24, 2013 in the District of Nevada, in the agency’s capacity as receiver for the failed Sun West Bank of Las Vegas, Nevada. [read post]
30 May 2014, 8:04 am
Jayesh Dahyabhai Patel, 48, Knoxville, Tennessee, has been indictment and charged with five counts of bank fraud. [read post]
23 May 2017, 9:51 am
Boyd, 44, Memphis, Tennessee, are real estate investor, pled guilty to bank fraud. [read post]
23 Jun 2011, 9:48 am
The top one was headlined: “Tennessee Bank Agrees (sic) Settlement With SEC. [read post]
25 Sep 2014, 12:49 pm
Bank of Memphis v. [read post]
