Search for: "Florida Community Bank, N.A."
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10 May 2011, 7:21 am
The two branches of Coastal Bank will reopen on Monday as branches of Florida Community Bank, a division of Premier American Bank, N.A. [read post]
25 Jun 2013, 11:04 am
Bank, N.A. who was fighting for a $1.2 million condominium in the Aventura condo community. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami… [read post]
18 Aug 2009, 5:42 am
Lee County Banks First Community Bank of Southwest Florida From: $3 mill To: $14.7 mill Commerce Bank of Southwest Florida From: $1.6 mill To: $12.7 mill Busey Bank, N.A. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
3 Mar 2012, 1:08 pm
(According to Chavez’s complaint, Mercantil “is a national banking association doing business in Miami-Dade County, Florida. [read post]
17 Mar 2011, 11:15 am
Busey Bank, N.A., 30 So. 3d 579, 584 (Fla. 2d DCA 2010), recently addressed the very issue raised in this appeal and concluded the enactment of "section 720.3085 cannot disturb that prior, established contractual relationship. [read post]
19 May 2011, 7:49 pm
For this bank failure, the FDIC and Superior Bank, N.A., a newly-chartered bank subsidiary of Community Bancorp LLC, Houston, Texas, created to assume all of the deposits of Superior Bank, entered into a loss-share transaction on $1.84 billion of Superior Bank's assets. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
30 Aug 2021, 5:51 am
Bank N.A. v Brown, 186 AD3d 1038, 1039 [4th Dept 2020]). [read post]
3 Aug 2014, 11:34 am
The court reversed in part, vacated in part, and remanded for further proceedings.http://j.st/ZqYjIntercepted communications -- Trial court departed from essential requirements of law in denying motion for protective order seeking to expunge video and voice recording of petitioner, which state seeks to use as evidence in criminal cases in which petitioner is not a party -- Evidence was insufficient for court to conclude that petitioner lacked a reasonable expectation of privacy in… [read post]
12 Jan 2016, 8:31 am
Bank of America, N.A., Case No.: 8:15-cv-1402-T-26EAJ (August 26, 2015) even ruled that the disclaimers often found in the small print in footnotes would not be enough to insulate mortgage servicers from liability. [read post]
25 Mar 2012, 2:19 pm
., a Florida limited liability company, and ROYAL PALM CORPORATE CENTER, INC., a Florida corporation, THIRTY FIFTH STREET LAND DEVELOPMENT ASSOCIATES, LLC, a Florida limited liability company, OSPREY BOULEVARD PROPERTIES, LLC, a Florida limited liability company, THE GROVE COMMUNITY ASSOCIATION, INC., a Florida non-profit corporation, and ANTHONY V. [read post]
1 Mar 2011, 5:10 pm
US Bank, N.A. v. [read post]
22 Dec 2016, 12:00 am
Bank, N.A., holding that where an initial foreclosure lawsuit is dismissed by the court, such dismissal does not trigger the application of the 5-year statute of limitations, which would otherwise preclude a lender from filing a second action. [read post]
15 Jul 2009, 6:00 am
HBSC Bank Nevada, N.A., 557 F.3d 1026 (2009), will probably be impacted as well. [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
