Search for: "Lee County Bank and Trust"
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15 Jan 2014, 10:39 am
A Lee County Federal Criminal Defense Lawyer at Whittel & Melton can help those accused of bank fraud fight the severe ramifications of a bank fraud conviction. [read post]
29 Jun 2012, 6:00 am
No. 10–1291 PEOPLES TRUST & SAVINGS BANK v. [read post]
22 Jan 2011, 1:05 pm
The Clerk of Court for Lee County believes that the banks will come back and refile. [read post]
2 Sep 2009, 4:28 am
The museum's request "is supported by Ohio Attorney General Richard Cordray, whose office supervises the two endowment funds and two charitable trusts involved, and by Key Bank, which manages the two trusts. [read post]
16 Sep 2017, 10:26 am
PADRAIC GILLESPIE AND TRACY GILLESPIE, Appellants,v.NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, A DELAWARE STATUTORY TRUST, Appellee.No. 02-16-00124-CV.Court of Appeals of Texas, Second District, Fort Worth.Delivered: June 29, 2017.Appeal from County Court at Law No. 3 of Tarrant County Trial Court No. 2014-006194-3.PANEL: WALKER, MEIER, and GABRIEL, JJ.MEMORANDUM OPINION[1]LEE GABRIEL, Justice.In this appeal from a bench trial and final… [read post]
20 Jul 2012, 12:02 pm
The FBI contends that Price is guilty of a massive bank fraud, namely, fraudulent misappropriation of approximately $17 million in funds from investors at the Montgomery Bank & Trust in Ailey, a small town in Montgomery County. [read post]
8 Jul 2017, 9:30 pm
ALF died a resident of Millbrook, Dutchess County, New York, on December 28, 1939, and that her Will was duly admitted to probate in this Court on January 15, 1940, and that LLE Inc. and the Bank of New York are duly acting under letters of trusteeship issued by this Court, and it further appearing that Mrs. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
11 Jul 2017, 5:40 pm
PADRAIC GILLESPIE AND TRACY GILLESPIE, Appellants,v.NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, A DELAWARE STATUTORY TRUST, Appellee.No. 02-16-00124-CV.Court of Appeals of Texas, Second District, Fort Worth.Delivered: June 29, 2017.Appeal from County Court at Law No. 3 of Tarrant County Trial Court No. 2014-006194-3.PANEL: WALKER, MEIER, and GABRIEL, JJ.MEMORANDUM OPINION[1]LEE GABRIEL, Justice.In this appeal from a bench trial and final… [read post]
22 Jun 2011, 6:25 am
This is so others know the bank was the original lender on the note but that the trust is now the owner. [read post]
15 Apr 2019, 1:32 pm
Whitney and David Lee Parrish are accused of targeting members of their local Vietnamese community and defrauding investors of millions of dollars. [read post]
5 Apr 2012, 1:26 pm
The owner, Georgia Lee Dvorak, 76, died in December and her estate and 20-year-old will were left in the hands of Fifth Third Bank trust officers. [read post]
27 May 2011, 7:38 am
White was hired by the County Bank. [read post]
9 Oct 2007, 3:03 am
Lee County, 30 F.3d 1412, 1415 (11th Cir.1994), cert. denied, 514 U.S. 1064, 115 S.Ct. 1693, 131 L.Ed.2d 557 (1995) (holding that in most cases, no "final decision" has been reached until an aggrieved landowner has applied for at least one variance to a contested zoning ordinance); see also Resolution Trust Corp. v. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
30 Sep 2011, 7:20 am
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]
1 Aug 2014, 5:00 am
” Image of Bricks and Mortar is by Lee Netherton CC BY SA [read post]
19 Sep 2015, 7:56 pm
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
8 Sep 2009, 11:37 am
The Superior Court, Orange County, No. 05CC04248, Andrew P. [read post]
19 Feb 2015, 6:52 pm
Westchester County Probate Lawyers said that it was was aptly said in Lee v. [read post]
