Search for: "Lee County Bank and Trust"
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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]
12 Aug 2015, 2:00 am
Eric is very active in the community and currently serves as a member of the Grant Advisory Committee and Scholarship Review Committee of the Southwest Florida Community Foundation, the Professional Advisors Network of the Harry Chapin Food Bank of Southwest Florida, and the Planned Giving Committee for Habitat for Humanity Lee and Hendry Counties. [read post]
19 Feb 2015, 6:52 pm
Westchester County Probate Lawyers said that it was was aptly said in Lee v. [read post]
1 Aug 2014, 5:00 am
” Image of Bricks and Mortar is by Lee Netherton CC BY SA [read post]
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]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
20 Aug 2012, 1:37 am
In Democracy the idealistic and hyper-principled heroine, Madeleine Lee is courted by the far more practical and ambitious Senator Silas P. [read post]
1 Aug 2012, 5:00 am
Lee Bailey. [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]
29 Jun 2012, 6:00 am
No. 10–1291 PEOPLES TRUST & SAVINGS BANK v. [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]
21 Oct 2011, 10:52 am
Blackwell, the trustee of a testamentary trust that is a beneficiary of the last will and testament of the late Edgar Hollis of Coweta County, filed this action in which he sought an accounting, the removal of appellant Mayo H. [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]
18 Sep 2011, 8:21 pm
The San Bernardino County Superior Court has an excellent online case information system. [read post]
20 Jul 2011, 10:43 am
Sara Lee: 70; 13,083; 0.54%; MFG 1. [read post]
14 Jul 2011, 4:54 pm
Cory and Cynthia were an unmarried cohabitating couple who resided in Sonora, CA, the county seat of Tuolumne County. [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]
27 May 2011, 7:38 am
White was hired by the County Bank. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
26 Feb 2011, 6:18 pm
The first project is a collaboration with The Food Trust focused on improving access to nutritious foods in rural food deserts. [read post]
