Search for: "The Florida Bankers Association, Inc."
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30 Mar 2023, 2:08 pm
Sale To Global Banker Northstar was purchased in 2018 by Global Banker, a company owned by North Carolina billionaire businessman named Greg Lindberg. [read post]
30 Nov 2011, 2:15 pm
Robo-Signing KILLS… First the facts of the matter, as reported: Tracy Lawrence was only 43 years old when it appears she took her own life after blowing the whistle on a foreclosure scheme involving “robo-signing,” which was implemented by a company used by most banks when repossessing homes, Lender Processing Services (“LPS”), based in Jacksonville, Florida. [read post]
22 Sep 2022, 8:41 am
Forta Financial Group, Inc. [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
3 Oct 2016, 3:08 am
Cyan, Inc. v. [read post]
25 Jan 2007, 12:06 am
Bush in 2000 say they had no choice but to intervene in the Florida recount by deciding against Vice President Al Gore. [read post]
23 Jun 2013, 9:15 am
One of the principal litigants (Shaw) allegedly posted a defamatory statement about another principal litigant on the "Fraud-Net" website, run by the Florida Bankers Association. [read post]
5 Oct 2022, 8:34 am
In July, the SEC charged broker-dealer Western International Securities, Inc. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
17 Dec 2010, 8:46 am
In fact, considering everything that’s come to light over the last two years related to what our bankers did leading up to the meltdown, that sort of thinking at this point is just plain old idiotic. [read post]
6 Apr 2011, 7:40 pm
Many of Colonial's loans were concentrated in Florida construction and land development. [read post]
28 Jan 2011, 8:57 am
In Florida, such companies can charge interest rates as high as 391%, compared with a limit of 39% on most loans made by banks. [read post]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
10 May 2007, 1:06 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
24 Sep 2010, 3:08 pm
Title: Placer Dome, Inc. v. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
