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3 Jun 2015, 8:27 am
As a result of this new appraisal, Cornerstone released the additional collateral pledged by Fricks when the loan was originated in 2004, consisting of five real properties and the guaranty of Fricks Properties, a company owned by Fricks. [read post]
12 May 2015, 2:04 pm
Have you suffered losses investing in Barclays Reverse Convertible Notes? [read post]
17 Apr 2015, 11:00 am
On Thursday, the Eleventh Circuit Court of Appeals denied Wells Fargo Bank N.A. [read post]
14 Apr 2015, 1:33 pm
According to Flight Aware, the 7 seat aircraft was registered to Aircraft Guaranty Corp Trustee, a Texas corporation. [read post]
13 Apr 2015, 8:51 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36419 - Customers Bank v. [read post]
3 Mar 2015, 12:00 pm
The impact of these decisions was catastrophic to the settlors whose common goal was to keep the assets of their DAPT’s outside the reach of their creditors (whether they be bank lenders enforcing guaranties or divorcing spouses seeking to augment the marital estate). [read post]
3 Mar 2015, 12:00 pm
The impact of these decisions was catastrophic to the settlors whose common goal was to keep the assets of their DAPT’s outside the reach of their creditors (whether they be bank lenders enforcing guaranties or divorcing spouses seeking to augment the marital estate). [read post]
3 Mar 2015, 12:00 pm
The impact of these decisions was catastrophic to the settlors whose common goal was to keep the assets of their DAPT’s outside the reach of their creditors (whether they be bank lenders enforcing guaranties or divorcing spouses seeking to augment the marital estate). [read post]
2 Mar 2015, 4:00 am
The guaranty agreements did not expressly waive the bank’s own misconduct and the court was not about to read that into the agreement. [read post]
17 Feb 2015, 7:00 am
On April 14, 2004, Marshall sent a letter to Choiniere (the “April 14 Letter”) captioned “Termination of Bank Guaranty,” in which he acknowledged that Rowe-Button might be on the hook for the money previously guaranteed, but would not be liable for any new indebtedness arising after the date of the April 14 Letter. [read post]
29 Jan 2015, 12:09 pm
Johnson diverted income checks from Landchoice into a bank account that had been opened for Guaranty Land Title Company and which her employer didn’t know existed. [read post]
15 Jan 2015, 10:38 am
Apollo saw the handwriting on the wall and starting to attempt to restructure: it transferred various assets to related entities (and these transfers apparently eliminated a parent guaranty of Caesar Entertainment's debt). [read post]
9 Jan 2015, 9:49 pm
Wells Fargo Bank, 2013-1588, -1589, 2014-1112, -1687 (Fed. [read post]
7 Jan 2015, 7:00 am
Marcum and Guaranty Reserves Trust, LLCCase number: 13-cv-01361 (United States District Court for the Southern District of Indiana)Case filed: August 26, 2013Qualifying judgment/order: November 18, 2014 12/22/2014 3/22/2015 2014-137 SEC vs. [read post]
18 Dec 2014, 7:59 am
Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. [read post]
17 Dec 2014, 6:36 pm
The funds transfer service allowed the company to make wire transfers from its accounts with the plaintiff to accounts held at other banks. [read post]
17 Nov 2014, 9:25 pm
CLS Bank Int'l, 134 S. [read post]
29 Sep 2014, 11:18 am
When the company defaulted on the loans and the bank demanded payment from the wives, they sued the bank for “damages and an order declaring that their guaranties were void and unenforceable. [read post]
23 Sep 2014, 11:08 am
Pursuant to Georgia’s Statute of Frauds, a personal guaranty MUST be in writing in order to be enforceable. [read post]
23 Sep 2014, 11:08 am
Pursuant to Georgia’s Statute of Frauds, a personal guaranty MUST be in writing in order to be enforceable. [read post]
