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16 Jun 2011, 12:04 pm
Even with the price cut to $109K, it is still bank-owned property to this day. [read post]
7 Apr 2012, 9:24 pm
Discover Bank, 99 Ark. [read post]
29 Apr 2024, 12:43 pm
The check appears good, so good that the teller cashes it for many thousands of dollars, then the mark gives all the money to the scammer, less a few hundred dollars for the mark’s services, but then a few days to a few weeks later the bank discovers the fraud and withdraws funds from the mark’s own account to cover the bad check, leaving the mark out many thousands of dollars. [read post]
16 Jun 2011, 6:30 am
Law enforcement authorities discovered the Moreira's durable medical equipment company, Rx Plus Medical Care submitted false claims to Medicare for $2.5 million from August 2008 to April 2009. [read post]
9 Jan 2008, 9:01 pm
Not perfected a U.C.C. lien required by the loan, (although it would have secured millions / was a material condition of the loan).The Creditor additionally discovered that Offshore Lender had never verified or evaluated the Debtor's collateral for the loan, or even sought the Debtor's financial statements as the loan required. [read post]
11 Dec 2009, 7:21 am
It can even be when someone takes their name off of a joint bank account, for example. [read post]
10 Sep 2008, 2:13 pm
The subpoena requires the debtor to bring with him to the deposition whatever items I specify, such as bank statements, tax returns, deeds, accounts receivable, checkbooks, and other records I believe will help discover what assets the debtor has, and where those assets are located. [read post]
31 Mar 2010, 6:05 pm
The scam was discovered by U.S. [read post]
21 Jun 2019, 10:56 am
After the breach was discovered it took xSocial Media 9 days to act on it and fix the issue. [read post]
26 May 2011, 7:27 am
United States, No. 10-5443, involves a federal witness tampering prosecution for killing a local police officer who discovered the perpetrators preparing to rob a bank. [read post]
25 May 2020, 1:41 pm
As city employees are often unable to report to work because of building closures and furloughs, librarians are being reassigned not only to work as contact tracers but also making masks and organizing at food banks. [read post]
1 Sep 2014, 8:27 am
The public never finds out the full facts of the case, nor discovers which specific people—with souls and bodies—were to blame. [read post]
5 Jul 2012, 8:34 am
Once this was discovered, it certainly amounted to a change in circumstances that warranted a revocation of his bond, which was done. [read post]
26 Nov 2008, 7:19 pm
Eventually the average taxpayer bites into one of the rocks and discovers the crime. [read post]
11 Dec 2009, 7:52 pm
It can even be when someone takes their name off of a joint bank account, for example. [read post]
5 Jul 2010, 2:49 pm
IPKat team member Jeremy is really excited by this, since Mike Freer is his MP too, and he is curious to discover what the good Parliamentarian knows about intellectual property. [read post]
8 Jan 2008, 11:33 am
court utilizes lodestar method to calculate attorneys fees in calling card case - The blogging lawyers & attorneys at McGlinchey Stafford in the firm's CAFA Law Blog Discovered...by accident (and, yes, it's discoverable) - Anthony P. [read post]
20 Feb 2012, 7:27 am
According to court records, the bank accounts for Elia's businesses were frozen pending the outcome of the litigation. [read post]
7 Nov 2011, 8:39 am
" To us, it sounded like asking average Joes to donate money to banks, which is the height of absurdity. [read post]
4 Mar 2021, 7:11 am
“Upon discovering the improper actions taken by this advisor with one client account, he was promptly terminated, and the client was fully reimbursed. [read post]
