Search for: "FIRST NATIONAL BANK OF NORTHERN CALIFORNIA, a national bank" Results 201 - 220 of 263
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5 Dec 2010, 9:27 pm by Mike
Several Northern District of California Judges recently ruled in discrimination cases: This blog previously covered Zhang v. [read post]
18 Nov 2010, 4:33 pm by Mike
Padayachi argues that IndyMac Bank is the holder of the Deed of Trust on his property, not OneWest Bank, who initiated foreclosure proceedings. [read post]
3 Nov 2010, 3:21 am by Mandelman
  The banking lobby is why we have a credit card in this country today that charges 79.9% interest. [read post]
14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
13 Oct 2010, 3:02 am by admin
Lastly, 10 defendants were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
5 Oct 2010, 6:01 am by David G. Badertscher
The move gives nearly 500-lawyer Kilpatrick its first California office. [read post]
24 Sep 2010, 5:06 am
Its 102 miles long in southern Minnesota and in northern Iowa. [read post]
16 May 2010, 4:08 pm by Rick
And in September of 1849, California held its first constitutional convention in Monterey. [read post]
10 May 2010, 2:28 am by Kevin LaCroix
  The latest of these investor lawsuits is the securities class action lawsuit filed on May 7, 2010 in the Central District of California against certain former directors and officers of First Regional Bancorp, the holding company for First Regional Bank, a Los Angeles based bank that regulators closed on January 29, 2010. [read post]