Search for: "First Bank of Richmond"
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13 May 2010, 10:51 am
The submitted documents allegedly prepared by Huggins and Sookraj through DMV Mortgage contained numerous false representations, among which were that Mohammed falsely represented that she made more than $100,000 annually and had more than $30,000 in her bank account when, in fact, her true income was $12,800 and her bank account contained only $1,700. [read post]
30 Apr 2010, 6:00 am
What this means is that, should you properly file and sue to enforce your lien, you get to foreclose and have first crack at any money. [read post]
12 Apr 2010, 8:30 am
The Race to the Bottom would like to welcome and introduce Jed Donaldson, a student contributor from The University of Richmond School of Law. [read post]
26 Feb 2010, 7:00 am
Divinity DivineRolando FarrowBarbara Burbelo Case 5034/09 formerly associated with the eighth floor Rolando Farrow of 456 Richmond Terrace, Richmond Terrace Houses, Barbara Curbelo Staten Island. [read post]
23 Feb 2010, 2:13 pm
The Bankruptcy Administrator for the Eastern District of North Carolina sought conversion of Cape Fear Bank Corporation's bankruptcy case to chapter 7 or, alternatively, dismissal of the case.The bankruptcy case of Galleria (Hong Kong), Limited was dismissed because of the debtor's failure to file required documents.Heartland Publications, LLC filed its first amended chapter 11 plan and disclosure statement.Midway Games Inc. filed a proposed plan of liquidation and… [read post]
21 Feb 2010, 6:18 am
As a first step, last December, the House of Representatives did approve the Wall Street Reform and Consumer Protection Act of 2009. [read post]
10 Feb 2010, 10:30 am
Mayor Bloomberg was joined by Deputy Mayor for Legal Affairs Carol Robles-Román at the swearing-in ceremony in the Emigrant Industrial Savings Bank Building. [read post]
14 Jan 2010, 1:35 pm
See Richmond v. [read post]
22 Nov 2009, 7:02 pm
Co. 12 Misc3d 1127 (NYC Civil, Richmond Co., 2006) Yes, preclusion. [read post]
13 Nov 2009, 9:05 pm
"This is the first we've heard of it. [read post]
30 Sep 2009, 11:43 pm
As the Court explained in Richmond Screw Anchor Co. v. [read post]
22 Sep 2009, 10:00 pm
The September 23rd "Asset Search News Roundup" first discusses the importance of international cooperation, especially when assets are concealed by money laundering in multiple jurisdictions. [read post]
25 Aug 2009, 7:05 am
The idea can be traced to the 1978 case of First National Bank of Boston v. [read post]
24 Jul 2009, 10:34 am
The Richmond Credit Abuse cite that "The number of bankruptcy petitions among 18-24 year olds increasing by 96% in the 10 years" A 2006 article by Tamara Draut entitled "Strapped: Why America's 20 and 30 Something's Can't Get Ahead" Only 1 in 3 teens knows how to read a bank statement, balance check book or pay bills: Source Charles Schwab Teens and Money 2007. [read post]
24 Jul 2009, 7:58 am
See First & Farmers Bank of Somerset, Inc. v. [read post]
6 Jul 2009, 10:32 am
Overall, the Richmond, Va. [read post]
29 Jun 2009, 10:16 am
Richmond v. [read post]
9 Jun 2009, 2:24 am
Michael Lytle of Richmond (Lytle & Moore), from an application to declare heirship:6. [read post]
29 Apr 2009, 4:19 pm
Buckley Riverfront Plaza, East Tower 951 East Byrd Street Richmond, VA 23219-4074 (804) 788-8616 kbuckley@hunton.com Thomas Y. [read post]
22 Apr 2009, 10:35 am
He won the championship, taking home a purse equivalent to a Monopoly bank: $20,580. [read post]
