Search for: "First County Bank"
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25 Jan 2011, 6:19 pm
In Florida, Bank of America, Wells Fargo, Chase, Wachovia and CitiMortgage participate in the program. [read post]
14 Apr 2007, 8:17 am
The first case mentioned on the court's Notice of Forthcoming Filing is Fireside Bank v. [read post]
16 Jan 2023, 8:52 am
” According to AL.com, “[t]he Jefferson County Coroner’s Office on Thursday identified the victim as Jayvonne David Banks. [read post]
1 Feb 2012, 10:05 am
Now, it appears cities and counties are considering suing the banks that created the problem in the first place. [read post]
7 May 2009, 11:47 pm
"Despite the best efforts of these defendants to avoid detection, their scheme first to steal nearly $500 million from a Chinese bank, and then to hide themselves and the money in the United States, was exposed," Assistant Attorney General Lanny A. [read post]
24 Sep 2017, 4:57 am
The county removed the property's tax exemption for the period that title was technically held in the bank's name. [read post]
21 Mar 2013, 8:22 am
The court first looked at the plaintiff's argument that the internal bank memo required the bank to notify the borrower that they had decided not to extend the loan. [read post]
3 Mar 2014, 2:25 pm
Our first priority is to provide our clients with an aggressive and effective defense strategy. [read post]
6 Jan 2009, 11:22 am
You don't have to stick up a bank to steal over a million dollars. [read post]
6 Nov 2009, 1:27 am
Kawana Latrell Melvin entered a first offender plea on October 19, 2009, in the Superior Court of Clayton County to felony charges that she unlawfully transacted mortgage business without a license, registration or under an applicable exemption; and made a false statement with respect to her eligibility to work in the Georgia residential mortgage industry. [read post]
4 Jan 2009, 5:10 pm
The King County Elder Abuse Project has three goals: Prosecute cases of neglect of elderly and disabled adults Enhance collaboration between agencies and medical professionals to investigate and prosecute cases of abuse and neglect Provide training to first responders to recognize and respond to cases of abuse. [read post]
19 Mar 2009, 6:36 pm
The California Appellate Court said "yes" to the first question and "no" to the second. [read post]
10 May 2019, 1:07 pm
ZB, NATIONAL ASSOCIATION D/B/A AMEGY BANK, Appellee On Appeal from the 55th District Court Harris County, Texas Trial Court Cause No. 2017-56775 O P I N I O N Opinion filed May 7, 2019 On Appeal from the 55th District Court, Harris County, Texas, Trial Court Cause No. 2017-56775. [read post]
28 Mar 2017, 8:03 am
Keener learned that Banks-Harvey had an outstanding warrant from Montgomery County for possession of heroin. [read post]
1 Mar 2017, 2:18 pm
George Heaton, 73, West Palm Beach, Florida, Deborah Dentry Baggett, 54, Greenville, Tennessee (formerly of Palm Beach County), and Eric Granitur, 59, Vero Beach, Florida were charged by a federal grand jury in a nine-count Superseding Indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses. [read post]
30 May 2011, 12:34 pm
Don't attempt to fend off the charges on your own and don't trust the first attorney you find. [read post]
28 Dec 2009, 9:00 pm
Associated Bank NA, Brown County Case #2009-CV-002949), is however, still pending in Wisconsin. [read post]
11 Jan 2022, 8:47 am
Baltimore County Police recently arrested a 34-year-old man for attempting to steal an ATM from a bank in Owings Mills. [read post]
22 Jun 2010, 6:14 am
The bank's third claim was that they did not own the Note, but instead Wells Fargo owned the Note pursuant to an Allonge stamped by First National Bank of Nevada in 2009. [read post]
1 Sep 2015, 9:53 am
The state’s $3 billion stem cell agency this morning announced that the bank, located in Marin County north of San Francisco, is open for business. [read post]
