Search for: "First State Bank Mortgage Company, LLC"
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23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
28 May 2018, 1:42 pm
Rentech Steel LLC, 620 F.3d 558, 564 (5th Cir. 2010)). [read post]
17 Jul 2009, 1:08 am
The bank intends to try to go past Heller's main partnership to the partner corporations that composed it, and assert they were liable for debts to the banks. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
16 Sep 2010, 7:06 pm
THE STATE OF FLORIDA, Appellee. 3rd District.Criminal law -- Speedy trial -- Recapture period -- When the state sufficiently attempts to notify a defendant of a refiled charge before speedy trial period expires, state is entitled to recapture period contained in rule 3.191(p), even if defendant does not receive actual notice of refiled charges until after speedy trial period expires -- Determining what constitutes “sufficient” attempt to notify a defendant of a… [read post]
4 Aug 2011, 2:51 am
© 2011 Simple Justice NY LLC. [read post]
27 Nov 2021, 6:26 am
It pointed out that Service without New York State may be made in the same manner as service is made within the state (see Domestic Relations Law § 75–g[1][a]; CPLR 313). [read post]
2 Jun 2010, 4:12 am
Then she states: “First of all, there is no record of “The 4th Floor” ANYWHERE on the internet except for Andelman’s LinkedIn Profile, Zoom Info Profile and his Speaker Profile. [read post]
7 Jul 2009, 12:40 am
In a joint opinion, the committees state that accepting legal fees from such a company, or dividing with the company a fee paid by a homeowner, constitutes impermissible fee-sharing, and an attorney who engages in such a practice "imperils his or her license to practice law. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of justiceSTATE FARM MUTUAL AUTOMOBILE… [read post]
3 Dec 2009, 12:13 am
Law Schools Experience Slight Decline in Bar Pass Rates New York Law Journal Nine of New York state's 15 law schools saw a decrease in performance among first-time candidates for the July 2009 bar examination over last year, when 10 of the 15 campuses saw increases. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
31 Aug 2009, 3:55 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Curiously, Footnote 3 seems to say that the entire case has been dismissed. [read post]
1 Oct 2019, 6:21 am
SHIREY Opinion of the Court – 4 – property in the Consent Order; (2) Husband allegedly having acquired additional employment and income post-divorce; (3) Husband having voluntarily provided additional funds beyond his agreed-upon obligations for the benefit of T.S. and Wife after entry of the Consent Order; (4) the Shireys not selling and agreeing to maintain ownership of the property in Big Pine Key under a limited liability company, and to operate it as a rental property; and,… [read post]
23 Sep 2011, 5:21 am
Further, to the extent the subpoena served on Bank of New York Mellon sought records related to El-Kam Realty, Aval Company, Old Salem Farm Acquisition Corporation and Affiliates, Enterprise Products Partners, LP Nantucket Campfire, LLC, and Bedford Entities, the bank need not comply. [read post]
29 May 2020, 11:50 am
Acting through his company Spectrum Global Holdings, LLC, Penn allegedly sought a cut of the $317 million sales price for the masks, which was more than 500 percent higher than their pre-pandemic market value. [read post]
23 Jul 2011, 6:54 pm
The system needs fixing. cfraser After 20 years of togetherness my ex tried to force us into bankruptcy with our 4 companies. [read post]
13 Oct 2010, 4:20 pm
Her first three or four points seem to be about my career in business. [read post]
30 Mar 2012, 6:38 am
These companies have an obligation, a fiduciary duty to us taxpayers, to maximize their proceeds. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
