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4 Apr 2011, 7:34 pm by Dee Compton
In the story, a robo-signer (Chris Pendley) said he signed up to 4,000 documents a day – all in the name of “Linda Green. [read post]
19 Jun 2012, 7:45 pm by Kevin Funnell
As a parting shot, he also blames most of the failed banks on "poor regulation. [read post]
21 Apr 2014, 6:41 am by Daniel Gwertzman
The imploding bond market initiated a surge of claims against the broker-dealers that sold the bonds including brokerage firms UBS, Santander Bank, and Bank of America Merrill Lynch. [read post]
7 May 2011, 6:20 am by Mandelman
  Among others, he says he has found thousands of documents signed by Linda Green, and many are clearly forgeries of Ms. [read post]
21 Nov 2011, 5:48 am
Linda Burrage of Ohio filed an adversary proceeding in her bankruptcy against Bank One, a creditor. [read post]
15 Nov 2009, 7:42 pm by Kevin Funnell
"There are things offered by Wal-Mart that banks are not able to provide, or it is going into places that banks are not willing to," said Linda Sherry, the director of national priorities for Consumer Action. [read post]
6 Oct 2020, 3:23 am
Tiger Lily Ventures Ltd,, Oppositions Nos. 91219477, 91219478, and 91219549 (September 30, 2020) [not precedential] (Opinion by Judge Linda A. [read post]
9 Aug 2011, 10:06 am by Roshonda Scipio
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
17 Feb 2023, 4:00 am by Ernie Svenson
Linda is a bank teller and active in the feminist movement” Why not jump to the conclusion that Linda is a feminist after reading all that preamble? [read post]
22 Sep 2017, 8:00 am by Mike Habib, EA
Your employer or your bank receiving wage or bank levy orders, they must comply and send funds out of each paycheck or bank account until they have enough to pay off your tax debt. [read post]
22 Sep 2017, 8:00 am by Mike Habib, EA
Your employer or your bank receiving wage or bank levy orders, they must comply and send funds out of each paycheck or bank account until they have enough to pay off your tax debt. [read post]
22 May 2012, 9:00 am by Matthew Parham
 It has not, until now, led to public scandal, however, and indeed, the banks have taken action more in the nature of covering it up than of the contrition shown in the foreclosure context. [read post]
" For more on extradition and white collar crime, see Evolving Extradition, Extradition Defense in the 21st Century, Linda Friedman Ramirez, Champion, September-October 2009. [read post]
19 Feb 2009, 2:07 pm
Attorney's Office for the Southern District of New York, the bank's web site said. [read post]
5 Jun 2011, 6:45 pm by Adam Levitin
The lack of Countrywide endorsements also corroborates [the testimony of Linda] DeMartini [in Countrywide v. [read post]
3 Mar 2011, 11:29 am by Kara OBrien
§ 5211 et seq. [2] Jonathan Keeher and Linda Shen, BankUnited Shuttered, Assets Sold to Kanas-Led Group, Bloomberg News, May 21, 2009; Alison Veshkin, IndyMac Bank’s Sale to Other Investors Completed by FDIC, Bloomberg News, March 20, 2009. [3] Pub. [read post]
10 May 2018, 3:58 am by Edith Roberts
Arab Bank, in which the court held that foreign corporations cannot be sued under the Alien Tort Statute. [read post]