Search for: "State Bank & Trust Company"
Results 2981 - 3000
of 4,173
Sort by Relevance
|
Sort by Date
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
1 Aug 2011, 5:41 am
Read broadly, the decision strikes a blow to the ability of consumers to bring suits against companies, both inside and outside of arbitration. [read post]
29 Jul 2011, 5:23 pm
Funded by the mortgage banking industry along with the GSEs, Fannie and Freddie, MERS is a company with few employees established to allow mortgages to be registered centrally without recording at county recording offices, as had always been required. [read post]
29 Jul 2011, 11:39 am
The FTB estimates that in the first year for the VCI the state will collect approximately $270 million. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
28 Jul 2011, 9:56 am
According to the National Association of Unclaimed Property Administrators, state treasurers currently hold approximately 32 billion in unclaimed bank accounts. [read post]
28 Jul 2011, 2:00 am
(“Sims”), an Australian company. [read post]
28 Jul 2011, 12:00 am
There is an implied term of trust and confidence in every employment contract and breach of it may amount to a repudiatory breach, enabling the employee to claim constructive dismissal. [read post]
27 Jul 2011, 11:18 am
Joint tenancy is a common arrangement for owning real estate in California, and much of the United States for that. [read post]
25 Jul 2011, 10:19 am
One piece of information that came to me was a t-shirt stating that 96 animal lives would be saved by going vegan for a year. [read post]
24 Jul 2011, 2:38 pm
You state that BANK B is not the beneficiary. [read post]
23 Jul 2011, 12:42 pm
That's why trusting in an experienced Ventura Criminal Defense Lawyer is critical in order to challenge the facts the state intends to introduce at trial. [read post]
22 Jul 2011, 10:28 am
There’s an imbalance of power, and a lot of trust, between the person with spiritual authority. [read post]
22 Jul 2011, 9:10 am
The term “lender” in this article includes banks, mortgage companies, loan companies, investment trusts and any other entity that “holds” or owns the mortgage note or loan papers. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
20 Jul 2011, 3:20 pm
Treasury securities are a key holding on the balance sheets of virtually every major insurance company, bank, money market fund, and pension fund in the world. [read post]
20 Jul 2011, 10:43 am
Why is the state allowing the banks to make massive profits when these same banks helped cause the state’s financial crisis. [read post]
20 Jul 2011, 8:30 am
Britain is requiring its banks to have higher capital reserves than are so far contemplated in the United States. [read post]
20 Jul 2011, 3:26 am
From potential conflicts of interest to exposing your employer to malpractice to dealing with accusations of using company time for your benefit, running a law firm on the side is never a good idea. [read post]
19 Jul 2011, 9:20 am
-If the person is already a victim, report the fraud to the police, the bank, the Attorney General’s Office for your state, Better Business Bureau, and the person’s doctor. [read post]
