Search for: "Southern Bank"
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2 May 2011, 8:48 am
"In Southern California it is very real estate related. [read post]
29 Apr 2011, 1:54 pm
District Court for the Southern District of Florida. [read post]
29 Apr 2011, 9:00 am
The defendants are charged with bank fraud, money laundering and operating illegal gambling businesses. [read post]
29 Apr 2011, 7:57 am
The court also noted that Haycco had no employees, property, or bank accounts in Indiana and had not directly targeted Indiana in its marketing efforts. [read post]
27 Apr 2011, 2:31 pm
See Discover Bank v. [read post]
27 Apr 2011, 11:46 am
See Discover Bank v. [read post]
27 Apr 2011, 5:18 am
Judge Denny Chin, who was a federal district court judge in the Southern District of New York until April, 2010, when he became a judge on the Second Circuit Court of Appeals, sentenced Volynskiy. [read post]
26 Apr 2011, 8:26 am
Judge Ungaro found that the Bank announced a “bundle” of negative information including negative information regarding the bank’s “builder land bank” (BLB) loan portfolio and non-BLB loan portfolio. [read post]
25 Apr 2011, 9:17 pm
Both the denial of the MTD and the certification of the class were appealed from the Southern District of Texas to the Fifth Circuit. [read post]
25 Apr 2011, 7:47 pm
Now, you have to understand that, at the time, I was devoting my weekends to driving around Southern California conducting on-camera interviews with homeowners who either had already saved their homes from foreclosure, or were in the process of trying to get their loans modified, and the reoccurring theme was coming across loud and clear: “We tried contacting our bank on our own for a year and got nowhere, so we hired a law firm or mortgage expert company for $3,000, give or… [read post]
25 Apr 2011, 7:07 am
Bank. [read post]
25 Apr 2011, 2:27 am
Bank, N.A.,94 N.Y.2d 726, 733–34, 709 N.Y.S.2d 865 (N.Y.2000)). [read post]
23 Apr 2011, 6:57 pm
The case is filed in the United States District Court for the Southern District of NY. [read post]
20 Apr 2011, 11:13 am
Last week, the FBI and the US Attorney for the Southern District of New York seized the domain names of the three largest Internet poker operations in the US market: PokerStars, Full Tilt Poker, and Absolute Poker. [read post]
19 Apr 2011, 3:42 pm
"If somebody uses their credit card to pay, then they basically run their name through a federal sex offender data bank and through a local county registration bank," said plaintiff's attorney Mark Webb. [read post]
18 Apr 2011, 1:55 am
There have actually been two separate lawsuits filed against Puda, one in the Southern District of New York (refer to the complaint here), and one in the Central District of California (here). [read post]
17 Apr 2011, 7:54 pm
If you're trying to sell a home, at least in this Southern state, disclosing the existence of mold is like saying the house is infected with the Plague or the Ebola virus, or worse, that your next door neighbor is Nicolas Cage. [read post]
17 Apr 2011, 4:25 pm
But what about the other grounds, such as forfeiture based on bank fraud, wire fraud and money laundering? [read post]
15 Apr 2011, 9:40 pm
Photo: Washington County Sheriff's Office SunFirst Bank was established just ten years ago and is a relatively small financial institution with four branches in southern Utah and approximately 50 employees. [read post]
14 Apr 2011, 3:13 pm
Between 2007 and 2008, according to reports, Windsor is further accused of stealing over $280,000 from the widow by depleting her bank accounts and making purchases on her credit card. [read post]
