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12 Feb 2014, 9:25 am
CV07-2039KA, Superior Ct., Chatham County). [read post]
11 Feb 2014, 3:50 pm
It is the largest settlement with a single entity in the history of the country and involved the biggest, richest and most politically well-connected bank in the county. [read post]
10 Feb 2014, 6:10 pm
The decedent had a bank account with the Citibank office in Salvador, Brazil. [read post]
10 Feb 2014, 2:57 am
The post In the Supreme Court w/c 10 February 2014 appeared first on UKSCBlog. [read post]
9 Feb 2014, 12:30 pm
Believing this to be true, the widow wrote a series of sixteen checks to the order of defendant, in the aggregate sum of $154,500.00, which defendant deposited in her bank account. [read post]
7 Feb 2014, 12:03 pm
They buy debt from banks and other financial institutions, and then bring action against the borrowers. [read post]
7 Feb 2014, 10:02 am
This strategy allows it to file papers with the State authorities in which its rump organizations claim to be the true owners of the bank accounts and assets of the dioceses that had voted to leave ECUSA. [read post]
3 Feb 2014, 1:18 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
27 Jan 2014, 2:54 am
The post In the Supreme Court w/c 27 January 2014 appeared first on UKSCBlog. [read post]
25 Jan 2014, 5:10 pm
Justice Dondero, writing for the Court of Appeal for the First Appellate District, Division One (Alameda County), affirmed the trial court decision. [read post]
25 Jan 2014, 3:27 pm
Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc Kane]Prepare Inheritance Tax Return and obtain Tax Waivers (Attorney can handle)File waivers within 8… [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
20 Jan 2014, 12:31 pm
The New York County Lawyers Association released an opinion directly on this issue, which is worth a glance. [read post]
20 Jan 2014, 11:23 am
Banks was caught two days after the escape. [read post]
20 Jan 2014, 7:53 am
appeared first on Dougherty, Leventhal & Price, LLP. [read post]
20 Jan 2014, 3:17 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
17 Jan 2014, 2:00 pm
The running total over the past three years, has now surpassed $18,000.2011 marked the first time a client matched my pledge. 2012 marked the first time a Realtor did so too. 2013 saw the first double - a client and broker matching on the same deal. [read post]
17 Jan 2014, 12:27 pm
The post Cavalry SPV I, LLC Credit Card Lawsuit Dismissed appeared first on Helping Florida Consumers. [read post]
16 Jan 2014, 7:21 am
This includes: social security numbers, drivers license numbers, passport numbers, tax ID numbers, bank account numbers, credit card numbers, or a minor’s name and DOB. [read post]