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15 Jan 2014, 10:39 am
A Lee County Federal Criminal Defense Lawyer at Whittel & Melton can help those accused of bank fraud fight the severe ramifications of a bank fraud conviction. [read post]
14 Jan 2014, 7:43 pm
Banks. [read post]
13 Jan 2014, 11:53 am
appeared first on Law Offices of Ray Garcia, P.A.. [read post]
13 Jan 2014, 11:53 am
appeared first on Law Offices of Ray Garcia, P.A.. [read post]
13 Jan 2014, 1:51 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
12 Jan 2014, 3:36 pm
We can Help. appeared first on Garmo & Kiste, PLC | Criminal Defense & Family Law Attorneys | Troy, MI. [read post]
12 Jan 2014, 10:19 am
Whitmire opined on topics from the criminal justice system, adult and juvenile, to the budget, schools, park space, food banks, senate rules, and a variety of other subjects.The Dean of the Texas Senate has a Democratic primary opponent, Damian Lacroix, for the first time in recent memory. [read post]
10 Jan 2014, 11:58 am
Have you been sued by a medical provider, a credit card company on a bank loan, or by a former landlord, etc.? [read post]
7 Jan 2014, 8:34 am
That’s exactly what Sonoma County homeowner Keni Meyer alleged in her lawsuit that Wells Fargo did. [read post]
4 Jan 2014, 12:43 pm
(Note that this is a general claim of an implied trust that took effect when the Diocese first joined ECUSA. [read post]
3 Jan 2014, 7:00 am
The appellate court first decided that Joseph’s argument that the franchisor had the burden of proof was incorrect. [read post]
1 Jan 2014, 6:40 pm
During the ensuing discovery, plaintiff learned, supposedly for the first time, of the joint bank accounts upon receipt of the estate tax returns, although later in depositions, she states that decedent had told her about the accounts. [read post]
1 Jan 2014, 5:55 am
You have to name a bank “Security First Trust and Federal Reserve” because nobody’s gonna put their money in “Fred’s Bank. [read post]
31 Dec 2013, 2:37 pm
For example, Law360 noted, "Because the Yablonovich lawyers allegedly did not first approve the deal with their clients, the Cutting complaint said the firm's actions represented a breach of fiduciary duty and legal malpractice." [read post]
29 Dec 2013, 12:17 pm
The decedent left a very substantial body of property in this county in the forms of a bank deposit, securities and cash with a brokerage firm and tangible personalty. [read post]
27 Dec 2013, 7:19 am
The opportunity for discovery requests; i.e. to request documents or information from the other side such as income statements, bank account information, pay stubs, etc. [read post]
25 Dec 2013, 12:14 pm
The proceeding will be set for hearing upon the issue of removal of the institution to North Carolina That de.cision was unanimously affirmed by the Appellate Division, First Department. [read post]
23 Dec 2013, 6:17 am
The security officer determined that, according to the computer-generated information, the check was fraudulent, and so he detained Martinez and notified the DeKalb County Police.When the responding detective arrived, the security officer gave him copies of four checks that had been previously cashed at the store by Martinez, but that had been returned by the bank as counterfeit. [read post]
19 Dec 2013, 1:04 pm
GE Capital Retail Bank f/k/a GE Money Bank, No. 02-12-00284-CV (Tex.App. -- Fort Worth, July 16, 2012) (Opinion by Chief Justice Terrie Livingston) (click docket number). [read post]
18 Dec 2013, 3:00 am
The defendant’s counsel also asserted that a potential award of attorney’s fees was $591,600, which was 25 percent of the potential liability under the first and second causes of action, not including liquidated damages. [read post]
