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12 Feb 2024, 1:41 pm
You know it won’t go well for the creditor in a discharge violation case when the opinion opens by characterizing the debtor as a single mother and registered nurse who discovers her $20K bank balance is now negative. [read post]
2 Aug 2012, 8:02 am
Poland's long-lost "Portrait of a Young Man," missing for over half a century and widely considered to be the most important painting missing since World War II, has been discovered in a bank vault in an undisclosed location. [read post]
26 Jan 2016, 8:54 am
The Attorney General's Office [official website] announced that the USD $681 million in Razak's personal bank account that was previously alleged to be from a state investment fund were actually discovered [Malaysia News report] to be a personal donation from the Saudi royal family. [read post]
23 May 2011, 3:19 am
However, when they opened the box they discovered their documents weren't in it. [read post]
1 Jun 2010, 4:42 am
Humankind has discovered new ways to order take-out -- and no, it's not the morning kind. [read post]
1 Feb 2011, 12:27 pm
A recently discovered flaw in Internet Explorer could allow criminals to collect passwords and banking information. [read post]
9 May 2011, 7:54 am
Banks’s lawyers discovered a transcript showing that Mr. [read post]
1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
16 Sep 2013, 1:49 am
The FDIC argued that the policy provisions on which the insurer sought to rely were ambiguous and that it was entitled to further discover of the insurer’s internal communications about insurer’s own interpretation of the policy provisions. [read post]
1 Mar 2021, 11:44 am
In advance of his confirmation hearing tomorrow, the Senate Banking Committee has released the prepared statement of Rohit Chopra, President Biden’s nominee for CFPB Director. [read post]
23 Dec 2008, 8:00 am
General's payroll deposit checks were made payable to its bank, American National Bank and Trust. [read post]
3 Oct 2014, 7:51 am
Experience says the funds will be released, once the debtor discovers the problem, informs the trustee, and gets a letter from the trustee requesting the release of the funds. [read post]
27 Jan 2010, 3:15 pm
Campaign ads by supporters highlighted banks and credit card companies and showed images of well-dressed people stepping off private jets. [read post]
9 Jul 2012, 7:41 am
Our foreclosure defense attorneys often discover errors in bank paperwork or determine the bank has not even proven it has the right to foreclose on your property. [read post]
14 May 2011, 7:43 am
From Professor Wyant:The International Association of Chiefs of Police has created a new website for criminal justice majors It includes: Job postings for sworn, civilian and executive positions; Resume bank; and Connections to Faeebook and Twitterhttp://DiscoverPolicing.orgwe will add this site to our links list found to your left.Thanks Professor WyantJustice Weighed Here This site is presented as a forum for the Lawyers, Paralegals … [read post]
27 Jun 2009, 1:30 pm
The opinion does not state what happened between MidAmerica and Essential, except that the bank did not discover a fraudulent scheme involving Essential. [read post]
21 Feb 2014, 4:00 am
I discovered that she was not even aware I had moved. [read post]
7 Apr 2011, 8:31 am
And it's not just private banks, either: Grits has described how the federal Ex-Im Bank gave loans to cartel figures; when the loans were discovered, new guidelines promulgated to stop the problem weren't made mandatory. [read post]
16 Oct 2014, 10:46 am
The three named individuals are tellers of the said bank. [read post]
17 Aug 2023, 5:03 am
The Plaintiffs filed suit against the bank on December 20, 2013 asserting various claims for waste, conversion, misrepresentation, and negligent infliction of emotional distress based upon the banks allegedly failure to properly secure their deceased father’s residence and protect the contents. [read post]
