Search for: "GEORGIA FEDERAL BANK"
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21 Aug 2012, 10:24 am
Mitigation banks are currently overseen in Alabama, California, Colorado, Florida, Georgia, Illinois, Indiana, Louisiana, Mississippi, Montana, New Jersey, North Carolina, Virginia, Texas, and West Virginia. [read post]
10 Dec 2010, 12:04 pm
A Chase spokesman said that since the bank is the note holder in Georgia, they then have the right to file the motion. [read post]
31 Jul 2024, 6:30 am
Georgia, New York v. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
30 Nov 2020, 5:27 pm
Debra Laufer has filed nearly 500 lawsuits against hotels in Florida, Georgia, Maryland, New Jersey, New York, Illinois, Texas and other states. [read post]
25 Aug 2010, 6:20 am
Responding to an order by the Court, a federal district court judge in Georgia found that death-row inmate Troy Anthony Davis “is not innocent” of murdering a police officer twenty-one years ago. [read post]
23 Jul 2018, 6:00 am
In order to be eligible for SNAP in Georgia, you must be a resident of the state and have a current bank balance (savings and checking combined) of under $3,001 if you share your household with a person with a disability or person over age 60. [read post]
11 Mar 2019, 9:08 am
” The proposed “Arbitration Fairness for Consumers Act” would prohibit banking and other financial institutions from requiring consumers to enter into pre-dispute mandatory arbitration and class action waivers. [read post]
15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
5 Sep 2024, 8:55 pm
From this agreement, the government protects banks and in return, banks provide a reliable banking system that allows the economy to flourish. [read post]
28 Oct 2011, 10:42 am
Friday, October 14, 2011 saw four banks close in Aledo, Illinois; Cranford, New Jersey; Ashville, North Carolina; and Gray, Georgia. [read post]
14 Jun 2013, 12:20 pm
We do lots of sentencing hearings in federal criminal cases, here in Atlanta, throughout Georgia and other parts of the country, like Florida, Alabama, New York, California and Tennessee. [read post]
3 Feb 2015, 7:22 am
Banks, January 27, 2015, Thrash, T., Jr.). [read post]
28 Apr 2022, 7:37 am
Continue reading The post SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
4 Nov 2014, 7:39 am
Venue and jurisdiction Types of judgments (i.e., judgment liens) Lawsuits to foreclose a materialmen’s lien Other collection lawsuits (e.g., garnishment of wages, bank accounts, etc.) [read post]
4 Nov 2014, 7:39 am
Venue and jurisdiction Types of judgments (i.e., judgment liens) Lawsuits to foreclose a materialmen’s lien Other collection lawsuits (e.g., garnishment of wages, bank accounts, etc.) [read post]
4 Nov 2014, 7:39 am
Venue and jurisdiction Types of judgments (i.e., judgment liens) Lawsuits to foreclose a materialmen’s lien Other collection lawsuits (e.g., garnishment of wages, bank accounts, etc.) [read post]
18 Apr 2011, 8:41 pm
As of September 2010, of the 425,000 Bank of America mortgagees deemed eligible for HAMP, only 0.7 had begun trial modifications, according to the federal data. [read post]
13 Jun 2007, 9:59 am
Similar bills have been filed, but not passed, in Georgia and Texas. [read post]
27 Apr 2007, 9:46 am
Community State Bank v. [read post]
