Search for: "State of Florida v. Banks"
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25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
14 Jul 2013, 3:37 pm
United States v. [read post]
11 Jul 2015, 3:11 pm
Hancock Bank, 40 Fla. [read post]
16 Oct 2018, 7:10 am
Refusing to dismiss a Title VII suit by a credit union employee who was fired because she was absent to have a medical procedure to terminate a pregnancy, a federal district court in Florida found that her EEOC charge alleging wrongful discharge and describing the facts surrounding her termination was enough to administratively exhaust her claim and that her allegations sufficed to state a plausible claim under the Pregnancy Discrimination Act (DeJesus v. [read post]
5 Apr 2016, 7:34 am
STATE OF FLORIDA, Respondent. [read post]
26 Dec 2013, 2:08 pm
Berlinger v. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
10 Jan 2017, 7:08 am
Moreover, the plaintiff also could state claims against the bank for aiding and abetting and conversion under Florida law, given the allegations that the bank vice president gave substantial assistance to the title company’s misappropriation. [read post]
10 Feb 2010, 8:17 am
United States, Weyhrauch v. [read post]
22 May 2024, 1:33 pm
BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, a wholly owned subsidiary of Bank of America, N.A.; BANK OF AMERICA, N.A., a national banking association; THE TEMPO AT ENCORE, LP, a Florida limited partnership; HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida; CPDG2, LLC, a Florida limited liability company; THA TEMPO, LLC, a Florida limited liability company; TAMPA HOUSING… [read post]
30 Oct 2014, 6:11 am
Bank of W. [read post]
14 Dec 2009, 1:29 am
" The letter also states that the "inherent risk" of Option ARM loans was "coupled with deficiencies in the Bank’s underwriting, appraisal process and credit administration. [read post]
22 Apr 2013, 5:41 pm
FERNANDEZ, Appellant, v. [read post]
29 Jul 2019, 5:41 am
Conn, 829 So. 2d 356, 358 (Fla. 5th DCA 2002) (citing Sanwa Bank, Ltd. v. [read post]
29 Jul 2019, 5:41 am
Conn, 829 So. 2d 356, 358 (Fla. 5th DCA 2002) (citing Sanwa Bank, Ltd. v. [read post]
24 Aug 2022, 5:01 am
After West Virginia v. [read post]
17 Nov 2017, 1:10 pm
United States and Ortiz v. [read post]
7 Aug 2010, 10:43 am
” Click here to read the entire Moreno v Regions Bank opinion. [read post]
2 Jun 2012, 5:01 pm
The claim was rejected by the Social Security Administration because Florida law stated that a child could inherit through intestate succession only if conceived during the decedent's lifetime. [read post]
2 May 2013, 1:32 pm
Here are excerpts from the case Smallwood v. [read post]
