Search for: "First Bank of Tennessee"
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14 Nov 2017, 4:13 am
Bank National Association v. [read post]
29 Sep 2017, 5:44 am
Freddie and Fannie recently announced plans to no longer require appraisals for first purchase loans, as well as for mortgage refinancing. [read post]
29 Sep 2017, 5:44 am
Freddie and Fannie recently announced plans to no longer require appraisals for first purchase loans, as well as for mortgage refinancing. [read post]
24 Sep 2017, 4:57 am
There is no special exception to the TIA for First Amendment claims. [read post]
30 Aug 2017, 8:53 am
An indictment returned last September by a federal grand jury alleged that Boyd, the owner of Wonderful Properties, LLC, made false statements and presented false documents to Regions Bank, First […] The post Real Estate Investor Sentenced to 30 Months appeared first on Mortgage Fraud Blog. [read post]
20 Jul 2017, 5:58 am
For example, Tennessee’s “Invest Tennessee Exemption” allows issuers to raise up to $1 million dollars in a 12-month period from Tennessee investors if it complies with the federal intrastate exemption under Section 3(a)(11). [read post]
27 Jun 2017, 5:52 am
This argument noted that Osborne had cited a 1996 Tennessee Supreme Court decision as partial authority for the decision, and that this distinction between IIED and NIED claims had developed in Tennessee case law (albeit in a 1999 case, 13 years before the Osborne decision was rendered). [read post]
20 Jun 2017, 7:38 pm
For example, hardly a month after the Jevic decision, a bankruptcy court in the Eastern District of Tennessee struck down a proposed settlement agreement because the settlement agreement proposed a distribution whereby one creditor would be preferred in violation of the priority scheme set forth in Section 507 of the Bankruptcy Code.[2] In In re Fryar,[3] the proposed settlement called for a bank to receive a distribution in full satisfaction of its $350,000 lien on… [read post]
20 Jun 2017, 7:38 pm
For example, hardly a month after the Jevic decision, a bankruptcy court in the Eastern District of Tennessee struck down a proposed settlement agreement because the settlement agreement proposed a distribution whereby one creditor would be preferred in violation of the priority scheme set forth in Section 507 of the Bankruptcy Code.[2] In In re Fryar,[3] the proposed settlement called for a bank to receive a distribution in full satisfaction of its $350,000 lien on… [read post]
14 Jun 2017, 9:54 am
appeared first on . [read post]
23 May 2017, 9:51 am
Boyd, 44, Memphis, Tennessee, are real estate investor, pled guilty to bank fraud. [read post]
11 May 2017, 7:07 pm
While holed up in a small town hotel in Tennessee, Melngailis and Strangis apparently got the munchies. [read post]
3 May 2017, 1:01 am
Although the black veteran was struck first, he was arrested and jailed on a charge of attempted murder. [read post]
20 Mar 2017, 6:38 am
Wells Fargo Bank, March 14, 2017, Haikala, M.). [read post]
15 Mar 2017, 3:55 am
Jackson was Tennessee’s first representative in the House, taking office in 1796. [read post]
3 Mar 2017, 3:06 pm
Tennessee Gas Pipeline Company, LLC, et al., No 15-30162, Slip Op. (5th Cir. 3/3/17). [read post]
1 Mar 2017, 2:18 pm
George Heaton, 73, West Palm Beach, Florida, Deborah Dentry Baggett, 54, Greenville, Tennessee (formerly of Palm Beach County), and Eric Granitur, 59, Vero Beach, Florida were charged by a federal grand jury in a nine-count Superseding Indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses. [read post]
27 Feb 2017, 10:11 am
These restrictions are particularly problematic, she continued, when would-be criminals can use the Internet for “almost anything,” including finding a bank to rob. [read post]
20 Feb 2017, 11:58 am
It does not have a separate bank account and does not keep regular records. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
