Search for: "Guaranty Bank"
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3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
2 Dec 2011, 2:00 am
De La Rosa & Co., Inc., a FINRA registered investment banking firm. [read post]
1 Dec 2011, 2:22 pm
. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
30 Nov 2011, 2:15 pm
Did the banks know it was going on? [read post]
19 Nov 2011, 10:00 pm
& can't be crammed down. http://t.co/R0bHshk D-LA: Per FRBP 8003(a), obtaining leave to appeal interloc order w/out filing sep. motion for leave is fatal to appeal. http://t.co/tsMhfFy B-PA: Though equities somewhat favor discharged indiv ch 7 debtor, a post-discharge reaffirmation agr is unenforceable. http://t.co/74Ns0X9 SDNY: Guaranties to LBHI had enforceable jury waiver despite allegations that the guaranties were fraudulently induced.… [read post]
14 Nov 2011, 12:38 am
Guaranty Bank of Austin, Texas’s August 21, 2009 closure is the fourth-largest bank failure during the current wave of bank failures and the tenth largest bank failure in U.S. history. [read post]
18 Oct 2011, 4:28 pm
., Bank of America Corp, CCO Mortgage Corp, Chase Home Mortgage Corp, Citimortgage Inc, Corelogic, Corinthian Mortgage Corp, Everhome Mortgage Corp, GMAC, Guaranty Bank, HSBC Bank, MGIC Investors Services, Nationwide Advantage Mortgage, PMI Mortgage Services Company, Suntrust Mortgage, United Guaranty Corp, Wells Fargo Bank, and Doe Corporations – names and addresses unknown. [read post]
18 Oct 2011, 8:34 am
In a letter to the SEC and CFTC Chairs, four members of the Senate Banking Committee said that the Commissions should harmonize the substance and timing of derivatives regulations implementing Dodd-Frank with their international counterparts. [read post]
12 Oct 2011, 10:59 pm
Guaranty Nat’l Life Ins. [read post]
6 Oct 2011, 12:58 pm
Because banks were prohibited from owning U.S. insurance companies in 1993, the California Insurance Department sued Credit Lyonnais and other parties alleging violations of the federal Bank Holding Company Act, the California Insurance Code and other California statutes. [read post]
5 Oct 2011, 10:36 pm
See Republic Nat’l Bank of Dallas v. [read post]
5 Oct 2011, 1:08 pm
Barnett Bank, 377 So. 2d 1150 (Fla. 1979). [read post]
30 Sep 2011, 7:20 am
§ 1818(i) (Civil Money Penalties) Quinnipiac Bank & Trust Company, Hamden, CT; FDIC-11-387k; in the amount of $4,275.00; Issued 8/25/11 – PDF Ocean Bank, Miami, FL, FDIC-11-045k; in the amount of $10,900,000.00; Issued 8/22/11 – PDF Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay a Civil Money Penalty against William Ben Dupree, III in the… [read post]
29 Sep 2011, 9:20 am
One way to increase the odds of recovery is to obtain a personal guaranty of one or more individual(s) who is willing to guaranty the customer’s debt. [read post]
27 Sep 2011, 9:20 am
Prondzinski repeatedly forged his then-wife's signature on personal guaranties and credit applications, and submitted the documents with forged signatures to Bank of the Sierra. [read post]
27 Sep 2011, 9:20 am
Prondzinski repeatedly forged his then-wife's signature on personal guaranties and credit applications, and submitted the documents with forged signatures to Bank of the Sierra. [read post]
23 Sep 2011, 2:32 am
Andrew Voorhees practices in Commercial Collections with Weltman, Weinberg & Reis Co., LPA, with a focus on the Commercial Banking, Commercial Business, Special Collections and Commercial/Agency Services Groups. [read post]
21 Sep 2011, 9:19 am
The question presented is whether the Bank's counsel should be disqualified from representing the Bank in the action on the guaranty where the Bank's counsel also represents Mr. [read post]
19 Sep 2011, 12:04 pm
* Personal guaranties, giving your company additional protection should the customer’s business falter [read post]
7 Sep 2011, 5:40 pm
Banks also stopped buying auction-rate securities to build up their own cash reserves. [read post]
