Search for: "The Bank of San Diego"
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29 Mar 2018, 8:00 am
Julian Omidi, 49, and Mirali Zarrabi, 55, have been arrested following a 37-count federal indictment alleging mail and wire fraud, false statements, money laundering and aggravated identity theft. [read post]
10 Jun 2009, 7:58 am
Last week the new and trendy W Hotel in San Diego was handed it back to the bank. [read post]
29 Apr 2011, 7:42 am
The San Diego-based Third Fleet says Cmdr. [read post]
20 Mar 2012, 2:24 pm
For over a decade we have won very difficult cases of real estate fraud for our clients in the courts of Orange County, Los Angeles, San Bernardino, Riverside and San Diego. [read post]
11 Jul 2013, 11:00 am
Read more about property division and divorce in San Diego [read post]
5 Mar 2008, 10:10 am
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
11 May 2010, 7:04 am
The economists, Wenli Li of the Federal Reserve Bank of Philadelphia, Michelle J. [read post]
30 Sep 2007, 4:20 pm
The Phillies will now host whichever team wins the National League Wild Card spot, to be determined tomorrow in a one-game tiebreaker game between the San Diego Padres at the Colorado Rockies. [read post]
12 Sep 2012, 7:00 am
As an Orange County Patent Attorney, I serve Orange County, Irvine, Los Angeles, San Diego and surrounding cities. [read post]
2 Apr 2020, 3:56 am
Applicant also submitted some evidence regarding the registrant and its use of the cited mark.In summary, the evidence demonstrates that Applicant has been doing business in San Diego, California for over forty years, and from a more recent (unspecified) date, nationwide. [read post]
5 Jan 2010, 6:48 am
Yolanda Vasquez told San Diego 6 news, "there comes this car from the bank...zooming so fast...he meant it. [read post]
24 Sep 2008, 4:16 am
The Honeywell International Inc. devices he allegedly sought are for missile guidance and banned for export without permission from the State Department.The complaint says Ghassemi wired $70,000 from a bank in Romania to San Diego to pay for the devices, which were to be sent to Bucharest. [read post]
3 Feb 2009, 5:57 am
In addition, eight California municipalities, including Los Angeles, Fresno, and San Diego County, have file similar lawsuits, according to an article entitled California Probes Muni Derivatives as Deficit Mounts (Update 1) by William Selway and Martin Z. [read post]
12 Oct 2011, 6:55 am
Our San Diego County foreclosure defense lawyers are pleased to see the tables turned. [read post]
5 Oct 2020, 2:17 pm
The situations I can recall working on over the years: Oregon resident with home in Sacramento County; Washington resident with home in Placer County; Virginia resident with bank account in Los Angeles; Canadian citizen with real property in Folsom; Maryland resident with bank in San Diego; Texas resident with home at Lake Tahoe (Placer or El Dorado I don’t remember); A citizen of Mexico with real estate in California; A citizen of New Zealand with a… [read post]
4 Apr 2014, 4:00 am
Butler of The Butler Firm in San Diego, who attended yesterday's oral argument in Iskanian v. [read post]
23 Feb 2010, 1:46 pm
The following essay, part of our Race and the Supreme Court program, is by Gail Heriot, a member of the United States Commission on Civil Rights and a professor of law at the University of San Diego. [read post]
26 Feb 2007, 8:42 pm
On August 14, "Accredited Home Lenders Holding Co., a subprime mortgage lender based in San Diego, reported a loss of $37.8 million for the fourth quarter, partly due to heavy repurchases of dud loans from large loan buyers, compared with a year-earlier net income of $43.3 million. [read post]
14 Feb 2024, 4:15 pm
Marine Corps helicopter went down in the mountains outside San Diego during historic downpours, killing five Marines. [read post]
21 Oct 2021, 4:16 pm
Saw him again in San Diego in 2005. [read post]
