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21 Apr 2010, 8:35 pm
Read more: http://www.netdocketsblog.com/2010/04/nevada-bankruptcy-court-refuses-to.html#ixzz0mHkUZVIA Las Vegas Monorail Company sought an extension of its exclusive periods to file a plan of reorganization and to seek acceptances of such a plan from the Nevada bankruptcy court today. [read post]
22 Oct 2007, 10:11 am
Over the weekend the Las Vegas Review Journal published an article about the federal court sentencing of David Fitch on charges of bank fraud. [read post]
22 Oct 2020, 7:39 am
LAWYER OF THE DAY Must be Miami Lawyer Aaron Honaker who has been arrested and charged with a series of bank robberies. [read post]
13 Sep 2017, 7:01 am
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
2 Dec 2011, 4:46 pm
Related posts: Channel 13 Article: How Bank of America is deceiving Nevada homeowners LVRJ Article: Nevada attorney general sues BofA over trade practices Principles of principal: Should banks cut mortgages? [read post]
15 Apr 2014, 8:13 am
“Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire fraud for relocated his businesses to Panama and Costa Rica and instructing his customers to submit their monthly mortgage payments to addresses in Las Vegas, Nevada, and Miami, Florida. [read post]
21 Oct 2014, 12:18 pm
After HSBC Bank transferred debt accounts including Gold’s to Midland for collection, Midland sent Gold and others like her a collection letter stating that: “We can help you reduce your past due balance with HSBC Bank Nevada, N.A. and get your finances back on track. [read post]
25 Nov 2009, 3:47 pm
Other states provide benefits to companies in certain industries, such as the lax usury laws that may attract banks or credit card companies. [read post]
21 Feb 2009, 3:01 pm
“The beneficiaries of taxpayer charity will be highly concentrated in just five states - California, Nevada, Arizona, Florida and Michigan. . . . [read post]
19 Jun 2011, 5:53 am
Community Property Defined Community property laws control the division of assets in nine states including Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington and Wisconsin. [read post]
30 Oct 2010, 2:38 pm
For example, if your LLC is holding financial assets you should open a bank account and/or brokerage account in the LLC’s name at a financial institution with branches located solely within your chosen filing state. [read post]
4 Sep 2008, 3:48 pm
Some states -- such as Nevada, California, and Florida -- have seen many more foreclosures than others, and not simply because some of them are big states. [read post]
29 Sep 2011, 5:53 pm
San Francisco-based Wells Fargo said it will charge a $3 fee for some debit-card customers in Nevada, Washington, Oregon, New Mexico and Georgia, starting Oct. 14. [read post]
2 Oct 2010, 6:33 am
The OCC has directed Bank of America, J.P. [read post]
22 Oct 2010, 1:23 pm
Kuebler, Attorney* *Licensed only in New York and Connecticut Related posts:Bank of America to Stop Foreclosures in Nevada and Nationwide Tisha Black Chernine, Esq. quoted in RJ regarding wrongful foreclosures Channel 13 Investigation of Bank of America [read post]
29 Apr 2010, 7:45 am
Michigan also plans to use $31 million to encourage principal reductions for underwater borrowers, matching up to $10,000 in write-downs by banks. [read post]
5 Jul 2011, 1:19 pm
If that’s all true, and I don’t recall anyone denying it, it could be a long, flat summer in Nevada for Righthaven and its, uh, counsel. [read post]
1 Apr 2011, 1:14 pm
Nevada topped the list for the number of reports per capita. [read post]
13 Feb 2011, 6:25 am
This particular list was put together by Dororthy Bunce, a Nevada Bankruptcy Attorney. [read post]
21 May 2014, 9:04 am
Those groups consist of the Community Bank Advisory Council, the Credit Union Advisory Council, the Academic Research Council, and the Consumer Advisory Board. [read post]
