Search for: "National Bank of California"
Results 361 - 380
of 3,489
Sorted by Relevance
|
Sort by Date
7 Dec 2010, 12:50 am
Salma filed the subject Chapter Seven petition.The plaintiffs assert that the debtor knowingly submitted an inflated rent toll to Far East National Bank which forwarded that rent roll to Property Sciences Group that used the inflated rent roll in preparing an appraisal. [read post]
31 Aug 2011, 1:47 am
Since then, the FDIC has filed suit against the former officers and directors of ten other banks in Arizona, California, Illinois, Georgia and Washington. [8] The FDIC has asserted claims against these former officers and directors for negligence, gross negligence and breach of fiduciary duty. [9] In most of these cases, the claims relate to loans that were made by the bank. [read post]
4 Feb 2024, 12:05 pm
Creeks and streams may rise out of their banks. [read post]
12 Nov 2009, 11:30 pm
Yesterday in New York, federal prosecutors filed a civil complaint against the Alavi Foundation seeking forfeiture of over $500 million in assets including not only bank accounts and an office tower in New York, but also Islamic centers housing mosques and schools in New York City; Rockville, Maryland; Carmichael, California; and Houston, Texas. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
6 Aug 2019, 10:23 am
A new employee gave me a current California driver license. [read post]
14 Sep 2018, 3:01 am
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general,… [read post]
19 May 2016, 8:00 am
Additionally, ex-offenders are often not able to obtain ID cards, thus making it close to impossible to even obtain a driver’s license, apply for any form of credit, or even take out a basic bank loan or open a bank account. [read post]
19 Jan 2024, 6:39 pm
Bank National Assn. (2014), held: “In certifying a class action, the court must also conclude that litigation of individual issues, including those arising from affirmative defenses, can be managed fairly and efficiently. [read post]
30 Sep 2011, 7:37 pm
California is the most populous state in the nation and among the hardest hit by the foreclosure crisis, which the Times said gives Harris a lot of leverage. [read post]
25 Jun 2012, 7:59 am
Federal National Mortgage Association (2012) 205 Cal.App.4th 1495, the California Court of Appeal joined other courts in rejecting the plaintiffs’ attempt to avoid their mortgage obligations on the grounds that Mortgage Electronic Registration Systems (MERS) is a sham. [read post]
5 Sep 2012, 5:44 am
We reported earlier on the national mortgage fraud settlement between the federal government, state attorneys general, and the five largest mortgage servicers. [read post]
17 Oct 2012, 8:47 am
California has the nation’s largest population of illegal immigrants—mostly from Mexico—and taxpayers take a huge hit to pay for their education, incarceration and medical care. [read post]
30 Oct 2019, 7:38 am
Beyond that, a growing web of government regulators likewise cooperates with foreign governments on transnational crime, corruption, banking, taxation, and immigration, often without explicit direction from the President. [read post]
4 Sep 2008, 3:48 pm
Are California home buyers and mortgage brokers just much more irresponsible than the rest of the nation? [read post]
30 Sep 2008, 8:31 pm
The investment banks now holding mortgage-backed securities play the role of the bank of the United States. [read post]
10 Mar 2014, 4:00 am
Bank National Association, no. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
3 Sep 2010, 1:47 am
Rather, the agency filing suit was the National Credit Union Administration, and the failed institution was a credit union, Western Corporate Federal Credit Union (or WesCorp) of San Dimas, California. [read post]
