Search for: "Doral Bank"
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2 Aug 2013, 9:00 am
That principle played out again this week in Doral Fin. [read post]
18 May 2015, 9:42 am
Specifically, the federal government has charged that Acherman used his three Bank of America accounts located in Doral as conduits to launder $100 million in drug profits originating in Colombian back into Venezuela where he allegedly exchanged the proceeds for local currency at excessive black market prices. [read post]
3 Mar 2012, 1:08 pm
On February 4, 2008, Chavez, a resident of Venezuela, flew to Miami to visit the Bank's Doral branch because he had not been receiving his monthly bank statements and because he wanted to make a large cash deposit into the account. [read post]
2 Apr 2024, 10:56 am
The German bank loaned hundreds of millions of dollars for the purchase of Trump’s famous Doral golf course in Florida, the transformation of the landmark Old Post Office to his former Trump International Hotel in Washington, D.C., his Chicago skyscraper, and his downtown Manhattan property 40 Wall Street. [read post]
9 Jul 2015, 2:00 am
Doral Bank, emitiendo una orden enmendada de inhibición, sin ofrecer más detalles. [read post]
1 Dec 2010, 4:45 pm
Bank Nat’l Ass’n., 479 F.3d 994 (9th Cir. 2007). [read post]
16 Feb 2013, 2:39 pm
That’s what Carnival is banking on. [read post]
23 Apr 2008, 10:40 pm
Miami for a debt1996 - Sued by Computer Crisis for a debt1996 - Sued by Accurate Reporting for a debt1996 - Sued by Taylor & Jonovic for a debt1999 - Sued by Fed-Ex for a debt2000 - Sued by Bank of NY for Foreclosure2007 - Sued by Doral Estates for ForeclosureThere is more you should know. [read post]
3 Jul 2017, 3:48 am
De la escritura surge que la hipoteca se constituyó en garantía de un pagaré, pagadero a la presentación, a Doral Bank o a su orden, por la suma de $1,088,750 bajo el Affidávit Núm. 498, otorgado ante el notario Carmelo Campos Cruz. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
8 Jan 2015, 7:48 am
Como si esto fuera poco, el 5 de enero hubo un escalamiento en una sucursal de Doral Bank en Vega Baja en el que luego del hurto de una cantidad indeterminada de dinero se llevaron la memoria de las cámaras de seguridad. [read post]
10 Jul 2010, 5:09 am
(Just across the street from the SunTrust Bank parking lot.) [read post]
12 Oct 2017, 7:36 am
Flagstar Bank, FSB, 52 So. 3d 692, 694-95 (Fla. 4th D.C.A. 2010). [read post]
1 Aug 2012, 8:05 am
Citrin is now CEO of Cargo Ventures in Doral, Florida, according to his company’s web site. [read post]
31 Mar 2011, 8:05 pm
Cason replied by saying he was in Doral when a consulate was looking for a place to site, but there was no one from Coral Gables there. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
18 Mar 2020, 5:00 pm
In 2007, TAIB Bank (“TAIB”) loaned $17 million to five West End Entities,[ii] secured by a $10 million guarantee from the West End Entities’ parent company DCD America, Inc. [read post]
17 Oct 2012, 4:56 am
On February 2, Doe spoke to Vazquez, who [said] the items were ready to be picked up in Doral, Florida, approximately 10 miles away from MIA. [read post]
30 Aug 2019, 3:00 am
It also comes as Doral, by far the biggest revenue generator among the Trump Organization’s 17 golf properties, appears to have taken a hit from Trump’s move into politics. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
