Search for: "Doral Bank"
Results 21 - 40
of 41
Sort by Relevance
|
Sort by Date
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]
26 Aug 2014, 1:48 pm
” Examples of some of Miami’s current bank-funded projects are Miami Beach’s Loews hotel, landing a $175 million loan by the U.S. arm of Germany’s Deutsche Bank; the Downtown Doral project, at $65 million; the condo building at 5252 Paseo, $40.3 million; and an up-coming 80,000-square-foot retail building, $25 million, all funded by Wells Fargo. [read post]
2 Aug 2013, 9:00 am
That principle played out again this week in Doral Fin. [read post]
16 Feb 2013, 2:39 pm
That’s what Carnival is banking on. [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]
10 Sep 2012, 7:50 am
On September 4, 2012, named plaintiffs Doral Bank of Puerto Rico, Policeman’s Annuity Benefit Fund of the City of Chicago and Boilermakers National Annuity Trust moved for approval of a $26 million settlement with Washington Mutual in an action for alleged violations of Sections 11, 12, and 15 of the Securities Act. [read post]
21 Aug 2012, 6:50 pm
Reports say that banking regulators closed the Doral branch of the Bank of Miami, which is located in Coral Gables, permanently on December 17, 2010. [read post]
2 Aug 2012, 7:51 am
The buyer purchased the leasehold interest in the property, which was bank-owned. [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]
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]
4 Aug 2011, 4:53 pm
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF Peoples State… [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
22 Apr 2011, 9:20 am
Nobody expects the Spanish Inquisition. [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]
1 Dec 2010, 4:45 pm
Bank Nat’l Ass’n., 479 F.3d 994 (9th Cir. 2007). [read post]
19 Nov 2010, 12:34 pm
Mario “Sammy” Levis, a member of the family that founded Puerto Rican bank-holding company Doral Financial Corp., was sentenced to five years in prison for securities fraud when he worked as Doral’s treasurer. [read post]
10 Jul 2010, 5:09 am
(Just across the street from the SunTrust Bank parking lot.) [read post]
2 Mar 2010, 9:36 am
A negative factor could be frequent travel in and out of the country or large bank accounts overseas. [read post]
28 Jan 2009, 4:00 am
A number of workable structures have emerged, including Doral-type consortia, siloed funds, and individual control persons. [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]
