Search for: "First National Bank of Santa Fe, The"
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23 Jun 2016, 7:58 am
Member, World Bank Insolvency Task Force (2010 to present). [read post]
23 Sep 2015, 12:10 pm
See, “Attorneys say cities won’t budge on DWI seizures, despite new state law,” in the Santa Fe New Mexican (September 2, 2015). [read post]
17 Apr 2015, 3:30 am
When workers' compensation was first being bandied about in the political circles of the United States, labor unions wanted nothing to do with it. [read post]
4 Nov 2014, 9:10 pm
Totten, 58 Oakland, California, who had previously operated a lucrative mortgage business from his Rancho Santa Fe home, was sentenced to 30 months in prison by U.S. [read post]
14 Oct 2014, 7:39 am
Over a dozen of the fraudulent mortgages were arranged by coconspirator Donald Totten, a mortgage loan officer and broker operating from Rancho Santa Fe. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
4 Mar 2010, 3:17 pm
According to a consent agreement and final order filed Feb. 23 in Kansas City, Kan., several violations of the federal Resource Conservation and Recovery Act (RCRA) were noted during a February 2007 inspection of the UPS facility at 14650 West Santa Fe Trail Drive in Lenexa. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
7 Jul 2008, 5:11 pm
THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY; from Fort Bend County; 14th district (14-05-01106-CV, 237 SW3d 355, 06-21-07) (Justice O'Neill not sitting)08-0024 KENNETH HUTH v. [read post]
13 Jun 2008, 3:36 pm
North America's largest railroad companies have all posted stock price growth during the same period--Union Pacific (131 percent), Norfolk Southern (185 percent), Burlington Northern Santa Fe (257 percent), and Canadian National (154 percent)--though none as pronounced as CSX's share gain. [read post]
8 Dec 2007, 10:02 am
Money will be distributed, subject to appropriation, to the productions in queue and then on a first come-first serve basis. [read post]
