Search for: "United Prairie Bank" Results 21 - 40 of 63
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The proposed rule had no requirement that the waterways continuously exist or have any nexus to traditional “waters of the United States,” as has traditionally been required. [read post]
27 May 2021, 9:03 pm by Laura Welborn
Fish and Wildlife Service released a proposed rule that would list two groups of lesser prairie chickens under the Endangered Species Act. [read post]
19 Feb 2018, 6:00 am by Amber Walsh
Prairie Capital — Founded in 1997, Prairie targets lower middle-market companies. [read post]
5 Feb 2020, 1:57 pm by Joanna Herzik
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
27 Jan 2020, 12:50 pm by Joanna Herzik
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
30 Aug 2019, 4:37 pm by Neoshia Roemer
The Prairie Island Indian Community is a federally-recognized Indian tribe (the “Tribe”), located in southeastern Minnesota along the banks of the Mississippi River, approximately 30 miles from the Twin Cities of Minneapolis and St. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
3 Jun 2020, 1:21 pm by Joanna Herzik
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
8 Jul 2020, 8:08 am by Joanna Herzik
The email used a fake email address, and stated that the Japanese company had a claim against a Grand Prairie company for unpaid invoices and wanted to hire the attorney. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
10 Jan 2022, 8:47 am by David C. Gair
 San Fernando Valley family members sentenced to years in prison for fraudulently obtaining tens of millions of dollars in COVID relief The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]