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27 Dec 2011, 5:22 am by Mandelman
 There’s nothing alleged about AT LEAST hundreds of thousands of fraudulent affidavits, forgeries of Linda Green’s name, among dozens of others. [read post]
23 Dec 2011, 12:17 pm
We're gathering up the checks from the "inner circle," PayPal is zapping the dough to our bank, and the charity checks are scheduled to head out in Monday's mail. [read post]
19 Dec 2011, 5:32 am
Megan Lynn Rice of Ohio filed for Chapter 7 bankruptcy shortly after Wells Fargo Bank repossessed her car. [read post]
19 Dec 2011, 12:25 am by Kevin LaCroix
The FDIC’s complaint also names Killinger’s wife, Linda Killinger, and Rotella’s wife, Esther. [read post]
13 Dec 2011, 1:53 pm by David Friedman
System 1 has a weak grasp of probability and so, in this case as in many others, substitutes for the question it cannot answer an easier question it can, in this case “which sounds more like a description of Linda. [read post]
5 Dec 2011, 8:22 am by guest-writer
All told, Linda walked away from the divorce with several million dollars from the couple’s “bank and investment accounts,” $3 million in a so-called “property settlement,” four different luxury vehicles, and a 40 percent ownership stake in Hulk Hogan’s multiple companies. [read post]
1 Dec 2011, 1:58 pm
"The claims coming in now are substantially larger than what we had a few years ago," says Linda Fienberg, president of FINRA's dispute resolution unit. [read post]
21 Nov 2011, 5:48 am
Linda Burrage of Ohio filed an adversary proceeding in her bankruptcy against Bank One, a creditor. [read post]
20 Nov 2011, 2:31 am by SHG
  You never asked Sam's dad whether he voted Republican when he pushed your car out of the snow bank. [read post]
16 Nov 2011, 2:35 pm by Michael W. Huseman
 For instance, Brian Blaine has signed affidavits as a Vice President of Chase Mortgage Bank, Washington Mutual Bank, Nations Credit Financial Services Corp., and Indymac Federal Bank. [read post]
15 Nov 2011, 5:00 am by Stephanie Figueroa
The “Practical Issues When Handling a Government Investigation” panel featured Preet Bharara, Robert Khuzami, Carmen Lawrence, Linda Chatman Thomsen, Mary Jo White, Steve Cutler and Bruce Yannett. [read post]
" For more on extradition and white collar crime, see Evolving Extradition, Extradition Defense in the 21st Century, Linda Friedman Ramirez, Champion, September-October 2009. [read post]
28 Oct 2011, 8:57 am by Law Lady
., Appellees. 4th District.Mortgage foreclosure -- Civil procedure -- Dismissal -- Failure to prosecute -- Reopening of case -- Trial court had jurisdiction to reinstate dismissed foreclosure case because notice and order of dismissal had been sent to the incorrect address, depriving bank of notice and an opportunity to recommence prosecution before dismissalMARTIN SCHAFFER and LINDA E. [read post]
26 Oct 2011, 9:29 am
It may very well be that there aren't any Linda Green documents in Illinois. [read post]
26 Oct 2011, 7:38 am by Elan Mendel
When they requested account and bank statements to substantiate the defendants’ disclosure documents, they were given falsified statements for accounts that have never existed. [read post]