Search for: "First Bank of Tennessee"
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25 Sep 2015, 2:33 pm
The Supreme Court of Tennessee reversed. [read post]
22 Sep 2015, 6:37 am
Eli Lilly first tried to get their claims dismissed outright on personal jurisdiction grounds. [read post]
18 Sep 2015, 7:10 am
The Lowes lived at 2204 Robin Street in Athens, Tennessee. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
3 Aug 2015, 12:36 pm
Suspect Identified in Fatal Shooting of Memphis Police Officer: A man under supervised release stemming from a bank robbery conviction, for which he simply paid a fine and was diverted to mental health treatment on July 7, is now wanted for first-degree murder less than a month later in the fatal shooting of a police officer during a traffic stop in Memphis, Tennessee. [read post]
3 Aug 2015, 5:17 am
The Lowes lived at 2204 Robin Street in Athens, Tennessee. [read post]
29 Jul 2015, 8:36 am
., a former Special Agent in Charge with the Office of Inspector General for the Department of Housing and Urban Development, has been convicted of two counts of making false statements to First Tennessee National Bank, N.A., to obtain a loan, A jury convicted Harvell after a one week trial. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Those investments included: 20 North Orange 465 Cleveland Ave. 550 Polaris Addison Corporate Center Ashtabula Mall Central Station Corporate Center Cypress Creek Tower Dad eland Towers North East Town Mall Falls Point First Tennessee Plaza Multi Tenant Office-Jackson Michigan North Park North University Drive Oak Grove Plaza Old National Bank Polaris Parkway Trafalgar, Avion Turfway Ridge I & II Village Shoppes at Creekside TICs are private placements that and are… [read post]
5 Jun 2015, 1:55 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed… The post Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jun 2015, 12:54 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
4 Jun 2015, 12:37 pm
In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A. [read post]
3 Jun 2015, 10:57 am
In August 2008, First Tennessee sold First Horizon to MetLife Bank. [read post]
3 Jun 2015, 8:27 am
Grady Wayne Fricks, 65, Nashville, Tennessee, pleaded guilty to conspiracy charges arising out of a scheme to defraud Cornerstone Community Bank, Dalton, Georgia, using false appraisals, settlement statements and misrepresentations to qualify for more than a million dollars in loans. [read post]
3 Jun 2015, 8:18 am
In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
1 Jun 2015, 3:40 am
(quoting Lawrence County Bank v. [read post]
31 May 2015, 4:29 pm
First Tennessee Bank, National Association, he was required to establish facts from which a reasonable person could infer each of the elements of an unsuitability fraud claim, including the misrepresentation or omission of material facts, and that the broker acted with intent or reckless disregard for the client’s needs. [read post]
19 May 2015, 7:57 am
District Court for the Eastern District of Tennessee, Knoxville, to conspiracy to commit bank fraud, bank fraud, and engaging in an unlawful monetary transaction with bank fraud proceeds. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
22 Apr 2015, 5:03 am
The Supreme Court’s courtroom was originally the Federal Reserve Bank of Richmond’s banking room. [read post]
16 Mar 2015, 1:16 pm
” The CFPB study is a big first step in the right direction of banning forced arbitration clauses and class-action waivers. [read post]
