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9 Sep 2010, 1:13 am
Given that these results are being compared to a weak first half of 2009, this hardly represents a robust rebound. [read post]
8 Sep 2010, 4:56 am by W.F. "Casey" Ebsary, Jr.
(b) A violation of the provisions of this subsection constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, unless the check, draft, debit card order, or other written order drawn, made, uttered, issued, or delivered is in the amount of $150, or its equivalent, or more and the payee or a subsequent holder thereof receives something of value therefor. [read post]
8 Sep 2010, 4:43 am by W.F. "Casey" Ebsary, Jr.
(c) A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is for an amount less than $150 or its equivalent, constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. [read post]
8 Sep 2010, 1:32 am
Business bankruptcy filings nationwide fell 4 percent in the first six months of the year; Chapter 11 business filings fell 17 percent; and Chapter 7 liquidations remained nearly flat. [read post]
7 Sep 2010, 12:07 pm
This isn't our first brush with this brain-trust, either. [read post]
7 Sep 2010, 7:55 am by ttrusty
Main Street bank, killing a 74-year-old security guard before fleeing. [read post]
7 Sep 2010, 7:00 am
The charges are the result of the second phase of a two-year investigation stemming from a referral from the Massachusetts Division of Banks. [read post]
7 Sep 2010, 6:27 am
The same was not true for the other two categories of CRE tracked in the report, Fannie Mae multifamily loans and ordinary bank & thrift CRE loans. [read post]
6 Sep 2010, 7:26 am
As in other areas, those numbers in San Diego County as not good; 6,500 homeowners in the county, and 422,000 in the entire nation, have received permanent loan modifications. [read post]
4 Sep 2010, 12:48 pm by Robbie L. Vaughn, Esq.
  We are conveniently located in the heart of Nassau County, Long Island, at 217 Willis Avenue in Mineola, NY 11501. [read post]
3 Sep 2010, 5:51 pm by W.F. "Casey" Ebsary, Jr.
(c) A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is for an amount less than $150 or its equivalent, constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. [read post]
2 Sep 2010, 12:52 pm by John Watts & M. Stan Herring
Donald Bren, a wealthy and well known real estate mogul in Orange County, California. [read post]
2 Sep 2010, 7:22 am by Adrian Little
The State had photos of her at the bank and copies of the checks. [read post]
2 Sep 2010, 5:01 am
  Where did it go and is there any left and sitting in some bank account? [read post]
1 Sep 2010, 6:04 pm by Brian Shiffrin
Doe (96 AD2d 1018), the First Department held that the Judge-defendant had no standing to preclude production of bank records. [read post]
1 Sep 2010, 12:44 pm by Eric Hoke, Paralegal
The inhabitants have been resigned to the wind's onslaught for centuries, and their poverty is apparent.But today the wind of history has turned in the villagers' favour.California Legislature passes energy storage billThe California Legislature has passed the nation's first energy storage bill, which could result in the state's utilities being required to bank a portion of the electricity they generate.Assembly Bill 2514 (AB 2514) now heads to the desk of Gov. [read post]
31 Aug 2010, 12:59 pm by Roy M. Doppelt
The normal time for probate in San Diego county is between 9 months and 18 months. [read post]
30 Aug 2010, 12:13 am by admin
Dunn of Red Bank, New Jersey, has been charged by police with the alleged robbery of the TD Bank in Cranford, Union County, New Jersey. [read post]
29 Aug 2010, 2:58 pm by Darrin Mish
Optometrist Indicted for Tax Evasion In another case of offshore banking tax evasion, an optometrist who runs clinics in Fayette and Greene counties was indicted by a federal grand jury of evading taxes amounting to $233,000 since 2001. [read post]
27 Aug 2010, 12:01 am
Later, in 2004, as part of a loan transaction pledging Aztar’s assets as collateral, Aztar entered into an Amended and Restated Trademark and Collateral Agreement with Bank of America (as administrative agent) which represented that Aztar owned the Tropicana Trademarks. [read post]