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22 Apr 2014, 4:11 am by Kevin LaCroix
  Background County Bank of Merced, California failed on February 6, 2009 and the FDIC was appointed as receiver. [read post]
18 Apr 2014, 11:14 am by Matt Van Steenkiste
Clair Shores | Livonia | Plymouth | Northville | Canton | Pleasant Ridge | Clarkston | Waterford | Grosse Pointe Farms | Center Line | Eastpointe | Roseville | Fraser | Grosse Pointe Woods | Harrison Township, Mount Clemens | Armada | Armada Township | Bruce Township | Memphis | Ray Township | Richmond | Richmond Township | Romeo | Washington Township | New Baltimore | Macomb Township | Shelby Township | Westland | Inkster | Utica | Chesterfield Township | Lenox Township | New Haven | Taylor |… [read post]
11 Apr 2014, 11:55 am by Matt Van Steenkiste
Clair Shores | Livonia | Plymouth | Northville | Canton | Pleasant Ridge | Clarkston | Waterford | Grosse Pointe Farms | Center Line | Eastpointe | Roseville | Fraser | Grosse Pointe Woods | Harrison Township, Mount Clemens | Armada | Armada Township | Bruce Township | Memphis | Ray Township | Richmond | Richmond Township | Romeo | Washington Township | New Baltimore | Macomb Township | Shelby Township | Westland | Inkster | Utica | Chesterfield Township | Lenox Township | New Haven | Taylor |… [read post]
9 Apr 2014, 10:59 am by Matt Van Steenkiste
Clair Shores | Livonia | Plymouth | Northville | Canton | Pleasant Ridge | Clarkston | Waterford | Grosse Pointe Farms | Center Line | Eastpointe | Roseville | Fraser | Grosse Pointe Woods | Harrison Township, Mount Clemens | Armada | Armada Township | Bruce Township | Memphis | Ray Township | Richmond | Richmond Township | Romeo | Washington Township | New Baltimore | Macomb Township | Shelby Township | Westland | Inkster | Utica | Chesterfield Township | Lenox Township | New Haven | Taylor |… [read post]
4 Apr 2014, 9:58 pm
In those cases, as I mentioned, the parishes tried to leave and take their property without the consent of the ecclesiastical authorities of those dioceses. [read post]
1 Apr 2014, 7:51 pm by Joe Koncelik
 EPA discusses the various cases that have tried to address the "significant nexus" test. [read post]
1 Apr 2014, 11:42 am by Matt Van Steenkiste
Clair Shores | Livonia | Plymouth | Northville | Canton | Pleasant Ridge | Clarkston | Waterford | Grosse Pointe Farms | Center Line | Eastpointe | Roseville | Fraser | Grosse Pointe Woods | Harrison Township, Mount Clemens | Armada | Armada Township | Bruce Township | Memphis | Ray Township | Richmond | Richmond Township | Romeo | Washington Township | New Baltimore | Macomb Township | Shelby Township | Westland | Inkster | Utica | Chesterfield Township | Lenox Township | New Haven | Taylor |… [read post]
22 Mar 2014, 1:42 pm by Kirk Jenkins
The actions were tried, and judgment was entered for the bank, awarding possession, rent and damages. [read post]
16 Mar 2014, 3:38 pm by Law Lady
WAL-MART STORES EAST, L.P., Appellee. 5th District.Venue -- Where settlement agreement, which had settled foreclosure action by mortgagor assigning to mortgagee 50 percent of the net proceeds awarded for damages in mortgagor's action against its insurance carrier in Miami-Dade County, contained mandatory venue selection provision requiring any litigation between mortgagor and mortgagee to be tried in Osceola County, trial court erred in denying motion to enforce the venue… [read post]
4 Mar 2014, 2:02 pm by Joe Patrice
[Bergen County Record] * Third time’s the charm! [read post]
28 Feb 2014, 4:37 pm by Stephen Bilkis
Following the completion of jury selection at his bank fraud trial on the Indictment, the defendant has moved pursuant to CPL 230.20(2) for a change of venue. [read post]
7 Feb 2014, 12:03 pm by Matt Van Steenkiste
  They buy debt from banks and other financial institutions, and then bring action against the borrowers. [read post]
5 Feb 2014, 8:15 am by Allison Tussey
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
23 Jan 2014, 4:14 pm by Allison Tussey
As a result of her conduct, Tri Counties Bank suffered a loss of $247,000 and Freddie Mac lost $107,348. [read post]
23 Jan 2014, 1:04 pm by Larry Tolchinsky
  A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with a short sale application. [read post]
12 Jan 2014, 3:36 pm by Matt Van Steenkiste
  The organizations they may have purchased your debt from include banks or other financial institutions or even other debt collection agencies. [read post]