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5 Dec 2009, 4:45 am
The bank tripled in size every three years from 1998 to 2007, propelled in part by an ultimately crippling decision in 2007 to acquire Allied Bancshares Inc., the parent company of First National Bank of Forsyth County. [read post]
4 Dec 2009, 12:00 pm
Broidy paid at least $75,000 for first class airfare, luxury hotel suites, a car and driver, a helicopter tour, and security detail on these trips. [read post]
3 Dec 2009, 12:13 am
Feds Charge Third Luzerne County, Pa., Judge With Fraud The Legal Intelligencer Federal authorities in Pennsylvania have charged Luzerne County Judge Michael Toole with honest services fraud and with filing a false tax return. [read post]
3 Dec 2009, 12:13 am
However, there are no pleading samples for first mortgage cram downs. [read post]
30 Nov 2009, 9:45 am
 Suffolk County foreclosure... [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
30 Nov 2009, 5:19 am
The data comes from First American CoreLogic, an Orange County-based information firm not related to any bank named First American. [read post]
28 Nov 2009, 5:21 am
Suffolk County Supreme Court Justice Jeffrey A. [read post]
28 Nov 2009, 12:22 am
First they will go to anybody who over-estimated their income and look to turn him against the broker and the appraiser.It will work like this:They will send an investigator to the door of some home in say Queens, Nassau or Suffolk County. [read post]
New York Appellate Criminal Cases Originating from the New York Supreme Court NY County - LexisNexis
27 Nov 2009, 2:18 pm
Banks, 1149, 6248/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 7308; 887 N.Y.S.2d 41; 2009 N.Y. [read post]
27 Nov 2009, 8:41 am
I have had recent experiences with Litton, Bank of America and First Franklin who have sent denial letters to the homeowner on one day, and foreclose conveniently the next day. [read post]
26 Nov 2009, 8:05 am
The courts we most commonly appear in include: Monmouth County Courts: Monmouth County Superior Court Monmouth County Court House 71 Monument Park Freehold, NJ 07728-1266 (732) 677-4300 Monmouth County Municipal Courts: Allenhurst Borough Municipal Court 125 Corlies Ave Allenhurst, NJ 07711 (732) 531-3217 Allentown Municipal Court 8 North Main Street P.O. [read post]
25 Nov 2009, 5:50 am
The first Tent City was established in Seattle in 1990. [read post]
25 Nov 2009, 4:00 am
” “We bank, pay bills and make purchases on-line. [read post]
24 Nov 2009, 2:17 pm
A Broward County couple were found guilty in federal court for charges relating to a Miami mortgage fraud scheme and racketeering. [read post]
24 Nov 2009, 9:52 am
 At first, Ms. [read post]
24 Nov 2009, 9:02 am
Thank you to the Lane County Law Librarian for her help in compiling this information. [read post]
23 Nov 2009, 12:39 pm
Comprising six separate parts, A through F, the bill is self-described as: AN ACT to amend the insurance law, in relation to municipal cooperative health benefit plans, a study of community rating and the provision of claims experience to a municipality (Part A); to amend the general municipal law and the highway law, in relation to mutual aid (Part B); to amend the public health law, in relation to the composition of county and part-county boards of health (Part C); to amend the… [read post]
22 Nov 2009, 7:02 pm
Co., 287 AD2d 699; see generally Chemical Bank v City of Jamestown, 122 AD2d 530; Guberman v William Penn Life Ins. [read post]
22 Nov 2009, 7:44 am
The monetary value of the loans approved by Whalen as an underwriter, for example, is irrelevant to this classification: a bank teller might deal with hundreds of thousands of dollars each month whereas a staffer in human resources never touches a dime of the bank’s money, yet the bank teller is in production and the human resources staffer performs an administrative position. [read post]
