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13 Jul 2008, 9:00 pm
But just because your case may end up getting litigated in the wrong venue/territory somewhere within the State of Florida, doesn't mean your Miami-Dade County judge lacks "jurisdictional" authority to enter a judgment affecting a bank account in Broward County. [read post]
9 Jul 2008, 4:00 am
First, I am not a total pacifist even though I lean in that direction. [read post]
7 Jul 2008, 5:11 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095FINLEY OIL WELL SERVICE, INC. v. [read post]
7 Jul 2008, 11:30 am
After Tal discovered that Plotkin removed Tal from the company bank accounts, Tal went to the office only to discover that Plotkin had changed the locks and refused Tal entry. [read post]
7 Jul 2008, 6:12 am
As one of the first class of candidates closing in on the Registered Settlement Planner designation I would first like to reiterate the value of this credentialing program through Texas Tech and Settlement Planners Registry Board. [read post]
4 Jul 2008, 8:09 am
They seem to be listed with the recent decisions first. [read post]
4 Jul 2008, 1:54 am
Hamilton Bank, 473 U.S. 172 (1985), the US District Court for the District of Hawaii today denied a property owner's motion for summary judgment in a case challenging the County of Maui's "workforce housing" exaction ordinance. [read post]
3 Jul 2008, 9:30 pm
Then my country lost a war for the first time since 1814. [read post]
2 Jul 2008, 6:18 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095 FINLEY OIL WELL SERVICE, INC. v. [read post]
30 Jun 2008, 5:51 pm
.; Lake County Dept. of Child Services v. [read post]
28 Jun 2008, 4:21 pm
Updating previous ILB entries, the most recent being this one from June 24th, Douglas Walker of the Muncie Star-Press has a new report today that begins:MUNCIE -- Judge Richard Dailey wants records reflecting all deposits and withdrawals -- and copies of cashed checks -- from a First Merchants Bank account that contained funds confiscated from accused drug dealers by the Muncie-Delaware County Drug Task Force and the county prosecutor's office. [read post]
27 Jun 2008, 7:38 pm
Interfirst Bank San Felipe, N.A. v. [read post]
26 Jun 2008, 10:15 pm
The second couple also was forced to disrobe and tied up in the basement with the first couple. [read post]
25 Jun 2008, 6:26 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
21 Jun 2008, 3:11 pm
In the first, Yencer reports under the headline "Audits show city never received any money from drug seizures. [read post]
21 Jun 2008, 1:05 am
From the Orange County Register:In the letter ... from First Federal Bank of California it states that "a large number of financial institutions including First Federal Bank of California, was accessed. [read post]
20 Jun 2008, 4:40 pm
Francis transferred the full amount to the GC (which included the 130k for Excel) to the GC's Harris Bank account, but instead of having access to the money, Harris Bank took the funds pursuant to its right of set off for a debt that the GC owed Harris Bank. [read post]
17 Jun 2008, 1:39 pm
Jun 17, 2008) (NO. 3952)Steven Banks, The Legal Aid Society, New York (Mitchell J. [read post]
17 Jun 2008, 8:07 am
That investigation led to the refiling of the first degree murder charge against Appellant on March 5, 2004. [read post]
16 Jun 2008, 10:34 am
W-2s, paystubs, bank statements, etc.) [read post]
