Search for: "First County Bank"
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1 May 2008, 4:40 am
First a rebuff of Congress, then a big stock fraud bust. [read post]
30 Apr 2008, 11:18 pm
The GEO Group's local and regional administrators have, to date, remained unscathed by the scandal; however, despite that GEO continues to operate in Reeves County, they do so under increased scrutiny by a reform-minded county commission and county judge who have now taken over the financial reins at the prison, alert to GEO's history of shenanigans in wooing those who award and monitor county contracts.To his credit, in his first months in… [read post]
27 Apr 2008, 2:38 pm
Meryl Berkowitz in Nassau County Court. [read post]
23 Apr 2008, 10:40 pm
In 1988 and 1989 when attempting to first get licensed, The Florida Board of Bar Examiners opened an investigation. [read post]
23 Apr 2008, 5:02 pm
The next biggest category of subprime crisis-related suits filed in the first quarter of this year were securities-related, including 25 putative securities-fraud class actions mainly against lenders and investment banks. [read post]
22 Apr 2008, 4:50 pm
First only work with a lawyer who is knowledgable about real estate. [read post]
22 Apr 2008, 5:22 am
Why was it drawn from the bank at all? [read post]
21 Apr 2008, 2:53 pm
Practicing on the banks of the Mississippi River, we appear frequently in both Hennepin and Anoka County. [read post]
21 Apr 2008, 11:52 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
19 Apr 2008, 10:45 pm
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]
18 Apr 2008, 7:17 am
The term "public body" shall not include the general court or the committees or recess commissions thereof, bodies of the judicial branch, or bodies appointed by a constitutional officer solely for the purpose of advising one ore more constitutional officers, nor shall it include the board of bank incorporation or the Policyholders Protective Board. [read post]
18 Apr 2008, 2:43 am
Apr 17, 2008) (NO. 3424, 1956/05)Steven Banks, The Legal Aid Society, New York (Heidi Bota of counsel), for appellant. [read post]
17 Apr 2008, 12:14 pm
The lenders included Nordstrom Federal Savings Bank, Macy's and GE Money Bank. [read post]
16 Apr 2008, 10:59 am
JPMorgan Chase Bank, N.A. [read post]
15 Apr 2008, 7:49 am
First Nat'l Bank, 279 Ga. 672 (620 S.E.2d 352) (2005), the Georgia Supreme Court construed subsection (1) of the Georgia long-arm statute to extend jurisdiction to the maximum limits permitted by procedural due process. [read post]
14 Apr 2008, 10:49 am
First, of course, is the actual filing itself. [read post]
14 Apr 2008, 9:02 am
Morgan Stanley announced $3.7 billion in losses for the fourth quarter of 2007, its first quarterly loss as a publicly traded company. [read post]
13 Apr 2008, 4:28 pm
" Summers would become her mentor, serving first as her thesis adviser and then upon her graduation in 1991, hiring her to work with him at the World Bank. [read post]
10 Apr 2008, 6:21 am
Spitzer) brought by four other justices: New York City Family Court Judge Susan Larabee, New York City Criminal Court Judge Patricia Nunez, New York City Civil Court Judge Geoffrey Wright and Cattaraugus County Family Court Judge Michael Nenno.Updates:Senate: Blame It On Shelly (Silver) (Capitol Confidential)Chief Judge Kaye Pulls The Trigger (Simple Justice) While framed as if it was really a summons and complaint, I don't believe that is how it's meant. [read post]
8 Apr 2008, 12:30 pm
" Miserendino has been in the Milwaukee County Jail since November 2005, facing 10 counts of bank fraud, mail fraud, wire fraud, tax evasion and money laundering. [read post]
