Search for: "FIRST BANK OF CALIFORNIA"
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10 Apr 2017, 9:13 am
Sanjiv Kakkar, 55, Saratoga, California, was sentenced to 48 months in prison and ordered to pay $4,208,565.36 in restitution to the victim for wire fraud and making misstatements to a bank. [read post]
20 Sep 2010, 10:33 am
With the Columbus Dispatch reporting last week that foreclosure filings in Ohio had risen18.6 percent last month, compared with August 2009, according to RealtyTrac, a California foreclosure service, and 2.5 percent during the first six months of this year according to figures collected by the Ohio Supreme Court, and headlines relating that "banks repossessed 95,364 properties last month, up 3 [read post]
29 Sep 2023, 10:00 am
Michigan Supreme Court, Amendment of Rule 1.109 of the Michigan Court Rules Press Release, Maryland Carey Law Launches Gibson-Banks Center for Race and the Law Press Release, Southwestern Law School Launches First-of-Its-Kind Online J.D. [read post]
1 Jun 2018, 10:23 am
Abolghasseni “Abe” Alizadeh, 59, Granite Bay, California was sentenced today to four years and eight months in prison. [read post]
14 Apr 2008, 4:00 am
The Wachovia Corporation, the country's fourth largest bank, will raise $7 billion by selling stock and will cut its dividend by 41 percent as it announced a surprise $350 million loss for its first quarter. [read post]
26 Sep 2016, 9:58 am
After a Senate hearing held Tuesday, September 20, 2016, regarding the illegal creation of millions’ of fraudulent accounts by corporate giant Wells Fargo, it has been reported two of the bank’s former employees have filed a class action lawsuit in California in which they are seeking more than $2.6 billion in damages for employees whoThe post Wave of Backlash Against Wells Fargo Swells appeared first on Legal Reader. [read post]
6 Nov 2017, 9:00 am
The first issue is to determine the types of property that will be divided. [read post]
20 Aug 2016, 10:58 am
A bank robber in California approached a teller and asked for help in wiring money without letting his wife’s attorney know about it since he was going through a divorce. [read post]
2 Nov 2018, 2:04 pm
Sergio Roman Barrientos, 64, Poway, California was sentenced today in multimillion dollar mortgage and foreclosure rescue fraud scheme. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
12 Oct 2023, 9:05 pm
Among the vetoes was a bill that would have made California the first U.S. state to outlaw caste-based discrimination. [read post]
8 Feb 2024, 6:30 am
Brandon Banks is an attorney in San Francisco, California who practices Employment Law. [read post]
6 Aug 2020, 6:08 pm
In the process, the Court limited the California Rule in a variety of helpful ways, but ultimately found that the case did not present an opportunity to “revisit” the California Rule itself. [read post]
8 Jun 2010, 10:21 am
In the first installment, he included this suggestion: Acknowledge your physical limitations: Let's face it, not all wannabe bank robbers are spring chickens. [read post]
17 Jun 2016, 4:29 am
Sure we need to step up educational efforts, but the first part of the equation is to elevate the image of the industry. [read post]
22 Jul 2011, 7:31 pm
However, that may not be great news for many California homeowners. [read post]
4 Jun 2014, 5:45 am
First Bank of Del., No. 3:11-cv-05226-WHO, slip op. [read post]
16 Aug 2016, 5:57 am
” From the perspective of the banks, who have no clue why the government might go after a corporation, or group of businesses, in a targeted industry, the first they will learn of an actual threat is when the sword falls on their head. [read post]
14 Aug 2014, 9:01 pm
And that is in conflict with the notion that access to a slot in the UC is supposed to be based on your talent, your hard work and your performance, not on your parents’ bank account. [read post]
22 Jan 2016, 3:55 pm
In California, a corporation name may be adopted if the name is not the same as or too similar to an existing name in the records of the California Secretary of State, or if the name is not misleading to the public. [read post]
