Search for: "State of Florida v. Banks" Results 521 - 540 of 1,480
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8 Apr 2014, 5:25 pm by Law Lady
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
31 Oct 2012, 11:54 am by Venkat
I found the ruling on the negligence issue somewhat confusing, but the big takeaway is that his allegation of identity theft sufficiently states a claim for negligence. [read post]
11 Apr 2014, 6:04 am by Joy Waltemath
She also claimed that she worked unpaid overtime and stated that she contacted an attorney. [read post]
9 Apr 2009, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingCourt Rejects Civil Penalty on British Bank Whose Swiss Branch 'Laundered' Fraud ProceedsUnited States v. [read post]
District Court for the Northern District of Florida determined whether the Supreme Court’s recent decision in Standard Fire Insurance Company v. [read post]
26 Mar 2010, 9:34 am by Hannah Buxbaum
  So jurisdiction in the case would be based not on effects within the United States -- an easier case for regulation, since U.S. investors would be involved -- but on conduct within the United States. [read post]
17 May 2020, 9:01 pm by Neil H. Buchanan
That agency is the Federal Reserve, the central bank of the United States. [read post]
7 Apr 2016, 3:52 pm by Kevin LaCroix
  ***************************   The Florida First District Court of Appeal, in Durant v. [read post]