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14 Mar 2016, 2:56 am
” The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
2 Feb 2016, 9:07 am
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
1 Feb 2016, 5:47 pm
TOMMY CONSTANTINE RACING, LLC, a foreign limited liability company, and TOMMY CONSTANTINE, a/k/a THOMAS CONSTANTINE, individually, Appellees. 4th District. [read post]
20 Jan 2016, 5:21 am
Shields (a/k/a Jeffrey D. [read post]
2 Oct 2015, 2:15 pm
– $480,000 UMB Bank, N.A. [read post]
21 Jul 2015, 6:51 pm
(Wood), Ikram Said, and Amal Said, a/k/a Amal E. [read post]
15 Jul 2015, 8:11 pm
Now, upon the foregoing papers, plaintiff's motion for summary judgment pursuant to CPLR 3212 against defendants DG a/k/a David DGe and Halli DGe is granted as set forth below and its motion for a default judgment pursuant to CPLR 3215 (a) against defendants BOM, Geneva Mortgage Corp., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
2 Jun 2015, 2:18 pm
ONEWEST BANK N.A. [read post]
24 Mar 2015, 7:07 am
Citibank, N.A., March 19, 2015, Failla, K.). [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
7 Jan 2015, 7:00 am
John K. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
8 Sep 2014, 7:15 am
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
3 Aug 2014, 11:34 am
ASTEBERG f/k/a JACQUELYN RUSSELL, Petitioner, v. [read post]
13 Jul 2014, 3:59 pm
(n/k/a Scherr & McClure, P.A.) [read post]
30 Jun 2014, 5:43 pm
., Appellee. 5th District.Insurance -- Fire -- Ordinance or law coverage endorsement -- Provision of ordinance or law endorsement which provided that insurer would not pay for increased cost of construction due to enforcement of ordinance or law unless repairs or replacement are made within two years after loss was a forfeiture provision, and was waived by insurer -- Insurer waived the provision by failing to bring the provision to insured's attention despite knowing that insured expected the… [read post]
20 Jun 2014, 10:12 am
MARTIN K. [read post]
10 Jan 2014, 2:23 pm
BankChampaign, N.A. of what it takes for a bankrupt to be guilty of “defalcation,” on Monday the Court in Law v. [read post]
14 Oct 2013, 3:35 pm
EVANS, Appellee. 5th District.Dissolution of marriage -- Equitable distribution -- Qualified domestic relations order -- 401(k) -- Valuation -- In calculating one-half share of husband's 401(k) plan to be awarded to wife under terms of mediated settlement, trial court erred in including value of outstanding loans taken out by former husband to support parties' lifestyle -- Including outstanding loan balances in amount to be distributed to former wife would result in inequitable… [read post]
