Search for: "William N. Banks, Jr" Results 41 - 60 of 81
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12 Jul 2012, 5:34 am by Kathleen Portman, Cleveland
William Erpenbeck Jr. absconded with nearly $34 million dollars as president of a residential developer; he was convicted of federal bank-fraud, sentenced to a 300 month prison sentence, and ordered to forfeit the proceeds of the fraud. [read post]
1 May 2012, 12:58 pm by Law Lady
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
17 Aug 2011, 2:32 pm by Victor
Steven A Bank, Origins of a Flat Tax, 73 Denv. [read post]
9 Aug 2011, 10:06 am by Roshonda Scipio
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
24 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Clay, Tamat Advisors, LLCAriel Fausto, H3 Hardy Collaboration ArchitectureJames N. [read post]
10 Jan 2011, 12:14 am by Kevin LaCroix
"   Similarly, and as discussed here, in his March 17, 2010 opinion in the CIBC subprime-related securities suit, Southern District of New York Judge William H. [read post]
26 Jul 2010, 10:48 am by Kelly
Here are the facts of the case: William C. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
EPA Region 7 conducted inspections of Cemen Tech’s facility at 1700 N. 14th Street in Indianola in 2007 and 2009, according to an administrative consent agreement and final order filed in Kansas City, Kan. [read post]