Search for: "Cashier's check" Results 581 - 600 of 748
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20 Nov 2019, 5:30 am by Kevin
Bagley would get a cashier’s check for 90% of the amount, payable to a company owned by Individual-1, and then would wire the rest to himself. [read post]
8 Oct 2012, 8:54 am by Victoria VanBuren
GMF eventually tendered one cashier’s check for $20,000 and another for $280,000 to Stergiou. [read post]
6 Jun 2011, 11:58 am by McNabb Associates, P.C.
Additionally, Gray paid Teresa Tremusini $20,000, payable in two cashier's checks in August 2006, and in January 2007, and paid Michael Jones $10,000 cash. [read post]
31 Mar 2020, 8:30 am by Lindsey Revels Fernald
., “cashier’s check delivered to the recipient,” or “wire transfer to the account ending in 1234”). [read post]
21 Mar 2012, 9:03 am
Ognibene checked a box indicating that Plaintiff has "severe limitation of functional capacity" and is "permanently incapable of any kind of work; totally and permanently incapable of any kind of work; totally and permanently disabled from gainful employment. [read post]
19 Aug 2009, 11:28 am
She completed the paperwork and sent a payment to start her new payment plan -- but the bank said her payment had to be with a cashier's check rather than a bank draft. [read post]
5 Dec 2021, 9:00 pm by Guest Contributor
They can also be used to process payment cards, allowing customers to avoid long waits in the cashier line. [read post]
19 Feb 2021, 3:00 am by Christopher Tyner
  One day prior to a November 24 hearing about the seizure, Mooresville sent a cashier’s check for the amount seized to US Customs and Border Protection and told Sanders’ attorney to take the issue up with the federal government. [read post]
6 Jun 2011, 11:58 am by McNabb Associates, P.C.
Additionally, Gray paid Teresa Tremusini $20,000, payable in two cashier's checks in August 2006, and in January 2007, and paid Michael Jones $10,000 cash. [read post]
1 May 2009, 2:04 am
And how about waiting until you've bought groceries and paid the mortgage with cashier's checks, so that the amount in your bank account is the exemption in Arizona (make sure you keep the receipts and make a list of where you spent the dough; inquiring trustee minds want to know). [read post]
18 Jan 2023, 11:57 am by Walker & Walker Law Offices
Debtor received a cashier’s check for $15,892.34 on the Closing Date, representing proceeds of the sale of the Minnesota House (the “Sale Proceeds Check”). [read post]
18 Aug 2010, 1:56 pm by Brian
A check arrives, usually a bank draft/cashiers check (or at least it appears to be). [read post]
17 Nov 2007, 11:08 pm by Joseph A. Mullaney, III
If the debt collector waited this long for payment, he can wait a little longer to receive a money order or cashier's check in the mail. [read post]
28 Jan 2010, 6:02 am by Tracy Coenen
Not only did she use company funds to pay her American Express bill as we had heard, she’s also been accused of getting cashier’s checks from a bank account belonging to Koss, writing Koss checks to Petty Cash and keeping the funds, and using Koss traveler’s checks for personal purposes. [read post]
8 Oct 2014, 5:00 am by Mintzer Law
Paying Fines and Court Costs You may pay fines and court costs in person at the Harris County Sheriff’s Office, but the payment must be in the form of cash, money order, cashier’s check or traveler’s check. [read post]