Search for: "Bank of Nevada" Results 601 - 620 of 1,359
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17 May 2013, 4:49 am by admin
Bogden, United States Attorney for the District of Nevada, announced the guilty plea. [read post]
9 May 2013, 6:00 am by Cyrus Farivar
But Ultimate Poker has one significant limit: it is only legal within the boundaries of Nevada. [read post]
3 May 2013, 10:08 am by admin
Ogden admitted to recruiting his brother, co-defendant Terry Ogden, 47, Mesquite, Nevada, to form Paradigm Acceptance, LLC and directed him to open a business bank account for the company. [read post]
26 Apr 2013, 9:26 am by admin
Mark had worked in Las Vegas, Nevada, as a real estate agent. [read post]
23 Apr 2013, 6:29 am by Rachel, Law Clerk
- Lexology "Officer down" tweet on DaSilvaLaw heading to Law Society of Upper Canada Boston Bombing Suspect's Bedside Hearing (New York Times) Legal advice software that replaces law firms Court confirms director's liability for unpaid wages Paternity case settled out of court leaving sperm donor laws far from clear - National Post Tech firms, banks oppose Internet privacy law that requires disclosure of stored info - Times-Standard Right To Divorce? [read post]
18 Apr 2013, 12:31 pm by Kathryn Fenderson Scott
   The Senate Banking and Insurance Committee voted to support the measure (SB 7152), and would abolish the current PIP law and require bodily injury coverage instead. [read post]
11 Apr 2013, 5:02 pm by Allison Tussey
Bogden, United States Attorney for the District of Nevada, announced the verdict. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
7 Mar 2013, 11:59 pm by Kevin LaCroix
Supreme Court’s decision in National Australia Bank v. [read post]
4 Mar 2013, 4:09 pm
Lance Kellow, 36, Henderson, Nevada, following a nine-day jury trial, was convicted of one count of conspiracy to commit mail and wire fraud, three counts of wire fraud and one count of bank fraud for committing mortgage fraud crimes that caused losses to federally insured financial institutions of over $1 million. [read post]
28 Feb 2013, 7:52 am
Brent Edward Lovett, 50, Henderson, Nevada, following a six-day jury trial, was convicted of bank fraud for making false statements to a federally insured credit union to obtain a $7.5 million commercial real estate loan. [read post]
26 Feb 2013, 5:30 am by David Snyder
It further found that U.S. bank repossessions dropped 5 percent from the previous month and were down 24 percent from January 2012 to the lowest level since February 2008. [read post]
18 Feb 2013, 12:37 am by Kevin LaCroix
  Third, on January 31, 2013, the FDIC in its capacity as receiver of the failed Security Savings Bank of Henderson, Nevada, filed an action in the District of Nevada against three former director and officers of the bank. [read post]
29 Jan 2013, 3:54 pm by Trusts EstatesProf
Even though he only had $200 in the bank and lived modestly on income from less than... [read post]
27 Jan 2013, 12:09 pm by Bill Marler
  Food banks nationwide had to discard thousands of pounds. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount   (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
30 Nov 2012, 3:32 am by Mandelman
” Look at the chart below to see how Nevada’s new law, AB 284, which took effect in October of 2011, has impacted servicers filing Notices of Default. [read post]