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10 Jul 2014, 5:30 am by Kori Shafer-Stack
homeNewMember=&gid=1922050/ SUBSCRIBE: Workers Comp Resource Center Newsletter   The post Five at California Business Charged With Comp Fraud appeared first on Work Comp Roundup. [read post]
26 Jul 2012, 4:04 am by admin
Let’s hope not, at least as to legislation that will make California the first state in the nation to codify provisions of the National Mortgage Settlement. [read post]
14 Aug 2015, 2:21 pm by Gail Cecchettini Whaley
The post Labor Commissioner Issues Opinion Letter on California Paid Sick Leave Question appeared first on HRWatchdog by Gail Cecchettini Whaley. [read post]
3 May 2007, 6:06 am
The bank objected to any ruling on the merits of the class action until after the court first ruled on the motion to certify a class action, arguing that the one-way intervention rule required that procedure be followed. [read post]
31 Aug 2011, 1:47 am by Kevin LaCroix
      The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
2 Apr 2014, 2:33 pm
The state of California saw the largest increase in malpractice payouts last year, with a $51 million jump. [read post]
4 Apr 2011, 5:15 pm by The Complex Litigator
 But when the California Supreme Court held otherwise, Bank of America claimed that it learned for the first time that the case was removable. [read post]
7 Dec 2014, 9:50 pm
In California, some state-chartered financial institutions may not do setoffs if you have less than $1,000 on deposit at that institution. [read post]
17 Jun 2016, 4:29 am by David DePaolo
Sure we need to step up educational efforts, but the first part of the equation is to elevate the image of the industry. [read post]
1 Jun 2023, 2:17 pm
Central Time when the tragic news from Dallas came across the airwaves—or perhaps later that day, which would confirm that our courts always remain open, even in times of crisis—a minor event of little note occurred here in California: A First District Court of Appeal, Division One panel filed its opinion in Oliver v. [read post]
17 Jun 2012, 7:46 pm by Kevin Funnell
That a bank might be the "screw-ee" as opposed to the "screw-or" is so outside the main stream meme that you can see how I might have misconstrued the story's import on a first read-through. [read post]
8 Aug 2013, 10:23 am by Bernadette Duran-Brown
  Yesterday, in response to the City of Richmond's preliminary actions to condemn underwater mortgages, three heavy-hitting banks fired back by filing lawsuits in California federal court to block the condemnations. [read post]
23 Jan 2012, 5:03 pm by Mandelman
Dale Wright of Cloverdale, California turned to Bank of America for help in 2009 after being told by the President of the United States that Bank of America would help him, if at all possible. [read post]
12 Apr 2019, 5:14 am by Erik Slobe
The US Attorney for the Central District of California filed an indictment against attorney Michael Avenatti on Wednesday listing 36 charges, including embezzlement, wire fraud, tax evasion, bank fraud and bankruptcy fraud. [read post]