Search for: "State of Florida v. Banks" Results 641 - 660 of 1,480
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2 May 2016, 1:11 pm
Stone, 362 N.C. 50, 653 S.E.2d 414 (North Carolina Supreme Court 2007); see also Florida v. [read post]
29 Mar 2010, 6:06 am by Ashby Jones
National Australia Bank, foreign investors accused National Australia Bank of perpetrating a fraud involving a Florida subsidiary bank. [read post]
30 Sep 2010, 9:45 am
 (SC10-57), the Florida Supreme Court "quashed the decision in Strax Rejuvenation And Aesthetics Institute, Inc. v. [read post]
7 Nov 2011, 2:12 pm by A. Brian Albritton
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
22 Sep 2010, 12:11 pm by Andrew Frisch
Jacksonville Paper Co., 317 U.S. at 568, 63 S.Ct. at 335 (involving wholesale distributor of paper products made outside the state but transported only to customers within the state); see also Baez, 938 F.2d at 181-82 (involving armored trucks delivering to Florida banks checks and other instruments bound for banks outside Florida); Galbreath v. [read post]