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11 Nov 2014, 3:52 am
National Westminster Bank Plc (judgment delivered 22nd September 2014). [read post]
12 Jun 2009, 2:17 pm
You know that banks lend funds to acquire real estate and companies, but say that you cannot find a lender willing to lend on the terms you need. [read post]
24 May 2012, 6:37 pm
Per the Commission’s complaint, in 2006 Connolly allegedly started misrepresenting to clients that their funds were to be solely used for the property linked to the vehicle they had in invested in when (unbeknownst to them) he actually was mixing monies in bank accounts and using their funds for other purposes. [read post]
4 Mar 2022, 9:57 am
The deal would expand TD’s footprint in the Southeast and make the U.S. arm of the Toronto-based bank the sixth-largest retail bank in the country, with roughly $614 billion in assets, the company said. [read post]
23 Mar 2008, 6:56 pm
They originated (or, often, bought) residential real estate loans to people whose credit profiles didn't support a bank loan. [read post]
21 Apr 2008, 9:30 am
Wallace lived in Miami and was a real estate developer. [read post]
12 Apr 2020, 10:01 am
FOR SECURITY DEPOSITS: Must the landlord maintain security deposits in a separate bank account for each tenant? [read post]
20 Oct 2013, 7:27 pm
§ 1344-bank fraud, and three counts of 18 U.S.C. 1014-making a false statement to a bank. [read post]
4 Dec 2019, 9:10 am
Litigation commenced with Rodriguez arguing that the pending $4 million tax refund was property of the UWBI bankruptcy estate, while the FDIC contended that the refund was the bank’s property. [read post]
19 Aug 2024, 7:57 am
The 2025 DBL Law BestLawyers® include: Ellie Houston – Litigation – Health Care Kevin Hoskins – Litigation – Real Estate James Dressman – Banking & Finance, Commercial Litigation Drew Emmert – Corporate, Real Estate Law Mark Guilfoyle – Administrative, Regulatory Law Patrick Hughes – Real Estate Law Dennis Kennedy – Health Care Law Gerald Benzinger – Health Care… [read post]
27 Aug 2009, 2:45 pm
She also cleaned out most of her client's bank accounts, or so a lawsuit alleges. [read post]
17 Jul 2011, 9:50 am
Mortgage servicers have been blamed and are being investigating in all 50 states for "robo-signing" documents and filing false documents on behalf of banks and lenders. [read post]
26 Mar 2012, 9:52 am
For a second consecutive year, I pledge to donate a portion of my fee from each successful Chicago area real estate closing that I work on to a worthy charitable organization. [read post]
20 Feb 2020, 9:02 am
The post Common Reasons for Medicaid Denial appeared first on Estate Planning and Elder Law LLC. [read post]
21 Aug 2008, 2:17 am
The current securities litigation wave first arose out of the collapse of the residential real estate subprime mortgage market. [read post]
17 Oct 2008, 2:19 pm
Tort reform and it's bank rollers are about to get a cold dose of reality in the courts, legislature and in the pocket book. [read post]
27 Oct 2012, 12:32 pm
Machander’s estate to Ms. [read post]
6 Oct 2007, 8:57 pm
But bank fees, which are based on the amount in the trust, increase.. [read post]
3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
13 Oct 2011, 10:46 am
The bank had previously loaned money to the owner of the property to fund the construction, loans which were secured by mortgages on the real estate. [read post]
