Search for: "FIRST BANK OF CALIFORNIA"
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20 Oct 2022, 9:53 am
In California, a personal injury lawsuit proceeds in civil court. [read post]
20 Oct 2022, 9:53 am
In California, a personal injury lawsuit proceeds in civil court. [read post]
21 May 2015, 7:56 am
Arlene Jeanette Mojardin, 32, Bakersfield, California, was sentenced by United States District Judge Anthony W. [read post]
30 Apr 2011, 2:30 pm
RELATED: California bill ending dual track foreclosures faces key vote Fewer California homeowners received default notices in first quarter Banks are foreclosing while homeowners pursue loan modifications Banks, regulators act to correct foreclosure flaws – Alejandro Lazo Photo: A foreclosure sign hangs on a fence in front of a home in Richmond (Justin Sullivan/Getty Images). [read post]
5 Jan 2009, 4:08 am
As Matter of First Impression, Finance Charge by Bank for IRS Refund Anticipation Loan was not “Interest” within the Meaning of 15 U.S.C. [read post]
4 Mar 2015, 11:47 am
Rachel Siders, 39, Roseville, California, was convicted by a federal jury and found guilty of bank fraud, making a false loan application, and committing aggravated identity theft. [read post]
16 Apr 2015, 9:53 am
Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, California, pleaded guilty to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud scheme in Bakersfield. [read post]
10 Mar 2017, 3:00 am
Broussard The post California District Court Remands Putative Class Action Due to Defendant’s Failure to Provide Evidence to Support its Calculations of the Amount in Controversy appeared first on CAFA Law Blog. [read post]
17 Apr 2019, 4:07 pm
The post Complying with the California Consumer Privacy Act in 5 (more or less) Not So Easy Steps: Part 2 – the Breach Response Plan appeared first on Cybersecurity Lawyer Forum. [read post]
21 Dec 2020, 2:37 pm
It had no bank account, no offices and no phones. [read post]
17 Jul 2018, 6:17 am
CLS Bank Int’l, 134 S. [read post]
19 Feb 2009, 1:53 pm
Their first big test comes Saturday. [read post]
12 Apr 2017, 10:21 am
In nearly all cases where there is a likelihood that a party will abscond with community funds from a bank account, the best practice is to first invoke Financial Code section 1450(a) in order to freeze the account as soon as possible. [read post]
14 Dec 2011, 7:31 pm
In the second part of an excellent two-part series on FDIC lawsuits against former officers and directors of failed financial institutions (the first part of which can be found here), Stevens argues that this position is not only "extreme," but if sustained, "would produce a result that in the long term might well reduce the pool of qualified individuals willing to serve as bank directors and officers. [read post]
17 Mar 2016, 9:21 am
The post Your Rights When Your Home Is Foreclosed appeared first on Northern California Bankruptcy Lawyer. [read post]
8 Jan 2019, 7:07 am
California. [read post]
22 Dec 2011, 8:41 am
The Good First, let's offer some positive reinforcement for our leaders in Washington: The agreement is meant to settle charges that Countrywide, which is now owned by Bank of America, systematically discriminated against African American and Latino homeowners in issuing loans. [read post]
22 Mar 2021, 1:19 pm
On March 19, 2021, California Governor Gavin Newsom approved Senate Bill 95 (“SB 95”) which entitles most California employees to a new bank of COVID-19 supplemental paid sick leave. [read post]
25 Jul 2016, 8:18 am
In California, we have exemptions that will even shelter meaningful cash in the bank. [read post]
12 Jul 2013, 12:21 am
Background The First Bank of Beverly Hills failed on April 24, 2009. [read post]
