Search for: "National Bank of California"
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18 Aug 2008, 8:00 pm
These lawsuits have included: Bear Stearns suing a former executive director who joined a competitor in Massachusetts; Motorola suing a former executive in Illinois who joined Apple; Clear Channel suing a former vice president who joined The Tribune Co. in Illinois; Wachovia suing Banc of America and three former Wachovia employees in Virginia; Countrywide suing an ex-manager in Oklahoma; Merrill Lynch suing a former financial advisor in Florida; American… [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
15 May 2015, 1:19 pm
Instructors: Sean Banks, Director of Ombuds Services and Corporate Ombuds for the Shell Oil Company; Donna Louden, Ombuds at the National Renewable Energy Laboratory; and Belinda Newman, Ombuds at the University of North TexasOne-Day CourseJuly 17 Creating a Roadmap to Address Workplace BullyingDescription forthcoming.Faculty: Sue TheissThe training will take place at the Crowne Plaza Costa Mesa Orange County. [read post]
13 Jan 2015, 7:09 pm
By the NY and California allegations, not much. [read post]
11 Mar 2008, 2:36 pm
As one of its top ten financial resolutions for 2008, Union Bank of California advises people to invest in long-term care insurance as part of a financial safety net for their families. [read post]
4 May 2015, 8:48 am
Dean Gregory Chandler, 50, Fallbrook, California, and Michael Eccles, 35, Vista, California, were sentenced to 12 and 5 years in prison, respectively, for their roles in defrauding more than 3,000 homeowners across the nation through a sham law firm in Oceanside, California. [read post]
17 Feb 2009, 9:55 pm
" California teeters on the brink of financial collapse while others compare our nation to a casino society in which government policies have encouraged overly risky economic behavior and moral hazard from the richest capitalist to the ordinary consumer. [read post]
7 Jul 2011, 4:30 am
Bank National Association, 479 F.3d 994, 1000 (9th Cir. 2007) and Guglielmino v. [read post]
25 Oct 2022, 7:21 pm
Ocean Financial Services is licensed in California, North Carolina, Delaware, New York, Texas, and Florida. [read post]
4 Jun 2012, 6:54 pm
Superior Court (2007) 42 Cal.4th 443, the California Supreme Court extended Discover Bank to wage-hour class actions. [read post]
21 Apr 2008, 12:04 pm
U.S. home price declines will probably double to a national average of 20 percent by next year with lower values likely for metropolitan areas in California, Florida, Arizona and Nevada, mortgage insurer PMI Group Inc. said. [read post]
18 Apr 2008, 9:01 pm
Sirkin is a Family Wealth Lawyer in Los Angeles County, California. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
26 Apr 2012, 9:11 am
As a result of the ongoing probe, JW obtained documents involving a controversial $12 million bailout grant provided to an unqualified Boston bank at the behest of California Congresswoman Maxine Waters and Massachusetts Congressman Barney Frank. [read post]
22 Aug 2023, 6:54 pm
She contends that former Cetera broker Linda Fang, who she met through East West Bank in Southern California where she had a US-based bank account, abused her trust. [read post]
23 Mar 2011, 7:21 am
There might be some accountability in states with judicial foreclosures, but here in California, independent oversight of banks' actions is only available when borrowers sue. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
26 Jul 2014, 6:57 am
The one ECUSA group that could have taken title to Quincy's real property and bank accounts no longer exists, and is no longer a party to the case. [read post]
30 Oct 2010, 10:24 am
A total of 12,963 homes were claimed by banks in the three-county region. [read post]
11 Mar 2010, 4:12 pm
The Martinezes had also alleged that Wells Fargo had engaged in a fraudulent practice by not disclosing the actual cost of underwriting their loan, but the Court held this claim to be preempted by an OCC regulation that permits a national bank to make real estate loans without regard to state law limitations concerning disclosure and advertising (12 Code of Federal Regulations, Section 34.4(a)). [read post]
