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30 Jun 2011, 8:35 pm
Per the class action complaint, the bank’s demise can be attributed in great part to the approval of loans worth over $40 million to Marin County developer Bijan Madjlessi’s companies and his business partners. [read post]
13 Feb 2009, 1:54 am
The bank, nevertheless claimed priority interest. [read post]
1 Oct 2014, 6:31 pm
This is a great service that Bank of America is offering and I encourage you to see if your mortgage bank has similar. [read post]
1 Oct 2014, 6:31 pm
This is a great service that Bank of America is offering and I encourage you to see if your mortgage bank has similar. [read post]
4 Sep 2013, 9:23 am
September is Hunger Action Month, when a nationwide network of food banks unite to urge individuals to take action in their communities. [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]
29 Jun 2009, 2:47 am
For example, on May 28, 2009, a shareholder of Meridian Bank of Madison County, Illinois, which regulators closed on October 10, 2008 (refer here), filed a complaint (here) in Madison County (Illinois) Circuit Court against the former President of the bank and two former directors. [read post]
16 Jan 2023, 8:52 am
” According to AL.com, “[t]he Jefferson County Coroner’s Office on Thursday identified the victim as Jayvonne David Banks. [read post]
12 Sep 2012, 7:32 pm
Now the question becomes whether the county can get a bank loan and pay Tri-Met in light of (a) questions that have been raised about the legality of the loan's authorization, and (b) the current election that would prohibit the county from taking further action in support of the light rail project. [read post]
26 Nov 2012, 9:15 pm
Counsel responded that whatever Congress' reason for requiring the name of the county, the form used by the bank for its security interest contained a blank for the county - which was not filled in. [read post]
28 Jul 2007, 1:48 am
Supp. 2006), in response to a garnishment summons against the judgment debtor's bank account. [read post]
12 Mar 2018, 9:01 pm
Food banks and pantries in Oregon and Clark County, WA, received the chia seeds. [read post]
4 Aug 2015, 7:49 am
Brady Bunte, the former owner of an Orange County, California mortgage lending company, pleaded guilty to bank fraud in U.S. [read post]
9 Nov 2016, 11:25 am
As part of his guilty plea, Horrow, a Certified Public Accountant who owned and operated his own accounting company, Horrow and Associates, which operated in both Delaware and Chester Counties, admitted that he committed bank fraud by helping one of his clients, […] [read post]
19 May 2017, 7:27 am
(collectively “Saxon”), and Deutsche Bank Trust Company Americas (“Deutsche Bank”), appellees. [read post]
16 Oct 2017, 5:36 pm
Mark Andreotti, 46, Wyckoff, New Jersey, a former settlement agent, was convicted at trial on charges related to the refinancing of properties in Bergen and Morris Counties, New Jersey. [read post]
3 Oct 2014, 5:00 am
Schwartz is business banking regional manager — Greater Baltimore for M&T Bank. [read post]
15 Sep 2021, 6:24 am
NY (HSBC); Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset Backed Pass-Through Certificates, Series 2006-QS17 (Deutsche Bank); PHH Mortgage (PHH); and ... [read post]
17 Sep 2010, 6:45 am
Our Los Angeles County loan modification lawyers must agree. [read post]
26 Oct 2011, 12:03 pm
When the measure was approved, a local newspaper reported that the cards are so unreliable, they’re rejected by 22 of 32 Mexican states and no bank in Mexico recognizes them. [read post]
