Search for: "First County Bank"
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6 Dec 2010, 5:16 pm
Wang stole the identities of four clients to get his own personal bank bail out. [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
24 Mar 2012, 10:23 am
Bank brought a foreclosure suit against Jones in the Circuit Court of Cook County, Illinois, ("the Foreclosure Case") based on an alleged default on the First Loan. [read post]
24 Nov 2006, 7:39 am
First, despite undoubtedly good intentions, the Legal Aid Society will not be able to provide Rockland's poor with the same level of quality representation to which everyone is entitled. [read post]
9 Mar 2012, 12:32 pm
In a Nassau County (New York) District Court, Midland had obtained a default judgment against the consumer, and attempted to collect on it by freezing the consumer's Sovereign's Bank account. [read post]
9 Mar 2012, 12:32 pm
In a Nassau County (New York) District Court, Midland had obtained a default judgment against the consumer, and attempted to collect on it by freezing the consumer's Sovereign's Bank account. [read post]
14 Nov 2011, 10:16 am
Holmes is scheduled to be sentenced this week in Florence for charges related to an Horry County mortgage fraud scheme that cost banks $5.2 million. [read post]
26 Jul 2014, 7:24 pm
A New York Criminal Lawyer said that, this is an appeal by the defendant from a judgment of the County Court, Nassau county, rendered June 19, 1989, convicting him of sodomy in the first degree, upon a jury verdict, and imposing sentence. [read post]
26 Aug 2010, 7:00 am
The first minor variance was from the top-of-bank setback provisions and the second was from the minimum distance separation provisions of the Township of Enniskillen Zoning By-law 17 of 2009. [read post]
4 Oct 2007, 1:48 pm
It holds numerous records, including the first million dollar jury verdict in the state. [read post]
4 Jun 2015, 8:41 am
Attorneys Don Gast and Michael Savage are in charge of the prosecution.The post 5 Involved in Failed Land Development Sent to Prison appeared first on Mortgage Fraud Blog. [read post]
29 Jan 2011, 6:36 am
B220922 (Los Angeles County Super. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things, “conversion”… [read post]
27 Oct 2023, 3:54 pm
First Interstate Bank lent $27 million to fix it up, only $5 million of which has been repaid. [read post]
19 Nov 2015, 8:00 am
Coffee County Bank, No. [read post]
26 May 2021, 9:25 am
The first guilty finding came by way of a two-day jury trial in Somerset County that resulted in a guilty verdict for both counts in the criminal information charging document. [read post]
13 Feb 2018, 2:32 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
7 Nov 2018, 3:44 am
J P Morgan Chase Bank, NA. [read post]
15 Jun 2011, 9:53 pm
Burt said he went to his local bank for financing on the home. [read post]
28 Jul 2023, 2:08 pm
The trademark dispute that has been steadily escalating between Illinois-based Citizens Equity First Credit Union (“Citizens”) and California-based San Diego County Credit Union (“SDCCU”) could be headed to the Supreme Court. [read post]
