Search for: "First County Bank"
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16 Aug 2005, 12:38 pm
The bank account only has about $1000 in it. [read post]
27 Dec 2016, 12:05 pm
First of all, the bank has to remove the lien by preparing a written document. [read post]
8 Feb 2010, 6:41 pm
Powers, 351 So. 2d 32 (Fla. 1977).This ruling is one of first impression and uses a statutory public banking scheme under Fla. [read post]
19 May 2010, 8:37 pm
That bank then called the Pasco County Sheriff's Office. [read post]
2 Dec 2022, 10:32 am
This is akin to bank robbery being a federal crime due to almost all banks being insured by the FDIC. [read post]
13 May 2007, 8:36 pm
In Maricopa County, which includes the city of Phoenix, the sheriff, whose office has arrested hundreds of illegal immigrants, said banks providing these loans are taking on a risky proposition. [read post]
26 Jul 2021, 12:52 pm
The first of these two cases is Bantam Books v. [read post]
22 Apr 2014, 3:12 pm
But Phelps and Banks were disappointed in the way they had conducted themselves—which was quite different from their Atticus Finch ideal that, along with the legacy of their grandfathers who also were Texas lawyers, made them want to get their JDs in the first place. [read post]
14 May 2013, 12:00 am
As an Orange County Patent Lawyer, I serve Orange County, Irvine, Los Angeles, San Diego and surrounding cities. [read post]
16 Sep 2010, 7:50 am
Better to get it right the first time. [read post]
11 Nov 2009, 7:00 am
Read about record retention and legal holds first. [read post]
22 Sep 2023, 5:05 am
The charges include wire fraud, bank fraud, money laundering and conspiracy to commit wire fraud and bank fraud. [read post]
5 Aug 2011, 11:00 am
These loans were made through the mortgage brokerage firm First Class Equities ("FCE"), of Long Island. [read post]
28 Feb 2015, 11:19 am
Defendants, the Gregoires, owned four multi-family rental properties—three in Washington County and one in Caledonia County—and loans with the bank were cross-collateralized and secured by the four properties. [read post]
24 Nov 2009, 2:17 pm
A Broward County couple were found guilty in federal court for charges relating to a Miami mortgage fraud scheme and racketeering. [read post]
13 Jan 2020, 4:56 am
The post ACLU settles with California over right to criminal defense attorney appeared first on JURIST - News - Legal News & Commentary. [read post]
15 Jun 2012, 9:44 am
Funding for the project includes a combination of equity, bank debt and TIFIA loans. [read post]
4 Jul 2011, 4:32 pm
Paggy (Supreme Court, Nassau County, Index # 601802/09) Justice F. [read post]
25 Jul 2016, 7:43 am
The CFPB sent an African-American tester and a white tester posing as first-time home buyers to the same branch within 10 days. [read post]
13 Sep 2008, 10:36 pm
Hamilton Bank, 473 U.S. 172 (1985). [read post]