Search for: "Bank of Dade "
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24 Dec 2010, 8:38 pm
Indeed, the next scheduled foreclosure sale in Miami-Dade County is scheduled to take place on January 3, 2011. [read post]
25 Oct 2012, 12:02 pm
Even with banks holding back on foreclosure filings South Florida still ranked 10th nationally in foreclosure filings for the third quarter. [read post]
25 Aug 2010, 10:00 pm
Banks), everything looked the same – but it wasn't. [read post]
6 Jan 2011, 7:57 am
Not content with profits, banks stripped down the new system and cut corners. [read post]
1 Dec 2010, 7:14 am
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
7 May 2013, 12:02 pm
From the Herald: Former University of Miami basketball coach Frank Haith on Monday morning filed a petition in Miami-Dade federal court seeking subpoenas to try to uncover whether his checking account records were accessed illegally by unauthorized parties as part of the NCAA Nevin Shapiro investigation.He and his attorney, Michael Buckner, want to be able to depose Bank of America employees and make sure the bank preserves evidence in anticipation… [read post]
11 Jun 2012, 6:25 pm
The rest of the defendants are believed to have been booked into Miami-Dade area federal prisons on various chares. [read post]
29 Sep 2011, 3:16 pm
Secret Service, the FDIC, and the Miami-Dade Police Department. [read post]
29 Sep 2011, 3:16 pm
Secret Service, the FDIC, and the Miami-Dade Police Department. [read post]
20 Oct 2015, 7:32 am
Following the 1980 presidential election, Bush and his family moved to Miami-Dade County, Florida. [read post]
7 Apr 2014, 2:57 pm
In general, money laundering involves a string of various financial transactions and multiple bank accounts. [read post]
24 May 2022, 8:06 am
” “Miami-Dade Judge Steps Down From Litigation Over Attorney Fees” — “Miami-Dade Circuit Judge Beatrice Butchko stepped down from a case over attorney fees and costs, hours after a litigant filed a verified disqualification motion. [read post]
10 Aug 2009, 4:45 pm
First Nat’l Bank, 180 So. 2d 167, 170 (1965). [read post]
4 Feb 2010, 7:58 am
Once Rossoni received the checks or money order he would deposit the funds into bank accounts at Bank of America and other South Florida banks under the same fraudulent names. [read post]
21 Apr 2011, 4:07 am
And, banks are still resistant to forgive the remaining mortgage. [read post]
1 Aug 2013, 7:09 pm
Oftentimes, creditors seeking to collect money judgments in Miami-Dade or Broward County will file a lis pendens in the public records against real property (i.e. real estate) owned by the debtor. [read post]
7 Oct 2009, 6:35 am
Rosenberg, attorney for Republic Federal Bank, said his client decided to appeal Manno Schurr's decision in part because the bank felt Miami-Dade trial judges "needed some guidance. [read post]
17 Aug 2009, 3:08 pm
As a Miami tax evasion criminal defense lawyer, I have been following the federal government's lawsuit against Swiss bank UBS with great interest. [read post]
21 Dec 2008, 2:00 pm
A man in Fresno, California, was accused of robbing a bank. [read post]
4 Apr 2016, 4:00 am
In Miami-Dade, the rules apply to homes sold for $1 million or more. [read post]
