Search for: "State of Florida v. Banks"
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12 Aug 2012, 4:01 pm
As the losing side in Smith v. [read post]
8 Aug 2012, 1:35 pm
Joseph V. [read post]
8 Aug 2012, 1:35 pm
Joseph V. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
4 Aug 2012, 8:28 am
In Stillion v. [read post]
4 Aug 2012, 6:19 am
That case, Emess Capital v. [read post]
1 Aug 2012, 8:05 am
Citrin is now CEO of Cargo Ventures in Doral, Florida, according to his company’s web site. [read post]
16 Jul 2012, 1:05 pm
State, 332 So.2d 601 (Fla.1976); Walker v. [read post]
5 Jul 2012, 10:04 am
In an appeals case a few weeks ago, State v. [read post]
25 Jun 2012, 11:29 am
Elias was hit with the slew of counts in violation of Title 18 of the United States Code, including: • Conspiracy to commit bank fraud • Substantive bank fraud (16 counts) • Aggravated identity theft (3 counts) • Destruction of evidence (one count) The other 13 defendants were also hit with a variety of counts, depending on the nature of their complicity and responsibility. [read post]
22 Jun 2012, 6:34 am
HSBC Bank USA as Trustee for PHH 2007 (5D10-3895), the Fifth District reversed a foreclosure judgment and succinctly stated what is needed to prevail in a mortgage foreclosure action. [read post]
22 Jun 2012, 6:34 am
HSBC Bank USA as Trustee for PHH 2007 (5D10-3895), the Fifth District reversed a foreclosure judgment and succinctly stated what is needed to prevail in a mortgage foreclosure action. [read post]
18 Jun 2012, 8:08 am
The Florida Supreme Court recently heard arguments on a foreclosure case that could have sweeping consequences for foreclosures in the entire state of Florida. [read post]
18 Jun 2012, 6:19 am
Respondent had opened up a bank account in her own name at a Florida bank in March 2011. [read post]
17 Jun 2012, 5:07 am
” As in: United States v. [read post]
15 Jun 2012, 9:52 am
Florida v. [read post]
13 Jun 2012, 7:11 pm
Marine Midland Bank-Central v. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
7 Jun 2012, 11:06 am
Deutsche Bank National Trust Company, the Court of Appeal of Florida, Fourth District, stated the "Bank's failure to comply with all conditions precedent to acceleration of the note and mortgage; Bank's failure to send, and appellant's failure to receive, the notices that are a condition precedent to acceleration; and that appellant does not owe the amount sued for. [read post]
