Search for: "EQUITY BANK, N.A."
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17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
30 Jun 2014, 5:06 pm
In his Plea, he admitted the crime took place while he was working as a senior vice president and commercial lender at Farmers Bank & Trust, N.A., Overland Park, Kansas, which is headquartered in Great Bend, Kansas. [read post]
20 Jun 2014, 10:12 am
With today’s orders list, the Texas Supreme Court issued opinions in eight cases and chose one new case to be argued this October. [read post]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
22 May 2014, 8:31 am
JPMorgan Chase Bank N.A., Navjot owned property on Canal Street in San Rafael. [read post]
24 Mar 2014, 8:00 am
Tex., N.A., 827 S.W.2d 334, 336 (Tex. [read post]
17 Oct 2013, 7:53 am
Bank N.A. filed event notices for two separate issuers that financed jails saying the IRS had indicated the tax-exempt bonds or COPs were not tax-exempt. [read post]
7 Oct 2013, 7:40 am
,” her date of birth was in 1970, and her social security number ended with 5120, in order to obtain a home equity loan and line of credit from Bank of America, N.A. [read post]
17 Sep 2013, 1:24 pm
Wells Fargo Bank, N.A., where Palm Bay had given its own municipal liens “super-priority” status by a local ordinance in order to get the Palm Bay liens paid. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
16 Jan 2013, 9:18 am
Recent court decisions, including Bank of America, N.A. v. [read post]
9 Aug 2012, 12:40 pm
Several months after longtime Washington real estate lawyer Frank Pearl died of lung cancer, TD Bank, N.A. has filed a lawsuit against his widow, claiming Pearl engaged in a host of fraudulent transactions before his death totalling more than $16 million. [read post]
16 Jul 2012, 2:48 pm
” US Bank N.A. v. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
22 Mar 2012, 6:47 am
US Bank, N.A., 692 F. [read post]
6 Jan 2012, 9:10 am
” Heritage Bank, N.A. v. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
