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22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
25 Sep 2016, 7:08 am
For example, in Toronto Dominion Bank v. [read post]
3 May 2010, 12:20 pm
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
24 Feb 2012, 12:16 pm
Well, the Greek bank they approached to process their online transactions thought better:[Now] they faced the quagmire of the bank, where the issue of how to confirm the credit card details of customers ended in the bank demanding that the entire website be in Greek only, including the names of the products. [read post]
17 Jul 2011, 9:21 pm
BC453524 in Los Angeles Superior Court. [read post]
5 Jun 2013, 7:01 pm
Does the bank have to tell you everything it does? [read post]
8 Feb 2012, 11:51 am
Plaintiffs filed the case in Alameda County Superior Court , alleging that U.S. [read post]
10 Nov 2010, 1:06 pm
Would you want to be the middle-level banking executive who explains to your superiors that this is the individual case to be lenient? [read post]
28 Feb 2022, 8:41 am
The sanctions package announced on Saturday not only included kicking several large Russian banks off of the SWIFT network - the main global network for bank-to-bank transactions - it also … "…prohibits United States persons from engaging in transactions with the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
19 Jan 2008, 12:03 am
All (prepaid funeral arrangements) are bank trusts and are backed by a certified copy of death. [read post]
1 Aug 2012, 12:04 pm
Pole didn’t know the joint nature of the bank accounts until after Arthur Sawdon’s death. [read post]
24 Aug 2017, 1:43 pm
Superior Court and creates an intrastate conflict for California employers. [read post]
5 Oct 2009, 3:37 pm
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
8 Jun 2009, 6:11 pm
The landlord had obtained a writ of attachment from San Francisco Superior Court guaranteeing it $48 million of Heller's assets. [read post]
13 Jun 2019, 7:43 am
However, this is a state-level matter, filed in San Francisco County Superior Court, Marijuana Business Daily explained. [read post]
7 Nov 2013, 4:02 pm
., pleaded guilty to an accusation charging him with theft and misconduct by a corporate official, both in the second degree, before Superior Court Judge Edward A. [read post]
31 May 2012, 9:01 am
., Gillette, Wyoming.Representing Appellee American National Bank (Defendant /Plaintiff): Clint A. [read post]
12 Sep 2007, 3:48 pm
'" Banks said. [read post]
24 May 2011, 11:27 am
” When AT&T moved to compel arbitration, the Concepcions successfully had the class waiver provision declared invalid under a California rule (the so-called “Discover Bank rule”, named for the seminal case on the issue: Discover Bank v. [read post]
29 Aug 2012, 3:22 pm
In short, the person needs to show a death certificate and a driver's license to the bank. [read post]
