Search for: "First Guaranty Bank" Results 101 - 120 of 300
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29 Feb 2016, 4:43 pm by Kevin LaCroix
  First, an issuer can be liable for statements of opinion that are not genuinely believed or that contain embedded statements of untrue facts. [read post]
21 Jan 2016, 11:29 am by Jeffrey Baxter
This can be accomplished in numerous ways – adding separate property cash to a community bank account; transferring title of a separate property piece of real estate to both spouses, etc. [read post]
7 Dec 2015, 9:06 am by Adam Levitin
First, CEC sold a small percentage of CEOC, which made it so that CEOC was no longer a "wholly-owned subsidiary," which CEC argues cancelled the guaranties. [read post]
23 Oct 2015, 4:50 am by Amy Howe
” At Thomson Reuters’s The Knowledge Effect, Donna Higgins reports on a bankruptcy case in which the Court has been asked to review a ruling by the Sixth Circuit holding that the petitioners’ “affirmative defenses in litigation with JPMorgan Chase Bank over a loan guaranty constituted an ‘interest’ that was extinguished under the Bankruptcy Code, 11 U.S.C.A. [read post]
14 Oct 2015, 12:40 pm by Adam Levitin
The first question is the classic law-and-economics tautology of perfect markets. [read post]
1 Oct 2015, 2:54 pm by Ronald Mann
  The biggest problem for the defendant was a 1980 decision (Deposit Guaranty National Bank v. [read post]
28 Sep 2015, 7:46 am by Ronald Mann
The first Monday in October will bring the Justices a refreshing gem of a case in Hawkins v. [read post]
9 Aug 2015, 6:03 pm by Kevin LaCroix
In the interim, the D&O insurer was placed into receivership and the Kansas Insurance Guaranty Fund intervened to defend the now-defunct insurer’s rights. [read post]
21 Jul 2015, 6:51 pm
He asserts that Ikram and Amal have failed to cure the default of Wood pursuant to the Guaranties and that they are in default under the Guaranties. [read post]
3 Jun 2015, 8:27 am by Allison Tussey
”The post Man Admits Using False Documents and Inflated Appraisals to Obtain $1M in Loans appeared first on Mortgage Fraud Blog. [read post]
13 Apr 2015, 8:51 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36419 - Customers Bank v. [read post]
2 Mar 2015, 4:00 am
The guaranty agreements did not expressly waive the bank’s own misconduct and the court was not about to read that into the agreement. [read post]
17 Feb 2015, 7:00 am by Andrew Delaney
On April 14, 2004, Marshall sent a letter to Choiniere (the “April 14 Letter”) captioned “Termination of Bank Guaranty,” in which he acknowledged that Rowe-Button might be on the hook for the money previously guaranteed, but would not be liable for any new indebtedness arising after the date of the April 14 Letter. [read post]
29 Jan 2015, 12:09 pm by Allison Tussey
Johnson diverted income checks from Landchoice into a bank account that had been opened for Guaranty Land Title Company and which her employer didn’t know existed. [read post]
15 Jan 2015, 10:38 am by Adam Levitin
First, the 7th Circuit is not the only one to allow non-debtor releases in some circumstances. [read post]
18 Dec 2014, 7:59 am by Allison Tussey
Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. [read post]