Search for: "FIRST BANK OF CALIFORNIA"
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3 Jan 2011, 9:21 am
Banks are patient and they have no conscience. [read post]
18 Aug 2015, 3:45 pm
If one of my first-year law students wrote this on a paper or in an exam, I wouldn't be surprised.But it's not what you generally see -- or expect -- in a published Ninth Circuit opinion. [read post]
17 Jan 2013, 7:50 am
California home buyers often get both a first loan and a second, usually a home equity line of credit, or "HELOC." [read post]
13 May 2019, 5:24 pm
Due-on-Sale Clauses Continue reading The post Selling or Transferring California Real Estate that Is Subject to a “Due on Sale” Clause appeared first on Titles and Deeds. [read post]
18 May 2023, 9:14 am
The post Unmarried Partner Rights in California appeared first on Law Offices of Daniel Hunt. [read post]
2 Mar 2015, 4:00 am
About the time the first phase was nearly complete, the bank stopped funding the construction draws, which prevented the construction on the first phase from being completed, and obviously resulted in a developer default under the loan.The bank eventually reached a deal with the developer and required the general contractor to complete phase one so it could sell completed townhome units at auction. [read post]
12 Jul 2010, 2:31 am
On July 2, 2010, in what is as far as I am aware the first suit by the FDIC against former directors and officers of a failed bank as part of the current wave of bank failures, the FDIC as receiver of IndyMac filed a lawsuit in the Central District of California against four former officers of IndyMac’s Homebuilder Division (HBD). [read post]
22 Nov 2015, 10:48 am
I actually first went in a few weeks ago but the friendly credit union employee told me that my wife had to be there since she was primary holder on the account. [read post]
17 Sep 2013, 1:54 am
So far (as of August 8), Georgia has had 17 lawsuits, Illinois and California have had ten and Florida has had nine. [read post]
27 Jun 2012, 4:43 am
If you or your clients have tax problems and owe California State income taxes, the Tax Man Cometh! [read post]
22 Jul 2015, 4:31 pm
If filings continue at the same pace during the remainder of this fiscal year, the total banking-related lawsuits will be around 200 and for the first time fall below the number filed during FY 2008 of 259 annual cases at the start of the financial turndown. [read post]
23 Apr 2021, 12:25 pm
The post City National Bank Sued For Alleged Role In 1inMM Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
11 May 2023, 10:57 am
The post Opening a Business Bank Account: A Guide for Delaware Companies appeared first on IncNow. [read post]
20 Apr 2010, 4:08 am
Plaintiffs, in the first instance or in the alternative, suggested the Central District of California, the Northern District of California, or the District of Kansas as transferee district. [read post]
30 May 2024, 12:15 am
If not licensed under some other statute (such as the banking, credit union or residential mortgage lending laws), a lender will generally be subject to licensing under the California Financing Law (fka California Finance Lenders Law). [read post]
1 Aug 2012, 2:00 am
Recently, the California Bankers Association asked the California Supreme Court to depublish the Summit Bank opinion. [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
12 Feb 2019, 10:33 am
Citizens Equity First Credit Union, No. 18cv967-GPC(RBB), 2019 WL 446475 (S.D. [read post]
9 Apr 2010, 6:02 am
According to First American CoreLogic, at the end of February, 8.7 of home mortgage holders nationwide -- and 11.7 percent of California borrowers -- were more than 90 days delinquent, in the midst of foreclosure or involved with the sale of a bank-owned home. [read post]