Search for: "First Community Bank, N.A. "
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15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
18 Jul 2023, 6:00 am
In response, the superintendent stated that the petitioner was being terminated based upon his "instructional delivery, grading practices and record keeping, parent communication, [and] concerns related to interpersonal relationships with staff members. [read post]
18 Jul 2023, 6:00 am
In response, the superintendent stated that the petitioner was being terminated based upon his "instructional delivery, grading practices and record keeping, parent communication, [and] concerns related to interpersonal relationships with staff members. [read post]
27 Mar 2018, 5:02 pm
Plaintiff earned a Bachelor of Arts degree in Communications and Media from Fordham University in 2000 and a Juris Doctorate from New York Law School in February of 2004. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
5 Aug 2017, 11:50 am
See image of Trustee's Deed recorded in the Harris County Clerk's Office below: FIRST THE DUNNING, THEN THE DEED Section 1692e(5) prohibits threatening to take any action that cannot legally be taken, while Section 1692e(2) prohibits falsely representing . . . the character, amount, or legal status of any debt. [read post]
28 Mar 2012, 4:53 am
Bank N.A. v. [read post]
12 Mar 2020, 6:01 pm
Little, 37 F.3d at 1076.For claims or defenses on which the moving party will bear the burden of proof at trial, to be entitled to summary judgment the movant "must establish `beyond peradventure all of the essential elements of the claim or defense.'" Bank One, Tex., N.A. v. [read post]
1 Dec 2008, 4:14 pm
In their posts, the attorneys deal with laws pertaining to first amendment and intellectual property issues. [read post]
19 Feb 2025, 7:12 am
HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017). [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
