Search for: "FIRST BANK OF CALIFORNIA"
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2 Oct 2017, 9:59 am
Celia Nipper, aka Celia Arrand, 61, Dublin, California pleaded guilty to committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company. [read post]
23 Jul 2013, 8:01 am
It provides a number of claims and remedies for California debtors. [read post]
3 Apr 2016, 1:48 pm
The post New California Bankruptcy Exemptions appeared first on Northern California Bankruptcy Lawyer. [read post]
29 Aug 2017, 7:49 am
Fight Back appeared first on Northern California Bankruptcy Lawyer. [read post]
26 Aug 2016, 4:00 am
First, plaintiffs state that many—not all—defendant servicers have facilities and personnel in California, and therefore appear to concede that at least some of the defendants do not. [read post]
21 Jan 2022, 6:00 am
On the inside of the tower on the first floor, several murals depicting life in California during the Great Depression are on display. [read post]
11 Jun 2007, 5:10 am
First Interstate Bank, N.A., 511 U.S. 164 (1994). [read post]
17 Sep 2009, 2:34 pm
First, it added "undue influence" as a basis for proving financial abuse. [read post]
4 Sep 2014, 5:30 am
homeNewMember=&gid=1922050/ SUBSCRIBE: Workers Comp Resource Center Newsletter The post California Woman Arrested on Alleged Fraud Claim appeared first on Work Comp Roundup. [read post]
20 Mar 2007, 5:50 am
(Regents of the University of California v. [read post]
27 May 2010, 4:13 pm
Five alleged money mules have been indicted in a bank heist that netted the thieves almost $450,000 from a local-government bank account in California. [read post]
2 Dec 2022, 9:27 am
The California Court of Appeal, First District, recently held that a qui tam plaintiff may pursue a California False Claims Act (CFCA) action predicated on a bank’s failure to report and deliver escheated property, even if the California State Controller does not provide appropriate notice to the bank under California Code of Civil Procedure Section 1576. [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
1 Jun 2012, 1:29 am
The NERA study is based on its analysis of all failed bank lawsuits through the end of the first quarter of 2012, at which time there were 27 lawsuits involving 26 failed banks. [read post]
18 May 2012, 8:14 am
Bank of America began reducing the principal on some home loans in March, first granting the reductions to homeowners already in a modification review process. [read post]
12 Dec 2011, 12:51 am
Bank closures in those three states, plus California (38) represent more than half (209) of the 412 bank failures between January 1, 2008 and today. [read post]
24 Mar 2017, 10:36 am
The post Regulations and Restrictions to Form a California Dental Corporation appeared first on Odgers Law Group. [read post]
27 Aug 2014, 4:21 pm
First, all the steps of a regular probate are required for an ancillary probate. [read post]
11 Aug 2011, 3:57 pm
Our Anaheim medical malpractice law firm would like to point out that disciplinary action against a negligent doctor doesn't have to happen first before you can file an Orange County, California personal injury lawsuit. [read post]
15 Aug 2018, 9:39 am
First of all you can not take any action, including selling of real estate, until you have authority from the California probate court. [read post]
