Search for: "Tri-County Bank and Trust"
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3 Sep 2009, 5:06 am
(b) A notice of default filed pursuant to Section 2924 shall include adeclaration that the mortgagee, beneficiary, or authorized agent has contactedthe borrower, has tried with due diligence to contact the borrower as requiredby this section, or that no contact was required pursuant to subdivision (h). [read post]
1 Sep 2009, 12:01 pm
On the other hand, trusting Y not to take the money does seem a little bit different than trusting Z. [read post]
16 Jun 2009, 10:15 am
“How to Respond to Fiduciary Theft” “The Latest on New Trust/Banking Rules” Twitter Experience This year I decided to live-twitter the conference. [read post]
15 Apr 2009, 4:37 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
18 Dec 2008, 9:03 am
But that's not the case being tried right now. [read post]
11 Dec 2008, 2:48 am
" Landmark Bank v. [read post]
6 Oct 2008, 4:05 pm
Deutsche Bank Trust Company Americas, 2006 NCBC 8 (N.C. [read post]
15 Sep 2008, 8:29 pm
Dial, No. 07-30696 Sentence for mail fraud and uttering false securities is affirmed where: 1) the standard of review for the imposition of an enhancement for abuse of a position of trust was clear error, not de novo; and 2) there was no clear error in the imposition of the enhancement in this case. [read post]
7 Feb 2008, 10:46 am
Ok, we've worried about what might happen if our side (the defense, for any new readers) were to lose the preemption wars currently in progress before the Supreme Court. [read post]
30 Nov 2007, 12:04 am
," an unindicted co-conspirator whose legal services, law office, attorney bank accounts and legal assistant were allegedly used in the scheme. [read post]
1 Oct 2007, 4:45 am
Lee, No. 06-3438A sentence and restitution order for bank fraud and aggravated identity theft is affirmed in part as to the restitution order as defendant's challenge to it was precluded by his plea agreement. [read post]
25 Sep 2007, 9:33 am
There are volleyball courts, of course, and a small sandy beach with a few sailboats, a swimming pool, an unimposing clubhouse, a screened-in "Butt Hut" down by the lake with a bar and a newer athletic complex with well-groomed Har-Tru tennis courts.This rustic setting, on 200 acres just north of the Hillsborough County line, may remind baby boomers of the homespun vacation spots they visited as children, before the advent of theme parks and time-shares.A first-time visitor to… [read post]
25 Jul 2007, 1:24 am
Lawyers for the Marsh family, the owners and operators of the defunct Tri-State Crematory, have gone to federal court to stop the relatives of the uncremated dead from challenging the settlement of state court litigation between Tri-State's owners and its insurance company, the Georgia Farm Bureau Insurance Co. [read post]
19 Mar 2007, 9:42 am
In 03/04 practices in Suffolk were given £53,739,000 funding by the county's primary care trusts as opposed to £64,976,000 in 04/05 - a rise of £11,2376,000. [read post]
22 Feb 2007, 4:26 pm
Citizens Bank of America, the Court reached its decision because Robert Marrama, who runs a flooring company, did not disclose that he had placed a Maine vacation house in a trust. [read post]
16 Nov 2006, 6:38 pm
Sagaria Law, P.C. handles Chapter 7, 11, and 13 Bankruptcy Cases in Alameda County, Santa Clara County, and Monterey County. [read post]
