Search for: "Superior Bank"
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22 Nov 2011, 9:05 am
Wells Fargo Bank, N.A., 29 Mass. [read post]
22 Nov 2011, 2:00 am
Bank of America, 30 Cal. [read post]
21 Nov 2011, 3:17 pm
" To more narrowly frame this dispute, there can be no disagreement that had ICI borrowed the $1 million from a bank, deposited those funds, and then used those funds toward the settlement, that money would be credited toward the SIR. [read post]
21 Nov 2011, 10:07 am
Bank of America Nat. [read post]
20 Nov 2011, 5:00 pm
Bank of N.Y. [read post]
18 Nov 2011, 4:15 pm
” An example of what went wrong can be seen in the misuse of investment and loan facilities by both the commercial and investment banks (which were recently effectively allowed to merge, most unfortunately. [read post]
18 Nov 2011, 2:14 pm
Today the Iowa Supreme Court released its opinion in Freedom Financial Bank v. [read post]
17 Nov 2011, 3:57 am
If the IRS levies your bank account, your bank must hold funds you have on deposit, up to the amount you owe, for 21 days. [read post]
16 Nov 2011, 2:54 am
So Phillips sued.Judge Dennis Blackmon in the Superior Court of Carroll County, Georgia, got the case, and U.S. [read post]
15 Nov 2011, 7:34 am
Thus, the Personal Representative can “appraise” cash in the bank by asking the bank for the “date of death” value of the account. [read post]
15 Nov 2011, 5:59 am
FULL PRESS RELEASE: Wells Fargo Bank Sued for Awareness of Violations of Patriot Act [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
14 Nov 2011, 5:55 am
So we were interested to see a state appeals court decision in favor of Countrywide coming out of Riverside Superior Court. [read post]
13 Nov 2011, 1:13 pm
Arrow Financial has brought these lawsuits in Santa Clara County Superior Court, alleging they were assigned debts by creditors such as: Bank One Bank First Chase Walmart Neiman Marcus First Premiere Bank GE Money Bank Washington Mutual * For a more complete list of creditors who allegedly assigned debts to Arrow click here. [read post]
9 Nov 2011, 7:47 am
Compare that against the absence of a ready market, and liquidation/ demolition looks like an economically superior alternative. [read post]
8 Nov 2011, 11:30 pm
From a purely economic point of view this puts China in a vastly superior position. [read post]
8 Nov 2011, 7:08 am
Bank v. [read post]
7 Nov 2011, 7:46 pm
Apparently, not even BofA's recent debit card fee disaster can lessen the superior hate-mongering mojo of the "great vampire squid wrapped around the face of humanity, relentlessly jamming its blood funnel into anything that smells like money. [read post]
7 Nov 2011, 6:37 pm
Elephant Talk Communications, Inc., Orange County Superior Court Case No. 30-2009-00328467. [read post]
7 Nov 2011, 3:00 am
Salamone, 32 AD3d 757 (1st Dept 2006), and Matter of Superior Vending, LLC, 71 AD3d 1153 (2d Dept 2010). [read post]
