Search for: "UNITED COMMERCIAL BANK"
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1 Jul 2013, 11:34 pm
From July 2011 through March 2012, Packnett applied for at least 6 mortgages, refinanced mortgages, and commercial lines of credit from First NBC Bank for various properties. [read post]
1 Jul 2013, 10:14 am
Bank of America did not like it, claimed it cost $6,000 to clean up the chalk, and apparently used its influence to have the city gang unit investigate and hand the case to the attorney’s office. [read post]
27 Jun 2013, 10:59 am
Orio Canada Inc., 2013 FC 109 United Food and Commercial Workers, Local 401 v Alberta (Attorney General), 2012 ABCA 130, leave to appeal to Sup. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
20 Jun 2013, 5:00 pm
United States Attorney Rod J. [read post]
20 Jun 2013, 2:12 pm
See Forest Park National Bank & Trust v. [read post]
19 Jun 2013, 8:03 pm
” As you can read from the name of these ‘brands,’ different party organizations target different groups of the people and social units. [read post]
12 Jun 2013, 7:17 am
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
11 Jun 2013, 10:38 pm
With the volume of international commercial transactions growing every day, actions of private companies become increasingly influential. [read post]
10 Jun 2013, 7:54 am
The defendant was convicted by a jury in February 2013 of bank fraud. [read post]
8 Jun 2013, 12:00 pm
The FCC later requested further information about SoftBank’s shareholders, including the proportion of shares held by Japanese individuals, residents of Japan, Japanese businesses, and Japanese trust banks. [read post]
4 Jun 2013, 8:53 am
Much of the money was moved through shell accounts in at least 17 countries, including Costa Rica, the Netherlands, Spain, Morocco, Sweden, Switzerland, Cyprus, Australia, China, Norway, Latvia, Luxembourg, the United Kingdom, Russia, Canada and the United States. [read post]
31 May 2013, 3:48 pm
This might include single-family homes, vacation homes, condos, town homes, farmland, commercial lots, raw land and multi-unit buildings. [read post]
30 May 2013, 8:41 pm
In 2012, he allegedly misrepresented to a bank that he had acquired stock, when he had not, to obtain a $6 million mortgage loan on the commercial office building. [read post]
22 May 2013, 3:07 pm
Records display that those alleged lawbreakers, subsequently, wired money, drawn from their South Florida commercial bank accounts or sent checks to the other's shell companies in Canada. [read post]
21 May 2013, 8:22 am
BIDI did not have a Class B Contractor's License, required under California law to build a commercial building. [read post]
14 May 2013, 3:24 am
However, if enacted, it would represent the latest development in the expansion of collective action processes outside the United States. [read post]
14 May 2013, 12:22 am
Like many of this weblog's readers, this Kat has long nurtured a fascination and deep admiration for the United States Federal judiciary. [read post]
12 May 2013, 5:30 am
Rules Against Patent Play by Google’s Motorola Unit http://t.co/6gr69YiIEf -> Dr. [read post]
7 May 2013, 8:24 am
In a published opinion, the Fourth Circuit affirms the district court’s dismissal of the banks on jurisdictional grounds: Not one of the banks directed its business to Virginia or aimed its commercial efforts at customers in Virginia. [read post]
