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Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
26 Apr 2011, 7:50 pm
Three days into a Miami-Dade Circuit jury trial last week, attorneys for Milagros Cisneros Fajardo agreed she would pay the full [...] [read post]
27 Apr 2011, 12:50 am
Three days into a Miami-Dade Circuit jury trial last week, attorneys for Milagros Cisneros Fajardo agreed she would pay the full $9.25 million amount demanded by Banco Latino. [read post]
20 Mar 2009, 12:22 pm
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
3 Feb 2010, 7:15 am
Ten Miami-Dade residents were formally charged in a massive Miami mortgage fraud scheme. [read post]
30 Mar 2009, 8:44 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), the decision that gave us the weird ripeness rules in regulatory takings. [read post]
10 Feb 2011, 8:09 pm
Banks may pursue debt collection against both spouses even though one has agreed to make payment on a marital liability. [read post]
18 Nov 2009, 11:00 am
As a Miami-Dade tax evasion criminal defense attorney, I was extremely interested in the opportunity it offered taxpayers to avoid harsh penalties from the IRS crackdown on taxpayers who, through innocent mistakes or deceit, failed to declare their income from overseas bank accounts. [read post]
17 Feb 2011, 11:11 am
All very bad stuff, as any bank foreclosure lawyer should know. [read post]
12 Apr 2011, 5:38 am
Dixie Hwy.#615 Cocoplum Woman’s Club: 1375 Sunset Dr.#617 Coral Gables Fire Rescue Station #3: 11911 Old Cutler Rd.#618 and #645 Pinecrest Gardens: 11000 Red Rd.#626 Christ the King Lutheran Church: 11295 SW 57th Ave.#633 Central Christian Church of Dade County: 222 Menores Ave.#634 Elizabeth Virrick Park: 3255 Plaza St.#635 Miami-Dade Water & Sewer Authority: 3575 LeJeune Rd.#636 Coral Gables Branch Library: 3443 Segovia St.#639 and #640 Bank United Center at… [read post]
10 Dec 2013, 4:24 pm
Local foreclosure defense law firms like ours have seen smaller banks and credit unions become much more vigilant than some of their big bank competitors in going after deficiency judgments against current and former Broward, Miami Dade County, and Palm Beach County homeowners. [read post]
31 Oct 2014, 3:25 pm
If homeowners have already sent their bank statement and/or check, they are being urged to contact their bank immediately. [read post]
25 Mar 2011, 10:19 am
In all seriousness, we implore those seeking to stop mortgage foreclosure in Miami-Dade or Broward counties to consult with an experienced and aggressive Miami foreclosure defense lawyer to help ensure a family's rights are protected throughout the process. [read post]
15 Aug 2009, 7:37 am
Even the Bank's spokesperson admitted this was a miscommunication and clerical error in the court system. [read post]
12 Oct 2009, 10:51 am
The appellate court called her decision an abuse of discretion in the most basic sense of the term because the bank had the right to the sale. [read post]
24 Jun 2019, 4:19 pm
Electronic into the jails is Miami's West Bank issue. [read post]
23 May 2012, 1:13 am
He was likely apprehended in the area surrounding the bank. [read post]
26 Jul 2010, 8:43 am
Secret Service and the Miami-Dade County Police Department, Economic Crimes Division. [read post]
4 Aug 2009, 6:58 am
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
10 Jul 2009, 9:43 am
There is, an exception to the custom in Broward and Miami-Dade, and that is where the Seller is a bank. [read post]
