Search for: "Columbus Bank "
Results 21 - 40
of 411
Sorted by Relevance
|
Sort by Date
7 Oct 2012, 9:10 pm
My son and I with Dannis Banks, a founder of the American Indian Movement during the weekend marking the conclusion of the 2008 Longest Walk II (across the street from the National Museum of the American Indian). [read post]
26 May 2009, 2:46 am
Watson in Columbus, Ohio. [read post]
14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
4 Oct 2015, 8:29 pm
CASE: Termination of Proceedings / I-751 APPLICANT: Ghanaian LOCATION: Columbus, OH Our client contacted our office in July 2014 regarding his removal proceedings representation and I-751 application. [read post]
1 Nov 2017, 1:54 am
On January 23, 2017, our client was interviewed at the Columbus Ohio USCIS office. [read post]
16 Oct 2006, 2:41 pm
A Columbus, Ohio, man who couldn't find steady work came up with a plan to make it through the next few years until he could collect Social Security: He robbed a bank, then handed the money to a guard and waited for police. [read post]
9 May 2018, 5:05 pm
On Twitter, Avenatti circulated a dossier purporting to show that Cohen received $500,000 last year from Columbus Nova, the U.S. [read post]
13 Sep 2013, 7:02 am
Todd Van Natta, Seymour and Columbus, Indiana, was sentenced by U.S. [read post]
11 Feb 2021, 1:03 pm
The company provided $91,767,640 in financing for the acquisition of Bank of America Tower in Jacksonville, Florida, 65 East State St. in Columbus, Ohio and $138 million for the construction of The Rise Hollywood, a 369-unit seven-story ... [read post]
18 Sep 2008, 10:19 am
James Darneil Gaither, Columbus, Ohio, was indicted in August, 2007 along with eight others charged with conspiracy, tax evasion, wire fraud, bank fraud and money laundering for their roles in a mortgage fraud scheme that involved more than 500 properties and more than $25 million in mortgage loans in the central Ohio area between 2003 and 2006. [read post]
20 Sep 2010, 10:33 am
With the Columbus Dispatch reporting last week that foreclosure filings in Ohio had risen18.6 percent last month, compared with August 2009, according to RealtyTrac, a California foreclosure service, and 2.5 percent during the first six months of this year according to figures collected by the Ohio Supreme Court, and headlines relating that "banks repossessed 95,364 properties last month, up 3 [read post]
23 Mar 2009, 3:00 am
There are lots of opportunities all around Columbus like the Mid-Ohio Food Bank, the American Red Cross, Habitat for Humanity, and more. [read post]
26 Nov 2019, 7:18 am
Case Background Zachary Allen cashed seven forged checks at three different banks in the Columbus area. [read post]
7 May 2009, 2:02 am
Parenteau, Columbus, Ohio; Dennis G. [read post]
3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
5 May 2008, 1:58 pm
The Columbus Dispatch, a long-time shareholder in National City, sued to reverse the deal that provided the much-needed $7 billion to the bank. [read post]
25 Feb 2019, 7:01 am
Four days later, Avenatti released a dossier that included Cohen’s and Essential Consultants’ banking information on Twitter. [read post]
8 Oct 2018, 2:15 am
Although the House of Representatives is in session all week after the Columbus Day holiday, there are no hearings scheduled for the week as of Sunday, and the House is about to enter a few weeks’ worth of district work periods. [read post]
2 Oct 2023, 4:35 am
Author information: Lizzie Weakley is a freelance writer from Columbus, Ohio. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
Conflict Case PNC Bank, Nat’l Ass’n v. [read post]
