Search for: "Hill v. Equitable Bank"
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2 Dec 2008, 10:49 am
In San Antonio Joint Stock Land Bank v. [read post]
19 Nov 2008, 8:16 pm
Co. v. [read post]
28 Jan 2008, 7:54 am
Equitable Banks, 1987 WL 8953 (D. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
5 Aug 2007, 4:59 am
Citizens Bank of Massachusetts, ___ U.S. ___ (2007). [read post]
7 Jul 2007, 6:53 am
Havoco II, 255 F.3d at 1322; Havoco I,790 So. 2d at 1028; Bank Leumi Trust Co. v. [read post]