Search for: "Matter of First City Nat. Bank and Trust Co." Results 1 - 20 of 31
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27 Aug 2018, 3:41 pm by Wolfgang Demino
Because LIBOR is now much lower now than it was in 2005, the first error results in a substantially inflated amount of interest.The second error is no matter of small potatoes either. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
2 Dec 2017, 1:39 pm by Wolfgang Demino
No matter what the number of the Trust, it makes no difference in litigation, except that the pleadings are different between the three law firms that have been prosecuting these cases in Texas: Regent and Associates (older cases), Michael J. [read post]
16 Jul 2017, 4:22 pm by WOLFGANG DEMINO
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]