Search for: "Omni Bank" Results 41 - 60 of 65
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2 Mar 2019, 3:50 pm by Richard Symmes
Emotional damages even if related to the business or property damage are not recoverable under the CPA Courts have also ruled that Debt collection is subject to the WA CPA (Stevens v Omni Insurance – Div. [read post]
28 Feb 2018, 6:42 pm by Kevin LaCroix
  Background During the period 2005 through 2007, Omni National Bank’s Community Development Lending Division (CDLD) engaged in unsound practices that subsequently triggered regulatory investigations. [read post]
20 Apr 2011, 2:24 pm by Tomassi Law Associates
He is accused of using straw buyers recruited through UHK Investments to obtain $657,002 in loans from Omni National Bank, according to a superseding indictment. [read post]
5 Oct 2020, 10:25 am by Dennis Crouch
Federal vs State Law for Patent Licensing: Cheetah Omni LLC v. [read post]
12 Jan 2015, 1:30 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Newcastle Realty Services Nixon Peabody Northfield Advisors LLC NorthMarq Capital Olshan Grundman Omni New York LLC Online Marketing Group Peak Capital Partners Peyton Properties Philton Contracting, LLC Prana Investments Property Holdings, Inc Prudential Douglas Elliman Pryor Cashman LLP R. [read post]
1 Jan 2010, 4:08 am by John Watts & M. Stan Herring
A client sued GEMB (GE Money Bank - this bank is behind many store and gas cards), Equifax Information Services, Inc., Trans Union, LLC, and Innovis Data Solutions, Inc. for refusing to correct the client's credit reports. [read post]
18 Sep 2013, 6:41 pm
One is the omni-present need for institutions and law enforcement agencies to cover their backsides should something go wrong. [read post]
18 Mar 2012, 11:17 am by Kevin LaCroix
In its complaint (here), filed in the Northern District of Georgia in its capacity as receiver of the failed Omni Bank of Atlanta, the agency has sued ten of the bank’s former officers, seeking to recover over $24.5 million the bank allegedly sustained on over two hundred loans on loans involving low income residential properties and $12.6 million in wasteful expend [read post]
2 Feb 2015, 3:21 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
24 Nov 2009, 9:52 am
 He also said that, taking into consideration the conduct of IndyMac in its entirety, compelled him to invoke an “ancient and venerable principle” known as “Falsus in uno, falsus in omni,” which is Latin for “false in one, false in all”. [read post]
2 Apr 2012, 4:13 pm by Law Lady
PINE LAKE, LLC, a Florida limited liability company, Appellee. 4th District.Creditors' rights -- Foreign judgments -- Domestication -- In domesticating foreign judgment against husband, trial court did not err in entering summary judgment denying judgment creditor any lien on real property held by husband and wife -- Where conveyance to spouses did not contain any language expressly showing a contrary intent, tenancy by entireties was created -- Presumption is not rebuttable -- Supreme court… [read post]
23 Jan 2022, 12:43 pm by Craig R. Tractenberg
They have sufficient and predictable cash flow which allows traditional bank financing unavailable to many in the restaurant space. [read post]
27 Jun 2016, 1:47 pm by John Elwood
(relisted after the June 16 and June 23 Conferences)   Bank of America Corp. v. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
Altcoins that are not Bitcoin-variants have created their own blockchain and protocol that supports their native currency, such as Ethereum, Ripple, Omni, Nxt, Waves and Counterparty. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry Lawler … [read post]
19 Jun 2017, 9:48 am by Curran Aiyer
Most ICOs raise money for their operations through Bitcoin or other cryptocurrencies such as Ethereum, DAO, and Mastercoin (now known as Omni). [read post]