Search for: "Richard v. Federal Deposit Insurance Corporation et al." Results 1 - 16 of 16
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5 Nov 2015, 8:01 am by Steven Cohen
Federal Deposit Insurance Corporation v. [read post]
10 Jan 2012, 1:55 pm by Law Lady
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Error to enter summary judgment for defendant developer where there was factual issue… [read post]
26 Mar 2021, 9:05 pm by News Desk
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]