Search for: "Tri Counties Bank"
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9 Mar 2020, 4:18 am
“Orders, Supreme Court, New York County (Shlomo S. [read post]
25 Nov 2014, 2:54 pm
Sanchez admitted that she advised a seller to submit false and fraudulent short-sale applications to Tri Counties Bank and Freddie Mac. [read post]
21 Dec 2010, 6:56 pm
Bank, Alameda County Superior Court Judge Robert Freedman issued an $18 million fee award to plaintiffs’ counsel following eight years of litigation and 53 days of trial before the court on misclassification claims by a class of 260 bank employees. [read post]
13 Jun 2011, 9:11 am
In the case of the couple in Collier County, they bought a single-story, 2,700-square-foot home owned by the bank in 2009. [read post]
1 Feb 2020, 9:02 am
I ask the county what bank records they found. [read post]
30 Jul 2010, 5:25 am
After he supposedly tried to rob the place, Adrian Williams was tackled by the bank's manager. [read post]
9 Feb 2011, 6:09 pm
The South Florida Sun-Sentinel reported Feb. 2 that Florida's Fourth District Court of Appeal has asked the state's Supreme Court to consider whether a bank tried to foreclose on a Palm Beach County homeowner using fraudulent documents. [read post]
30 Jun 2010, 6:16 am
Represented by Texas RioGrande Legal Aid (TRLA), the leading provider of legal aid in Texas, the families allege that they tried to work with Bank of America on loan modifications and foreclosure prevention when tough economic times hit. [read post]
7 Feb 2023, 9:21 am
Additional Resources: Ex-Exec Says Wells Fargo Made Her A Pariah In Sales Scandal, Feb. 2, 2023, Law360 More Blog Entries: California Employment Retaliation: Know Your Rights as a Worker, Jan. 3, 2023, Los Angeles Sexual Harassment Lawyer Blog The post Los Angeles Sexual Harassment, Rape Lawsuit Filed by Former Bank Exec appeared first on Orange County Employment Lawyers Blog. [read post]
6 Sep 2016, 2:42 pm
During the case, B of A first tried to fix their papers by filing the original note and mortgage in the court file. [read post]
7 Apr 2008, 6:03 am
Louis County, Missouri, pled guilty to fraud charges involving a far-ranging scheme to defraud banks and other mortgage lenders. [read post]
28 Mar 2007, 6:00 am
Jansen, of the village of Sleepy Hollow (really) in Westchester County, New York, tried to pay her property tax bill on-line ($6,516.84 for 6 months!) [read post]
23 Jul 2010, 10:07 am
A bank patron, according to reports, “started joking with the dark lord as he tried to pull off his heist. [read post]
16 Mar 2011, 5:25 am
Bank of America [read post]
23 Jan 2014, 1:04 pm
A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with a short sale application. [read post]
7 Sep 2012, 9:42 am
In this case, choking off the bonds chokes off the county's payment to Tri-Met. [read post]
6 Nov 2007, 6:45 am
Louis County, Missouri, was charged in a two-count indictment alleging a far-ranging scheme to defraud banks and other mortgage lenders and money laundering. [read post]
28 Aug 2012, 10:57 pm
The opponents of Clackamas County's paying $20 million toward the Tri-Met Mystery Train to Milwaukie today filed a petition for a referendum on last week's rush-rush resolution by the county commissioners to sell bonds for the project next week. [read post]
6 Sep 2012, 9:31 am
The right thing to do, of course, is for the county to tell Tri-Met, "Hey, we tried, but we just can't get it done. [read post]
2 Dec 2011, 10:35 am
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
