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Feb 3, 2014 ... New Bankruptcy Opinion: GENERAL LENDING CORPORATION v. ... I agree with GLC that Mrs. Cancio received [at least $9,500] from Aabacus ...

Opinion, Tribeca Lending v. James E. McCormick, No. 12-0150


Jun 18, 2013 ... Code, 46A-2-101, et seq., may be asserted without regard to any limitation of ... The petitioner, Tribeca Lending Corporation (“Tribeca”), received a deed to a house as a result of a .... 1, Chrystal R.M. v. Charlie A.L., 194 W.Va.

Cordova & Simonpietri Insurance Agency Inc., et al.,plaintiffs ...


Cordova & Simonpietri Insurance Agency Inc., et al.,plaintiffs, Appellants, v. Chase Manhattan Bank N.a., et al., Defendants, Appellees, 649 F.2d 36 (1st Cir. ... Gilberto Mayo Aguayo, Hato Rey, P. R., with whom Cancio, Cuevas & Mayo, Hato Rey, ... directly through Benitez, Puerto Rico Fire and Casualty's general agent.

CH Properties, Inc. v. First American Title Ins. Co. - Carlton Fields


Title Security Group, Inc. (“TSG”) is a Puerto Rico corporation that, at all times .... That case is Comite de Vecinos de Isla Verde et al. v. HR. 7. Properties et al.

Volume 63 - Taxpayers Against Fraud


to inform and educate the general public, the legal community, and other interested groups about the ... Dec. 12, 2011). U.S. ex rel. Batiste v. SLM Corp.,. 2011 WL 5299637 (D.C. Cir. Nov. 4, 2011) ... Huang v. Rector and Visitors of the Univ. of Va., et al.,. WL 6329755 (W.D. Va. Dec. ... Scott v. Cancio, WL 5975782 ( M.D. Fla.

Banking CASES - Scribd


ContentsFidelity Savings and Mortgage Bank vs. Cenzon, 184 ... 4 Cancio vs. Court of ..... 5 and in the recent cases of Integrated Realty Corporation, et al. vs.

The Sociology of Discrimination: Racial Discrimination in ... - NCBI


Jan 1, 2008 ... 1999), and even in hailing taxis (Ridley et al. .... audit studies in general, however , provide limited information on wages, as many testers ... Cancio et al. .... conditions of loans, prompting the label of the “new inequality” in lending ( Williams et al. ..... Bendick M, Jackson C, Reinoso V. Measuring employment ...

Docket No. 156 - Garden City Group


May 22, 2015 ... These General Notes are incorporated by reference in, and comprise an integral part of, ...... Eric J. Colon ,et al v Doral Bank, Doral Finanacial.

Sedgwick Insurance Law Blog: Keeping You Updated on Significant ...


Mar 21, 2012 ... The decision, Sackett, et al. v. EPA, et al. ... MBIA Insurance Corporation alleged that its insured misrepresented the quality of underwriting for mortgage loans backing securitizations that MBIA insured. In particular .... By Marcos G. Cancio. In Wilkinson v. ... Centre, Inc. v. Connecticut General Life Ins. Co.

View - Public Documents - World Bank


CORPORATION ... Mr. McNamara at 11:15 a.m. on Friday, June 2, after signing the loans for ... Secretary, Mr. Orive Alba, General Director of the Las Truchas Steel ... arentl slow recover of act· •t from la ear's indust ·al ...... e.t the same timo not nce-.l.ecting the invest%!1ent nced.s ot the zr10dern sector or .... Cancio/ Cabez...

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Opinion summaries for cases citing 11 U.S.C. § 109(e) | ABI's ...


Issue: Did mortgage debt cause debtor to exceed chapter 13 debt limits or was it a contingent and ... General Lending Corp. v. Cancio · Consumer case opinion summary, case decided on January 29th, .... Ireland Empire Servicing Co., et al.

2014 Southern District of Florida U.S. Federal District Court Case ...


... Insurance, Inc. v. Prestige General Cleaning Services, Inc. et al .... Florida Atlantic University Research Corporation et al v. TPV Technology .... Espinoza et al v. Countrywide Home Loans Servicing, L.P., et al ...... Corporation v. Cancio et al

City of Miami v. Bank of America Corp. - SCOTUSblog


BANK OF AMERICA, N.A., et al., .... Financial Corporation, Countrywide Home Loans, and Countrywide Bank, FSB ..... At the pleading stage, “general factual.