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National City Bank v. Sterling Empire Funding Associates, LTD et al ...

dockets.justia.com/docket/kentucky/kywdce/3:2008cv00161/64980

Mar 25, 2008 ... None case filed on March 25, 2008 in the Kentucky Western District Court.

2015 Southern District of New York U.S. Federal District Court Case ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/2015/

U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust ... Prevost v. City of New York et al. Date: December 22, 2015. Docket Number: 1:2013cv03760 .... Dreifus Associates Limited et al ..... Sterling Jewelers , Inc .... Bluehippo Funding, LLC et al ..... Empire State Development Corporation et al.

Former Owner Of Mortgage Lending Company Sentenced to 42 ...

www.justice.gov/usao-wdky/pr/former-owner-mortgage-lending-company-sentenced-42-months-prison-bank-fraud

Dec 10, 2015 ... Submitted fraudulent funding requests for nonexistent mortgage loans ... In order to obtain funding from National City Bank for a particular ...

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Truth In Lending

... et al v. Wells Fargo Bank LTD View Case »; Adams v. ... National City Mortgage Company et al View Case »; Amadei v. ... Provident Funding Associates, View Case »; AOM Group, LLC, et al v. ...... Empire Mortgage Corporation et al View Case »; Gwen Wendy .... STERLING BANKS, INC. et al View Case »; Huntley v.

Sterling Empire Funding Associates, LTD - New York State ...

www.dfs.ny.gov/about/ea/ea110622.pdf

State of New York. Banking Department ... In the Matter of. Sterling Empire Funding Associates, LTD ... to Article 12-D of the New York Banking Law ... Witness, my hand and official seal of the Banking Department at the City of. New York, this ...

FDIC: Freedom of Information Act (FOIA) Service Center

www.fdic.gov/about/freedom/plsa/

Dec 15, 2016 ... Colonial Bank, Alabama; Colonial Bank and CTX Mortgage Company, LLC ... AR - D&O Settlement; ANB Financial National Assocjation of Bentonville, AR - Edmonds ... Pasadena, CA, and Franklin First Financial, Ltd. IndyMac Bank, F.S.B., Pasadena, CA, .... New City Bank and Albert Baldermann,et. al.

Curriculum Vitae - Inglewood Associates

www.ingw.com/pdf/ndt-cv.pdf

Oct 31, 2016 ... In banking, she was the National Manager for a large regional bank's ..... Deposition testimony. Tim L. Collins and Empire Enterprises et al v.

Our Clients - CBRE

www.cbre.us/services/valuationadvisory/retail/Pages/our-clients.aspx

Sep 16, 2016 ... Arbor National Commercial Mortgage ... City of Los Angeles City of San Jose ... Holliday Fenoglio Etal ... Metropolitan Funding Corporation ... Sterling Bank & Trust ... TA Associates ... The Dai-Ichi Kangyo Bank Ltd ... Unocal US Bank USA Golf Inc Utah Retirement Systems V ... Inland Empire Market.

Insurance Coverage Cases (by type) in Which K&L Gates ...

www.klgates.com/files/Uploads/Documents/Coverage_Cases_by_Type_of_Dispute_Oct.pdf

2. America LP v. XL Insurance Company Limited, High Court of Justice 2007 Folio 1567, ... Ace Property & Casualty Insurance Company, et al. v. DII Industries  ...

Select SEC and Market Data, Fiscal 2009 - Securities and Exchange ...

www.sec.gov/about/secstats2009.pdf

SEC v. Kederio Ainsworth, et al. LR-20768. 10/03/08. In the Matter of Stewart .... Securities LLC, et al. LR-21066. 06/03/09. SEC v. Deutsche Bank Securities Inc. .... In the Matter of Carlyle Gaming & Entertainment Ltd., et al. ... In the Matter of Aegis Consumer Funding Group, Inc., et al. ..... Gendreau & Associates, Inc., et...