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


Mar 25, 2008 ... Plaintiff: National City Bank. Defendant: Sterling Empire Funding Associates, LTD , Israel Sontag and Sheldon Sontag ...

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


Docket Number: 1:2014cv04896. Fowler v. The City of New York et al .... Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al ... Wells Fargo Bank et al ... Sheet Metal Workers' National Pension Fund et al v. ..... Trustees of Empire State Carpenters Annuity, Apprenticeship, Labor- Management ...

Professional Liability Settlement Agreements - FDIC


Colonial Bank, Alabama · Colonial Bank and CTX Mortgage Company, LLC · Colonial ... Ltd. IndyMac Bank, F.S.B., Pasadena, CA, and Mortgage Capital Associates, Inc. ... Pacific Coast National Bank - David L. Adams, Stanley M. Cruse, et. al. ... Lydian Private Bank, Palm Beach, FL and Residential Home Funding Corp.

Who owns the Fed? - Save-A-Patriot Fellowship


Federal Reserve Directors: A Study of Corporate and Banking Influence ... Lord Mantagu - Morgan et Cie -- Lazard ---| & Son | Harriman Norman | Paris Bros ... Bank N.Y. \ | | \ | Chase National Bank N.Y. \ | | | | Shareholders - National City Bank ... J.P. Morgan Percy Pyne Mutual Life - J.P. Morgan J.W. Sterling H.P. Davison ...

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


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  ...

allegheny county department of court records civil/family division


Oct 5, 2015 ... Scott vs City of Pittsburgh etal ... Brunson etal vs Allegheny Commons East Associates ..... Flenory vs Trugreen Limited Partnership etal ... National City Bank of PA vs Estate of David A. McC .... Aames Funding Corporation vs Markham ..... Empire Mortgage XI Inc. vs Kudla etal ... Douglass vs Sterling etal.

Our Clients - CBRE


Arbor National Commercial Mortgage ... Century Realty Funds ... City of Los Angeles City of San Jose ... Crown American Associates ... Holliday Fenoglio Etal ... Sterling Bank & Trust ... The Dai-Ichi Kangyo Bank Ltd ... Unocal US Bank USA Golf Inc Utah Retirement Systems V ValuExpress LLC W ... Inland Empire Market.

September 11, 1991 issue (dig091191.pdf) - SEC.gov


May 16, 1991 ... The complaint alleges that Pacific West Investors, Ltd., P.W. ... but instead deposited investors' funds into bank accounts which he controlled and ... entered final judgment· against Ernesto Tinajero of Mexico City, ... [SEC v . Gemini Energy Corporation, et al., USDC, WD/ARK, Fort ... The National Association.

October 30, 2002 issue - SEC.gov


The litigation is pending. [SEC v. eWealth Securities, Inc., et al., S.D.N.Y. 02 Civ. ... requiring the defendants to return investors' funds held in offshore accounts back ... JR., SENTENCED FOR SECURITIES AND BANK FRAUDS The Commission ..... NATIONAL CITY CORP DE X 10/29/02 NAVISTAR INTERNATIONAL CORP ...

Feb. 06: Transactions, foreclosures, etc. | HeraldTribune.com


Feb 6, 2012 ... NYC Taco Investment LLC and Intervest National Bank, $870,000, ... Empire Building Ventures LLC and Regions Bank, $765,000, ... Horizon View Enterprises Inc. and Ferlise Holdings Limited, ... Hempel, Vicki L. et al, $161,267.55, 6184 Deming Ave., North Port, ... Residential Funding Company LLC vs.

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


Meehancombs Global Credit Opportunities Master Fund, LP et al v. ... U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2005- HE1, ... Prevost v. City of New York et al. Date: December 22, 2015. Docket Number: 1:2013cv03760 .... al v. Dreifus Associates Limited et al ..... Sterling Jewelers, Inc

Class Action Lawyers, Attorneys, Complex Litigation | Schneider ...


... 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.

A List of Recent Mortgage Closures, Mergers and Layoffs | The Truth ...


Feb 21, 2007 ... Alabama Trust Bank, National Association – shut by FDIC ... Alliance Bank ( Culver City, CA) – shut down by FDIC ... All Fund Mortgage – rumored to be closed, acquired by Carlile ... American Sterling Bank – halted wholesale lending ... APS Mortgages Limited (UK) – independent brokerage shut down