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Guilford County, NC vs LPS/DocX, MERSCORP, MERS, Inc. et al ... GMAC Residential Funding Corporation; Guaranty Bank; HSBC Finance Corporation ..... Landmark National Bank v Kesler – KS State Supreme Court – MERS has no ..... American Capital Mortgage Bankers, Ltd. ... American Mortgage Associates, Inc AR

MERS MEMBERSHIP INFORMATION Reveals Index to - Livinglies's ...


Jan 27, 2009 ... Ace Mortgage Funding LLC dba Millennium Funding Group Ace Mortgage .... Ameri-National a div of National Bank of Kansas City Ameripath ...

CONSUMER LAW 2007 UPDATE - Unified Court System


State Small Claims Courts, City Courts, District Courts, Civil. Courts and Supreme ..... In Relativity Travel, Ltd. V. JP Morgan Chase Bank 21 the. Court stated “ the ...

December 23, 2005 issue (dig122305.txt) - Securities and Exchange ...


2005-182) PRIME BANK FRAUD PARTICIPANT PLEADS GUILTY TO ... [SEC v. Benjamin Franklin Cook, et al., Civil Action No. 3:99-CV-571-R, USDC, NDTX ... the stock of Aksys, Ltd., and Esperion Therapeutics, Inc. Sacane's guilty plea ...... DE 8.01,9.01 12/15/05 NATIONAL CITY AUTO RECEIVABLES TRUST 8.01,9.01  ...

SEC NEWS DIGEST Issue 2004-78 April 22 - Securities and ...


[SEC v. Alfred S. Teo, Sr., et al., Civil Action No. CV 04- 1815 (WGB)] ... director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates .... GARDEN CITY, NY, 11530, 5167464141 - 711,463 ($834,394.00) Equity, (File ..... INC DE X X 02/23/04 FIRST NATIONAL FUNDING LLC NE X 04/15 /04 ...

may 11, 2004 - City of Houston


May 11, 2004 ... ConocoPhillips, a Delaware corporation, et al., Cause No. ... TEXAS HIGHWAY PRODUCTS LTD., for Vehicle Imaging Detection ... OF TEXAS N.A., TEXAS FIRST NATIONAL BANK, STERLING BANK and WELLS .... providing funding for contingencies relating to construction of .... 11 Empire Waste, Inc 0442.

Judge Thomas P. Griesa - PlainSite


... v. City of New York et al .... v. Empire HealthChoice Assurance, Inc. et al ... 8/16 /2013 · 1:13-cv-05774 · National Fire Insurance Company of Hartford et al v.

Judge Naomi Reice Buchwald - PlainSite


... v. Sterling Infosystems, Inc. ... v. Pei Cobb Free & Partners Architects LLP et al ... v. Promotional Funding Partners, LLC ... v. National Railroad Passenger: Corporation ... v. The City of New York et al .... v. Bank of America Home Loans et al ... Harvest Global Investments, LTD. e. ... Empire State Building Company LLC et a...

Business Franchise Law - Carolina Academic Press


Gentis v. Safeguard Business Systems, Inc. 26. Metro All Snax, Inc. v. All Snax ... Frank C. Maude, et al. v. ... Kubis & Perszyk Associates, Inc. v. .... Brooke Group Ltd. V. Brown & Williamson To- ... Peoples National Bank of Washing- ... City of Mesquite v. ... Countrywide Funding Corp. v. .... Sterling Publishing Co., 732 F....

Our Clients - CBRE


Arbor National Commercial Mortgage ... Citigroup City of Los Angeles ... Crown American Associates ... Holliday Fenoglio Etal ... Metropolitan Funding Corporation ... Sterling Bank & Trust ... The Dai-Ichi Kangyo Bank Ltd ... Unocal US Bank USA Golf Inc Utah Retirement Systems V ValuExpress LLC ... Inland Empire Market.

Helpful Resources

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 ...


S.B. v. Suffolk County et al. Date: September 30, 2015. Docket Number: 2: .... Mel S. Harris & Associates, L.L.C. ... New York City Health and Hospitals Corporation et al ... Trustees of Empire State Carpenters Annuity, Apprenticeship, ... Soup Du Jour, Ltd. et al ... Bank of India, New York Branch et al .... LG Funding, LLC v.

Other Filed Cases - Class Action Lawyers, Attorneys, Complex ...


... 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.

FDIC: Professional Liability Settlement Agreements


Sep 25, 2015 ... These suits maximize recoveries for creditors of the failed bank receivership, ... AR - D&O Settlement · ANB Financial National Assocjation of Bentonville, AR ... CA, and Mortgage Capital Associates, Inc. IndyMac Bank, F.S.B., .... Park Savings Bank, Chicago, IL · New City Bank and Albert Baldermann,et...

Case List - 2000-2002


AR-00-007595, Brunson etal vs Allegheny Commons East Associates ..... etal. GD-00-004220, Aames Funding Corp. vs Georgopoulos ... GD-00-005418, National City Bank vs Estate of Margie Brooks etal .... GD-00-007027, Nationsrent -Pittsburgh vs Asset Recovery Group Ltd ..... GD-00-012474, Douglass vs Sterling etal.