Web Results

www.sec.gov/litigation/litreleases/2017/lr23800.htm

Apr 6, 2017 ... Securities and Exchange Commission v. ... Shumway also allegedly established secret bank accounts that he used to misappropriate AFIC and ...

www.sec.gov/litigation/complaints/2017/comp23800.pdf

Apr 5, 2017 ... SECURITIES AND EXCHANGE COMMISSION,. PLAINTIFF, v. .... a secret bank account Shumway had established and by diverting AFIC funds ...

www.leagle.com/decision/19911691801SW2d890_11616/SHUMWAY%20v.%20HORIZON%20CREDIT%20CORP.

Gene A. SHUMWAY and Sandra Shumway, Petitioners, v. ... Brownsville Nat'l Bank, 664 S.W.2d at 809 (waiver of "Notice, Presentment for Payment, Demand for ...

www.customersbank.com/141008a_pr.php

Oct 8, 2014 ... Rates · Mobile Banking v ... "We insist that the customer must be happy with the transaction, the relationship and our pricing. This award tells us that ... This is just the latest in a list of awards that Customer's Bank has received.

law.justia.com/cases/federal/district-courts/FSupp/826/1320/1524284

Shumway v. ... v. The ALBANY COUNTY SCHOOL DISTRICT NO. ONE BOARD OF EDUCATION, Head, .... Federal Reserve Bank, 665 F.2d 275, 278 (10th Cir.

www.ca3.uscourts.gov/opinarch/034220p.pdf

Aug 11, 2005 ... funneled through the two banks to Shumway via Equity Plus (in the case of .... Mathis v. GNBT, No. 02-1999, in the Court of Common Pleas of. Allegheny ...... customers and the department store, it was the national bank that.

www.idfpr.com/Banks/CBT/STATS/MonthlyBulletins/1932.pdf

..V[onroe Center State Bank. Ashton... ..Lee . .... Banks make investments by loaning money to customers on their notes either secured .... Shumway State Bank .

www.valuewalk.com/2017/04/fintech-vs-bank-roles-advantages-parties

Apr 30, 2017 ... In 2017, there are many options for customers to choose in order to do a transaction. They can decide to use service from any fintech, or they ...

www.linkedin.com/in/roger-shumway-18259711

View Roger Shumway's professional profile on LinkedIn. ... network, helping professionals like Roger Shumway discover inside connections to ... Bank of Utah.

caselaw.findlaw.com/ak-supreme-court/1694511.html

Mar 13, 2015 ... Appellants and Cross–Appellees, v. ... Among the Bank's corporate customers were Alaska Fur Gallery, Inc. and Hernandez ...... Shumway v.