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Allegations that Bank of America Issued Improper Tax Forms to ...

www.forbes.com/sites/procedurallytaxing/2015/01/06/allegations-that-bank-of-america-issued-improper-tax-forms-to-consumers-raises-new-worries-for-financial-institutions-as-state-law-challenges-percolate/

Jan 6, 2015 ... First, I want to focus on the 1098 mortgage issue and the case of Smith et al. v Bank of America (BOA) from the Central District of California.

2015 Southern District of Florida U.S. Federal District Court Case ...

law.justia.com/cases/federal/district-courts/florida/flsdce/2015/

... et al v. The School Board of Miami-Dade County, Florida ... J.P. Morgan Chase Bank N.A. et al ... Smith v. Atlantic Springs Condominium Association, Inc. et al

Bank of America Faces Lawsuit Over Supposedly Intentional ...

procedurallytaxing.com/bank-of-america-faces-lawsuit-over-supposedly-intentional-erroneous-issuance-of-1098s-understating-mortgage-interest-payments/

Jan 7, 2015 ... In today's post, I will discuss the case of Smith et al. v Bank of America, which addresses supposedly incorrect 1098s that, according to the ...

Deutsche Bank Trust Co. America v. Beauvais et al. - Carlton Fields

www.carltonfields.com/files/uploads/Documents/realprop/deutsche-bank-trust-co-america-v-beauvais-et-al.pdf

Dec 18, 2012 ... An Appeal from the Circuit Court for Miami-Dade County, Peter R. Lopez, ..... Co., 509 So. 2d 1375, 1377 (Fla. 1st DCA 1987); see also. Smith v.

CITY NATIONAL, BANK OF FLORIDA, formerly known as CITY ...

www.law.fsu.edu/library/flsupct/sc00-1764/00-1764jur1.pdf

and known as Trust Number 5005 1 10, et al,. Third District Court of Appeal. Case No. 99-2230. Petitioner, vs. DADE COUNTY, a ... RUDEN, McCLOSKY, SMITH.

14 F3d 1507 Mitsubishi International Corporation v. Cardinal Textile ...

openjurist.org/14/f3d/1507/mitsubishi-international-corporation-v-cardinal-textile-sales-inc

Joseph Lee Smith, et al., Defendants-Crossclaim-Defendants, ..... case.21 Furthermore, the Georgia Supreme Court has suggested in one case, Bank of Dade v.

Case Law Updates - Wicker, Smith, O'Hara, McCoy & Ford, PA

www.wickersmith.com/admin/uploads/press/CaseLawUpdateJuly-August2014.pdf

et al., Appellees. 3rd ... Financial Services, the Public Health Trust of Miami-Dade . County, the ... Tanner v. Hartog, 618 So.2d 177, 181 (Fla. 1993).The court “[ found] the .... Facts: Appellee Valladares was visiting a branch of Bank of America .

FDIC: Freedom of Information Act (FOIA) Service Center

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

May 20, 2016 ... Innovative Bank, and Seong Hoon Hong, David Chiu, et.al. ... of Dade County, FL – Altemus, Brier · Metro Bank of Dade County and ..... Bank of Elmwood, Racine, WI · First Banking Center - Brantly Chappell, John Smith, et. al.

Order List - Supreme Court

www.supremecourt.gov/orders/courtorders/051616zor_2cp3.pdf

May 16, 2016 ... WASHINGTON, RAY A. V. UNITED STATES, ET AL. 15M116 ... M., ET AL. 15- 1188. AZAM, NAZIE V. US BANK NATIONAL ASSOCIATION.

Volume 539 - Supreme Court

www.supremecourt.gov/opinions/boundvolumes/539bv.pdf

Jun 26, 2003 ... Cases reported on page 901 et seq. are ... Agency for Health Care Administration ; Hameroff v. ... Alabama; Fortenberry v. ... Alafabco, Inc.; Citizens Bank v. ..... Beck; Smith v. ...... Circuit Judge, Dade County; Middlestead v.

More Info

United States District Court: Recent Civil Filings

www.flsd.uscourts.gov

Branch Banking & Trust Company, Rosenberg, 05/26/2016 .... 0:16-cv-61124- MGC, Cascade Falls Condominium Association, Inc. et al v. Ferrier ... Miami- Dade County et al, Moore, 05/24/2016 .... 1:16-cv-21853-JAL, H. D. Smith, LLC v.

2012 Eleventh Circuit US Court of Appeals Case Law - Justia Law

law.justia.com

Miami-Dade County Date: December 28 ... Smith v. Commissioner, Alabama DOC Date: December 28, 2012 ... Ganstine v. Secretary, Florida Department of Corrections, et al. ..... Plaintiff sued the bank to recover the money and, i... USA v.

print page - Steven D. Stern, Chartered Financial Analyst

www.stevensterncfa.com

Union Planters Bank, et al., 17TH Judicial Circuit Broward Cty., FL. ... Gloria Pepper Marks, Carol Ann Pepper Turner, and Jessica Pepper Bloom v. ... Rosenberg, Reisman & Stein; Circuit Court of the 11th Judicial District, Miami- Dade County #02-32540 ... Merrill Lynch, Pierce, Fenner & Smith, Inc. and J. Judd Peterson.