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MATRIX FINANCIAL SERVICES CORPORATION, Respondent, v. ... Linda S. Frazer, Matthew Kundinger, and Parks Grove Homeowners Association, Inc., .... Coffey, 389 S.C. 68, 698 S.E.2d 244 (Ct.App.2010), Wachovia closed a home .... Legal Investigator, Compliance Officer, Investment Banker, Business Development.

S:\3JS\Dismissals\05cv1510 Metz Dismissal Statute of Limitations.wpd


Feb 24, 2006 ... Development Corporation, Inc., (“Lomas”) and who claim to have been ... include: Wachovia National Bank (individually and as corporate ... United Bank and/or First United Bancorp and First Union)(Florida), Matrix Capital Bank (New ..... reasoning adopted by John Hancock Financial Services, Inc. v.

SC Foreclosure Law - Department of Consumer Affairs


*Source: U.S. Dept. of Housing and Urban Development. Foreclosure ..... W&N Construction Company, Inc v. Williams, 472 ... Matrix Financial Services Corp. v. Frazer ... When Ann found out about the Wachovia home equity line of credit, she  ...

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


Feb 21, 2007 ... Ocwen Financial Corp. to cut 300 jobs in Waterloo, Iowa ... AMC Mortgage – acquired by Transnational Financial Network Inc. ... American Business Financial Services – closed ... American Mortgage Network – bought by Wachovia ...... Group of Broward County LLC (condo developer) – Ch. 11 bankruptcy

Good News Rescue Mission » Employer Match


Deutsche BankDatascriber Systems Software Development Corp. Devro-Teepak, Inc .... Mutual of New York (MONY) Insurance & Financial Services [r] Mutual of ...

Case Law Update: Matrix Explained - Haynsworth Sinkler Boyd PA


Jul 25, 2012 ... 2011-191086, clarifying its decision in Matrix Financial Services Corp. v. Frazer, 394 S.C. 134, 714 S.E.2d 532 (2011). The Court held that, ...

Distribution Platforms - Buffalo Funds


1 401(K) A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ... Berthel Fisher & Company Financial Services, Inc. ... First Matrix Investment Services, Corp. .... Wachovia Securities, LLC ... securities, such as declines in the value of real estate and increased susceptibility to adverse economic or regulatory developments.

Matching Gift Partners | McMinnville Habitat for Humanity


Ever wish you could make your gift dollars go further? You can–through your company's matching gift program. Thousands of companies, small and large, have ...

San Diego Investment Fraud Attorney :: Important Facts about ...


The Academy of Financial Services Studies LLC ACORD ... Brookstreet Securities Corp. C. Cadaret, Grant & Co. Inc. CANNEX Financial Exchanges ... COSS Development Corporation ... Marketing Matrix International, Inc. ... USAllianz Investor Services, LLC. V. Vallue Consulting Van Eck Global ... Wachovia Securities

Company Matching Gift List - Fort Bend Habitat for Humanity


Computed Sonography; Acxiom Corporation; ADA-ES, Inc. Ada County ... Advisor Technologies; AEGIS Insurance Services, Inc. AEGON Transamerica ...

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Dec 28, 2015 ... Equitable Gas Company vs Logan's Ferry Development. 112 GD-06- ... Daimlerchrysler Financial Services vs Chambers. 163 GD-06- ... Wachovia Bank N.A. vs Harris etal. 214 GD-06- ... Molinaro Corporation vs Aidan Contracting Inc etal. 243 GD-06- ..... Matrix Financial Services vs Turner. 710 GD-06- ...

SEC Litigation Releases Index


See also: SEC complaint v. the companies and SEC Complaint v. the executives · LR-22212, Dec. ... 23, 2011, GE Funding Capital Market Services, Inc. ... 12, 2011 , Geoffrey J. Eiten and National Financial Communications Corp. ... 8, 2011, Wachovia Bank, N.A., now known as Wells Fargo Bank, N.A., successor by merger

SEC News Digest, May 14, 2012 - SEC.gov


May 14, 2012 ... AmeriStar International Holdings Corp. ... Asia Pacific Engineering Solutions International, Inc. APCI .... Matrix Denture Systems International, Inc. MDSI ... SVC Financial Services, Inc. SVCX .... the civil action entitled Securities and Exchange Commission v. e-Smart Technologies, Inc. et al., Civil Action No.