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26859 - Matrix Financial Services Corporation v. Frazer - SC Judicial ...


Matrix Financial Services Corporation, Respondent,. v. Louis M. Frazer, Linda S. Frazer, Matthew Kundinger, and Parks Grove Homeowners Association, Inc., .... Coffey, 398 S.C. 76, 698 S.E.2d 244 (Ct. App. 2010), Wachovia closed a home ...

Real Estate Essentials - South Carolina Bar


Jul 15, 2016 ... Carolina Bar. She was in private practice in real estate development in Columbia for ..... Matrix Financial Services Corp. v. Frazer ... Buyers Service Co., Inc., 292 S.C. 426, 357 S.E.2d 15 (1987). Wachovia Bank, N.A. v. Coffey ...

Wachovia Is Now Wells Fargo - Wells Fargo


As a result of mergers, Wachovia is now Wells Fargo. ... 1879, Wachovia grew to be one of the largest diversified financial services companies in the United States . ... In 2008, Wells Fargo & Company acquired Wachovia Corporation to create ...

2005 OPIC Annual Report - Overseas Private Investment Corporation


development needs have attracted relatively little foreign direct investment. (FDI). ... framework agreements with National City Bank, Wachovia Bank, Citigroup, ... ence in applying our developmental impact scoring matrix, we have increased .... OPIC offers financial products and services that enable small businesses to.

Lobbyist Clients | Follow The Money


See which corporations and special interests groups hired lobbyists in New Jersey in 2009. ... AIM HEALTHCARE SERVICES INC, 2. AIR BAG SAFETY ... ASSOCIATION OF FINANCIAL GUARANTY INSURERS, 1 ..... MATRIX DEVELOPMENT GROUP, 2 ..... INC, 1. OTTENS HARBOR V LLC, 2 ..... WACHOVIA BANK, 10.

Good News Rescue Mission » Employer Match


... will match your gift. INDEX: 0-9 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 .... Deutsche BankDatascriber Systems Software Development Corp. .... Kemper Financial Services, Inc. ... Matrix MATTEL FOUNDATION Maxus Energy May Department Stores Mayer, Brown & Platt ..... Wachovia Bank & Trust, N.A



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- ...

Member Companies - NAIOP Wisconsin


Anchor Bank, Local Initiatives Support Corporation. Anchor Moving ... Aon Risk Services Central Inc. M3 Insurance. Arthur J. Gallagher ... Berengaria Development, MB Financial Bank ... Interstate Partners, V & F Roof Consulting & Service.

Press Release -- Approval of notice of Banc One Corporation, Inc.


May 14, 1997 ... Banc One Corporation, Inc., Columbus, Ohio ("Banc One"), a bank holding .... Bank and First USA Financial Services, Inc., received "satisfactory" ratings for ..... 82 Federal Reserve Bulletin 580 (1996); see also Western Bancshares v. ... One affiliates such as Banc One Community Development Corporat...

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

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125 - OCC


Jan 3, 2005 ... Wachovia Bank, N.A. (“WBNA”) applied to the OCC for approval to ... STB's subsidiaries, SouthTrust Development Corporation (“STDC”) ..... SouthTrust Capital Funding Corp. holds and services loans from ... Financial Insurance Company. ... See 12 C.F.R. § 5.34(e)(5)(v)(A), which authorizes an operating.

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

SC Foreclosure Law - Department of Consumer Affairs


*Source: U.S. Dept. of Housing and Urban Development. Foreclosure by the ..... W&N Construction Company, Inc v. Williams, 472 ... Matrix Financial Services Corp. v. Frazer, Opinion No. ... Wachovia engaged in the unlicensed practice of law.