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Okocha v. HSBC Bank USA, N.A., 2010 WL 5122614, at *2 (S.D.N.Y. Dec. 14, 2010). (authored by Judge Marilyn Patel of the Northern District of California, sitting by designation). (citing 15 U.S.C. §§ 1693e(a); 1693k(1)). While some provisions of the EFTA have been heavily litigated. 9 since its enactment,. 9. For instance ...
Fenton Tile Company, Inc., Creditor Amboy National Bank, Creditor National City Bank, Creditor A-1 Bracket, Inc., Creditor Blue Ridge Drywall, Inc., Creditor PKP Contracting Inc, Creditor Bank Of America, N.A., Creditor H & D Prime Construction, Inc., Creditor ADE, Inc., Creditor Topcoat Paving & Sealcoating, Inc, Creditor
Dec 9, 2016 ... S16C0311. COLEY v. MILLER (A15A1542); S16C0320. JONES v. THE STATE ( A15A0981); S16C0335. LIE et al. v. 2420 PIEDMONT ROAD, LLC, d/b/a TONGUE & GROOVE (A15A1196); S16C0342. ISAAC v. THE STATE (A16D0072 ); S16C0348. ROBINSON v. BANK OF AMERICA, N.A. et al. (A15A1200) ...
34, 38, 15-001690, BENNETT RINALDO V, L-9,600 SQFT, 107 E LILLIAN ST, HEBRON, 48,400, 860.55, 11,000.00, 860.55, 425, BLUE HEDGE GROUP INC ... 39, 43, 11-017215, BIDDLE APRIL K, L 58-8,120 SQFT, 9 E PINE ST, EDGEVIEW REALTY PLAT 2, 69,400, 886.40, 30,000.00, 886.40, 415, Stearns Bank NA ...
Oct 2, 2006 ... The judgment is vacated and the case is remanded to the Court of Appeals of Texas, Fifth District, for further consideration in light of Davis v. Washington, 547 ..... 05-1655 KMART CORPORATION V. STEARNS COUNTY, MN 05-1658 EMCARE ... 05-1668 BALLY, JANINE L. V. BANK ONE, N.A. 05-1669 ...
A list of names of individuals or businesses whose patronage checks from previous years were either returned as undeliverable or the checks were not cashed for one reason or another.
Jan 25, 2018 ... The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. Pursuing a settlement agreement ...