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  2. Morrison v. National Australia Bank - Wikipedia

    en.wikipedia.org/wiki/Morrison_v._National...

    The case concerned the 1998 purchase by National Australia Bank of a mortgage servicing company, HomeSide Lending, headquartered in Florida. In July 2001, NAB announced a USD 450 million write-down in assets due to losses associated with HomeSide Lending; and a further USD 1.75 billion write-down in September of that year.

  3. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  4. Florida bankruptcy law - Wikipedia

    en.wikipedia.org/wiki/Florida_Bankruptcy_Law

    Article X, section 4 of the Florida Constitution [17] provides for the exemption of $1,000 of personal property, which is doubled if the bankruptcy case is a joint filing with a spouse. Florida statutes provides for an additional $4,000 exemption for personal property if the person does not have the benefit of the Florida homestead exemption.

  5. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    Until he was permanently disbarred by the Florida Supreme Court on ... to bank embezzlement charges in 1985 and received ten ... of Bank Records, Case No. 09-059301 ...

  6. CM/ECF - Wikipedia

    en.wikipedia.org/wiki/CM/ECF

    CM/ECF (Case Management/Electronic Case Files) is the case management and electronic court filing system for most of the United States federal courts. PACER , an acronym for Public Access to Court Electronic Records , is an interface to the same system for public use.

  7. Records, not hush money, key to Trump charges. Making case in ...

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  8. Barnett Bank of Marion County, N.A. v. Nelson - Wikipedia

    en.wikipedia.org/wiki/Barnett_Bank_of_Marion...

    Case history; Prior: Barnett Bank of Marion County, N.A. v. Gallagher, 43 F.3d 631 (11th Cir. 1995): Holding; The court said states could manage national banks [2] when “doing so does not prevent or significantly interfere with the national bank’s exercise of its powers" which is called conflict preemption.

  9. Florida man indicted on charges of sexually abusing child ...

    www.aol.com/news/florida-man-indicted-charges...

    A Florida man indicted on charges of sexually abusing a child faces the death penalty, in what could be the first case of its kind under a new law that expanded capital punishment.

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