PO Box 2400
Princeton, NJ 08543
(609) 409-4490 Fax (609) 409-4491
Related Cases (A Partial Listing)
- Bank Trust Officer and Attorney - estate beneficiaries - conflict of interest
- Dispute - Int'l Currency Transfer - Confirmation
- Trust Dept. - responsibility dispute electronic verification (Custodial)
- Trustees duties and obligations to a Pension Plan (Custodial)
- Securitization/Fraudulent Mortgages (Custodial)
- Trustee/IRA Distribution Dispute (Custodial)
- REMIC - Early Redemption Dispute (Custodial)
- False mortgages, false payoffs, false servicing of mortgages (2)
- Forged endorsement of checks (3)
- Mortgage broker falsified mortgage application (2)
- Fraudulent refinance and use of proceeds of delinquent mortgage by the bank
- Employee contract dispute
- Construction dsibursement dispute (2)
- Employee embezzled funds by misusing checking account - Secondary lender withdrew funds.
- Misrepresentation of refinance on a delinquent mortgage
- Forged endorsement of check from proceeds of sale of home Secondary financing and unauthorized credits at real estate closing
- Attorney misappropriated funds, forged client's name - Bank liability (2)
- Counterfeit certification of check
- Buyers failure to satisfy mortgage contingency on purchase
- Alleged violation of Mortgage Banking Act - Criminal (2)
- Vacate Sheriff Sale based on misrepresentation (2)
- Wrongful Discharge Dispute (Personnel)
- Alleged negligence by Mortgage Lender Safe Deposit Box burglary (2)
- Sexual Discrimination of critical employee
- Appraiser negligence case
- Power of Attorney I Checking / Senior Citizen (2)
- Attorney - Forgery/Client Settlement
- Misue of Power of Attorney (2)
- Bookkeeper misappropriated checks and forged signatures (8)
- Endorsement question/misapplication of fund (2)
- Employee Fraud/Endorsements (5)
- Secretary-forgery and cashing unauthorized client checks Secretary embezzlement
- Stolen checks by clerk in legitimate business, cashed by unknowsn person
- Breach of contract; Multiple Commercial Real Estate Loans; Interest Rate Hedge
- ATM Fraud (2)
- Check forgery/Business Fraud
- Mortgage Foreclosure Defense (4)
- Bank Lending/Environmental Related Issues
- Misdirected Deposit - Bank Liability
- Loan/Factoring - Determination legal Malpractice (2)
- Forged Counterfeit "Check" Instrument (2)
- Nigerian Wire Transfer Irregularities
- Mortgage Closing/Foreclosure - Liability
- Credit Report - Liability (4)
- Conflict of Interest and Conspiracy
- Senior Citizen Fraud - Liability
- Insurance cancellation due to lack of Premium Payment - Liability
- Employee Checking Fraud (8)
- Malicious Prosecution Case
- International Wire Fraud
- Bank Officer Malfeasance/conflict of interest
- Bank Liability Office collusion (Phonzi scheme) to defraud of premium payment
- Questionable - Suspicious Activity Report Protocols (2)
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