655.921 Transaction of business by out-of-state financial institutions; exempt transactions.—(1) The financial institutions codes do not prohibit a financial institution or business trust that has its principal place of business outside this state and that does not operate branches in this state from:(a) Contracting in this state with any person to acquire from such person a part, or the entire, interest in a loan that such person makes, together with a like interest in any security instrument covering real or personal property in the state given to such person to secure or evidence such loan.(b) Entering into mortgage servicing contracts with persons authorized to transact business in this state and enforcing in this state the obligations acquired by it in the transaction of business outside this state or in the transaction of any business authorized by this section.(c) Acquiring, holding, leasing, mortgaging, contracting with respect to, or otherwise protecting, managing, or conveying property in this state which is assigned, transferred, mortgaged, or conveyed to it as security for, or in whole or in part in satisfaction of, a loan or loans made by it or obligations acquired by it in the transaction of any business authorized by this section.(d) Making loans or committing to make loans to any person located in this state and soliciting compensating deposit balances in connection therewith.(e) Filing suit in any court in this state to collect any debt or foreclose on any security interest in collateral securing a debt.(2) A financial institution or business trust may not be deemed to be transacting business in this state, or be required to qualify to do so, solely by reason of the performance of any of the acts or business authorized in this section.
Section 655.91
Section 655.922
8 pages
Electronically Filed 09/26/2012 03:46:42 PM ET IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR SANTA ROSA COUNTY FLORIDA CASE NO. 2011-749-CA TALMER BANK AND TRUST Plaintiff, VS. GEORGE BELITSOS and THE UNKNOWN SPOUSE OF GEORGE BELITSOS n/k/a CAROL BELITSOS Defendants, …
9 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: ' 07.0 XOKRB CYNTHEIA BRANCH, on behalf of 59 2007 CA 0 1 1 0 herself and all others similarly situated, Plaintiff, AG. v. CLASS REPRESENTATI geen UNION OF TEXAS, Defendant. / \, 6€:2 Hd 6- TN L002 COMPLAINT PLAINTIFF, CYNTHEIA BRANCH, on behalf of herself and all others similarly situated, sues defendant, Credit Union of Texas, and alleges. INTRODUCTION 1. This is a class act…
Jul 09, 2007
Closed
Palm Beach County, FL
Jul 09, 2007
CONTRACT & DEBT
9 pages
Filing # 91943802 E-Filed 07/01/2019 03:27:38 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR REGISTERED HOLDERS OF CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2004-12, PLAINTIFF, CASE NO.: 2018 CA 004910 NC VS. RANDY W. HAWVER & DONNA MARIE HAWVER, ET AL., DEFENDANTS. / PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF’S AMENDED COMPLAINT WITH MEMORANDUM OF L…
0 pages
Filing # 146203944 E-Filed 03/22/2022 04:06:17 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA US. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCF 2 ACQUISITION TRUST, Plaintiff, Case No. 2016-CA-000864 Vv. RAKESH V. PATEL, et al., Defendants. / PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT Plaintiff, U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCF …
Lake County, FL
Mar 22, 2022
Non-homestead Residential Foreclosure $250,000 or More
12 pages
Filing # 143928755 E-Filed 02/15/2022 10:55:34 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA NEW RESIDENTIAL MORTGAGE LOAN TRUST 2017-1, Plaintiff, Case No.: 21000397CAAXMX vs. DAVID T. HILLGENBERG, ET AL., Defendants. …
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