Monday, March 31, 2008

ARIZONA M & I BANK WEALTH MANAGMENT V.P. KAREN S. WHITE CRPS CHARGED WITH DECEPTIVE TRADE PRACTICES BEFORE THE ARIZONA CORPORATION COMMISSION SECURITY DIVISION

PHOENIX-ARIZONA--A MEMBER OF THE AMERICANS FOR THE ENFORCEMENT OF ATTORNEY ETHICS (AEAE) HAS FILED CHARGES against M & I Bank Wealth Managment Vice President Karen S. White CRPS. According to papers filed with the Arizona Corporation Commission Security Division www.azcc.gov  This complaint is only the latest filed against M & I Bank and its officers. Another complaint has been filed with the U.S. Justice Department in Phoenix.
A COMPLAINT HAS BEEN FILED AGAINST M & I BANK https://www.mibank.com/mibanknew/index.html WITH THE COMPTROLLER OF THE CURRENCY ADMINISTRATOR OF NATIONAL BANKS FOR CONSUMER FRAUD and other charges. M & I BANK is regulated by the Controller of the Currency. This claim involves an young disabled Arizona resident, who M & I is alleged to have sold a home to than breeched the contract. The Bank even after notice refuses to take the necessary "remedial" action to settle this controversy. As a result even the Arizona Attorney General Terry.Goddard@azag.gov  became involved in this investigation Case No CIC-08-05-022 of M & I Bank's business practices. The following people have been charged in the complaint(s):(The process server is looking for these parties:)  Mathew Neighbors, Scott Williams, Dennis Jones, Karen White, Tod Buzas, Dennis J. Kuester, Mark F. Furlong, Gregory A. Smith, Gene M. Montermore, Lawrence Hibbler and Dennis Rosvall. It is alleged that M & I Bank,  a 59 billion dollar bank, it is alleged, agreed to sell a forclosured property for $150,000 to a disabled girl, then breached its agreement and  attempted to sell the same home for over $400,000. Remax the real Estate company to its credit, refused to accept the listing under these circumstances and sent it back to the bank.   If anyone has any information on M & I Bank please email it to us at ldms4@hotmail.com or the ARIZONA Republic News Paper http://www.azcentral.com/ AEJE has M & I Bank and M I Bank Wealth Management Department on its "not recomended" to do business list. AEAE has a first amendment right to give attorney ratings and issue a "not" recomended rating to M & I Bank see http://rentamark.blog.com/2456176/preview/
Legal Disclaimer
: All parties charged are considered innocient until proven guilty beyond a reasonable doubt.This story continues:
http://rentamark.blog.com/2873409/preview/
http://rentamark.blog.com/2868861/preview/

http://rentamark.blog.com/2863578/preview/ 
http://rentamark.blog.com/2858528/preview/
In another matter Stoller filed an Attorney Disciplinary Complaint against three Washington D.C. LawyersOED_Attorney_Fraud_Complan.pdf.Leo Stoller is also the Nations Leading Trademark Expert who can help you win your Intellectual Property District Court Case give Stoller a call at 312-545-4554  ldms4@hotmail.com
Leo Stoller judicial activists, a trademark expert, legal ethics Expert, Constitutional law Expert, a trademark expert and Appellate Practice adviser
  http://www.intota.com/viewbio.asp?bioID=773998&perID=723536  who   is the National Director of Americans for the Enforcement of Attorney Ethics (AEAE) This Story continues
http://rentamark.blog.com/2863578/preview/


Posted by LEO STOLLER at 12:00:00 | Permanent Link | Comments (0) |
Comments