Search for: "Umpqua Bank"
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4 Dec 2023, 1:47 pm
The new buildings are are so similar that now it's easy to get lost in the concrete jungle.There's an Umpqua Bank branch holding on in another part of the old Freddy's building. [read post]
23 Jun 2023, 4:50 am
After a few days of rumors and suspicions, customers of Umpqua Bank got formal notice yesterday that their bank was part of the same data breach that recently happened at the Oregon DMV, and that, yes, their personal information was compromised.In June 2023, we were notified that a global financial technology service provider used by banks around the world, including Umpqua Bank, was affected by the MOVEit data incident. [read post]
20 Apr 2022, 3:12 pm
His location at the time was in the northern part of the Heceta Banks. [read post]
14 Mar 2022, 11:38 am
Silver Law Group is involved in a lawsuit against Umpqua Bank regarding the PFI Ponzi scheme, which alleges Umpqua was willfully ignorant in allowing PFI to comingle accounts and failing to know its customer, PFI founder Ken Casey, who started the Ponzi scheme after being released from prison for fraud. [read post]
13 May 2021, 2:47 pm
Silver Law Group is involved in a lawsuit against Umpqua Bank (link to blog after published) regarding the alleged PFI Ponzi scheme. [read post]
11 May 2021, 7:57 am
The FDIC’s settlement with Umpqua Bank announced yesterday is notable because the bank’s collection practices found to be unfair and deceptive involved commercial equipment financing offered by the bank’s wholly-owned subsidiary. [read post]
4 Feb 2021, 5:07 am
Umpqua Bank: Opening Brief Answer Brief Reply Here are the materials in Paskenta Band of Nomlaki Indians v. [read post]
4 Dec 2019, 7:26 am
The story is based on an Umpqua Bank survey of 550 executives at companies with between $10 and $500 million in annual sales. [read post]
26 Jan 2017, 7:05 am
.): 299-dct-order-dismissing-umpqua-bank 342-dct-order-dismissing-gdk-consulting 358-dct-order-granting-cornerstone-bank-motion 359-dct-order-denying-moore-insurance-motion 360-dct-order-denying-pi-motion Recall the CA9 recently revived the tribe’s effort to freeze Crosby assets, post here. [read post]
17 Aug 2015, 4:03 am
.): 45 Quicken Loans Motion to Dismiss 46 Umpqua Bank Motion to Dismiss 50-1 Cornerstone Motion to Dismiss 51-1 Haness Motion to Dismiss 52-1 Crosby Motion to Dismiss 53-1 Associated Pension Motion to Dismiss 54-1 Garth Moore Insurance Motion to Dismiss 55-1 Crosby Motion to Stay 67 Plaintiffs Opposition to Motion to Stay 72-10 Plaintiffs Motion for PI 73 Plaintiffs Opposition to Motions to Dismiss 87 Crosby Opposition to Motion for PI 88 Crosby Reply 91 Plaintiffs Reply in Support… [read post]
17 Apr 2015, 11:19 am
Now, there is another opportunity for the recipients of the April 3, 2015 subpoena (Bela Varga’s wife Judi Pesti, Leaseweb.com, and Umpqua Bank) and for the targets to file such a motion. [read post]
21 Nov 2014, 11:30 am
The suit has been brought by five banks—First Federal Savings, Village Bank, Umpqua Bank, Mutual Bank, and Louisiana’s CSE Federal Credit Union. [read post]
15 Dec 2013, 9:19 pm
Robert Brink, 62, Junction City, Oregon, a former bank building inspector for Umpqua Bank, was sentenced to 12 months and one day in prison and was ordered to pay $181,276 in restitution for submitting false inspection reports to Umpqua Bank for two of DSD’s commercial projects. [read post]
17 Jul 2012, 2:30 pm
The first was at 43rd and Fremont, near the Beaumont Hardware store and a short block from an Umpqua Bank branch. [read post]
3 Apr 2012, 2:00 am
Finally, we discuss decisions granting motions to dismiss “Say on Pay” shareholder suits brought derivatively on behalf of Intersil Corporation, BioMed Realty Trust, Jacobs Engineering Group and Umpqua Holdings Corporation. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
14 Feb 2012, 12:39 pm
" The article identified examples of when large Wall Street companies, including JPMorganChase, Goldman Sachs and Bank of America, have avoided certain punishments specifically aimed at fraud cases and continued to have certain advantages reserved for the most dependable companies. [read post]
9 Feb 2012, 8:49 am
And we found a nice local bank, Umpqua Bank from Roseburg, who made us feel quite at home. [read post]
7 Feb 2012, 6:47 am
At issue in Davis was a decision by the compensation committee of Umpqua Holdings Corporation to pay increased compensation to certain executive officers for 2010 — a year in which the bank’s performance had improved and met predetermined compensation targets, but total shareholder return was allegedly negative. [read post]
