Search for: "David R. Banks"
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14 Jun 2012, 2:39 pm
This afternoon, Judge David Hittner sentenced R. [read post]
13 Apr 2008, 9:01 pm
., the Court is scheduled to hear argument in Plains Commerce Bank v. [read post]
13 Jul 2013, 10:51 pm
” This allows the largest financial institutions to borrow at a lower rate than regional banks, community banks, and credit unions. [read post]
4 Oct 2014, 3:44 am
Image courtesy of Flickr and David Shankbone. [read post]
27 Mar 2009, 2:27 am
Six people were arrested following a grand jury indictment for a mortgage fraud scheme that allegedly defrauded more than a dozen banks and mortgage lenders of more than $47 million: Viktor Kobzar, 32, Federal Way, Washington, mortgage broker; Camie Byron, 28, Renton, Washington, loan officer for Kobay and Nationwide;Alla Sobol, 28, Renton, mortgage broker;David Sobol,40, Issaquah, Washington, real estate agent; These two defendants …Read More... [read post]
21 Oct 2008, 12:30 pm
David Kostelec, 53 Leawood, Kansas, has pleaded guilty to charges he and other conspirators fraudulently obtained more than $12 million in home loans. [read post]
19 Jul 2017, 3:47 pm
District Court for the District of Columbia, to charges of bank fraud and making false statements. [read post]
23 Jan 2009, 10:42 am
I think he needs a brush-up on current banking law, though. [read post]
6 Jan 2014, 5:00 am
Pease, David Perlman and Jennifer Lias After an investigation of actions in the western electricity markets by Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”), the Federal Energy Regulatory Commission (“FERC”) issued an order finding the Defendants in violation of FERC’s anti-manipulation regulations and assessing… [read post]
21 Dec 2010, 1:30 am
David Wesley Vickers, 48, Jacksonville, Florida, has been found guilty of nineteen counts arising out of a mortgage fraud scheme, including conspiracy to commit mail, wire, and bank fraud. [read post]
29 Dec 2011, 2:52 pm
While the North Carolina legislature will be studying the state's auto insurance system in 2012, insurance expert and Chair of the Department of Finance, Banking and Insurance Department at Appalachian State University David Marlet says "I don't think you have a clear consensus among the industry that they (General Assembly) want change. [read post]
10 Mar 2017, 1:47 pm
Gotterup pleaded guilty on June 16, 2016, to conspiring to commit wire, mail and bank fraud. [read post]
13 Nov 2015, 1:41 pm
In June 2015, Scott pleaded guilty to counts of 32 counts of wire fraud, 14 counts of bank fraud, and 22 counts of […] [read post]
17 Oct 2017, 9:10 pm
The Florida Senate Banking and Insurance Committee held a public hearing last Tuesday. [read post]
9 Nov 2010, 1:48 am
Jeffrey Todd Shoup, 45, and David Thomas Hix, Jr. [read post]
8 Jul 2011, 12:40 pm
The SEC has settled similar cases against Bank of America for $137 million and UBS AG for $160.2 million. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner, SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
1 May 2013, 9:02 am
Garcia asserted that David Garcia was not aware that the invoices for work performed and labor provided at his residence were being submitted to the banks as direct project expenses. [read post]
