Search for: "Colonial Bank"
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17 Apr 2017, 6:23 am
International financial institutions such as the World Bank and the International Monetary Fund (IMF) give economic models and economists a central role in the decisions they make. [read post]
27 Feb 2012, 12:24 pm
The Bureau's successes in this are included cases involving the subprime-related corporate fraud investigation regarding Beazer Homes (the SEC's related case is discussed here), a subprime-related conspiracy committed by senior executives at Colonial Bank and Taylor, Bean & Whitaker (here), and the Galleon Group insider trading cases (here). [read post]
18 Jan 2009, 7:15 pm
"2) King was a Keynesian:But we refuse to believe that the bank of justice is bankrupt. [read post]
1 Jun 2011, 9:11 pm
This graphic, Facts About the Internet, is from the Infographics website: BK-SDNY: Time spent by Deloitte in preparing billing & fee apps unreasonable at 8% of total time billed; Ct. awards 4%. http://ow.ly/55l51 BK-MD:Ct lacks "related-to" jd. if tort claimants seek recovery only from ins. proceeds & not from reorg debtor's assets. http://ow.ly/55rBr ND-TX:No action ag. 1 syndicate bank for failing to fund bec… [read post]
4 Mar 2009, 6:59 am
Genworth, which will include First Colony, Mayflower and GE Life. [read post]
26 Jul 2011, 6:25 am
So I searched Amazon.com for books authored by Murray Rothbard and books authored by Milton Friedman, in each case sorting by sales to find the ones that sold best.Friedman, Money Mischief: Amazon Bestsellers Rank: #2,132 in BooksFriedman, Capitalism and Freedom: 40th Anniversary edition: Amazon Bestsellers Rank: #2,120 in BooksFriedman, Free to Choose: Amazon Bestsellers Rank: #3,719Rothbard, A History of Money and… [read post]
18 Jan 2018, 10:20 am
"); Wells Fargo Bank, N.A. v. [read post]
23 Oct 2018, 8:56 am
The State of Washington (Fraudulent Banking Practices)Brackeen v. [read post]
22 Oct 2011, 10:58 am
Colony Cove Properties, LLC v. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
3 Dec 2010, 9:15 am
Conglomerate points out that this report may signal the return of the “generalist” lawyer who is a jack of all trades. 3) The D&O Diary: The Day College Football Produced a D&O Story - As Kevin LaCroix points out, it’s not often we get to discuss college football on many of our business related blogs, so the evolving scandal involving Auburn’s Cam Newton and officials from the now collapsed Colonial Bank is an intriguing one to read… [read post]
4 Jul 2011, 4:00 am
Perry, The Corporate Governance of Islamic Banks: A Better Way of Doing Business? [read post]
15 Apr 2010, 1:25 am
The region is a fascinating one and, as many of you know, heavily influenced by its colonial past in its linguistic and legal culture. [read post]
18 Jun 2008, 1:16 pm
Other conference attendees appeared to agree - including the primary market representatives, consumer finance specialists and investment banking executives. [read post]
9 May 2011, 5:00 am
Of the three that fell off the list, two were registered. 1 The Blackstone Group Yes 2 Morgan Stanley Real Estate Investing Yes 3 Tishman Speyer 4 Colony Capital Yes 5 Goldman Sachs Real Estate Principal Investment Area Yes 6 Beacon Capital Partners 7 LaSalle Investment Management Yes 8 The Carlyle Group Yes 9 Prudential Real Estate Investors Yes 10 Lone Star Funds Yes (Hudson Advisers) 11 Westbrook Partners 12 AREA Property Partners 13 MGPA 14 KK daVinci… [read post]
14 Aug 2009, 12:51 am
BofA: Court Freezes $1 Billion in Colonial Assets in Response to Lawsuit
The Associated Press
Bank of America said Thursday that a Florida federal court froze $1 billion of troubled Alabama-based Colonial Bancgroup's assets in response to Bank of America suing Colonial for more than $1 billion in cash and loans and asking the court to prevent Colonial from selling or otherwise disposing of the assets. [read post]
22 Nov 2012, 11:32 am
SEC (PDF) Former Merrill Lynch financial advisor faces securities fraud charge, Boston.com, November 20, 2012 Stock trader guilty of fraud involving San Diego firm, Fox5 San Diego, November 19, 2012 More Blog Posts:MassMutual Settles for $1.625M SEC Charges Over Failure to Disclose Allegations Related to Complex Investments' "Cap," Stockbroker Fraud Blog, November 20, 2012 California Securities Lawsuit Claiming Negligent Misrepresentation Over Allegedly Flawed Bond Offering… [read post]
2 Jun 2021, 12:59 pm
” A source familiar with the talks says the proposed government will avoid controversial issues such as Israeli occupation of the West Bank territory. [read post]
17 Apr 2013, 1:03 pm
-Fri. 25-26 April 2013:The European Banking Union - A Turning Point? [read post]
2 Jul 2014, 8:21 am
Major support for this exhibition is provided by The Federalist Society and 1st Financial Bank USA, with additional contributions from The Burton Foundation for Legal Achievement, the Friends of the Law Library of Congress and the Earhart Foundation. [read post]
