Search for: "Bank of America LP" Results 41 - 60 of 172
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15 Jun 2010, 6:55 pm by Randall Reese
Bigler LP Bigler LP  announced its selection of baseline bids for its assets yesterday. [read post]
17 Jan 2022, 1:21 am by Matrix Legal Support Service
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
9 May 2014, 12:57 pm by Ed. Microjuris.com Puerto Rico
Banterra Bank, 719 F.3d, 608 (7th Cir. 2013) Panel 3 – Restructuring Government Debt Additional Reference Materials Trinidad Hernández v ELA 2013 TSPR 73 United Automobile, Aerospace, Agricultural Implement Workers Of America International Union, Et Al., Plaintiffs, Appellants, v. [read post]
5 Nov 2010, 4:14 am
According to the Chapter 11 bankruptcy filing, Sea Island Co. owes almost $500 million to Synovus Financial Group, Bank of America and Bank of Scotland, which would also benefit from a higher cash sale price. [read post]
9 Dec 2011, 6:00 am
Here, plaintiffs had been delinquent in their normal mortgage payments to lender Bank of America for approximately 6 months and the notice of trustee's sale had been set prior to the execution by plaintiffs of the loan workout plan. [read post]
4 Jun 2011, 6:07 pm
" In addition, attorneys general in two other states separately sent letters to Bank of America regarding foreclosures. [read post]
29 Nov 2016, 7:05 pm by Kelly Phillips Erb
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
20 May 2011, 2:39 pm
Here is some of the language from the announcement from the OCC: The eight servicers are Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. [read post]
14 Dec 2010, 3:42 pm by Randall Reese
Carter on behalf of Fourth Quarter Properties 118, LLC, Fourth Quarter Properties 140, LLC, Fourth Quarter Properties 161, LP, Fourth Quarter Properties 162, LP. [read post]
12 Mar 2008, 5:57 pm
Former Bank of America Corp. securities trader Paul Risoli was issued a seven-month jail sentence, in addition to two months supervised release after pleading guilty to one count of wire fraud and one count of conspiracy to commit wire fraud and commercial bribery. [read post]
13 Mar 2008, 10:57 am
Former Bank of America Corp. securities trader Paul Risoli was issued a seven-month jail sentence, in addition to two months supervised release after pleading guilty to one count of wire fraud and one count of conspiracy to commit wire fraud and commercial bribery. [read post]
1 Jul 2019, 12:40 pm by Silver Law Group
According to FINRA Disciplinary actions for June 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Anderzejewski, Bryan   Dean Bradley Osbourne Partners LLC   Morgan Stanley & Co Inc   Boggs, Marcus   Merrill Lynch, Pierce, Fenner & Smith Inc  … [read post]
14 Dec 2010, 3:42 pm by Randall Reese
 Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured CreditorsTribune CompanyFirst Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor… [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
14 Oct 2010, 7:56 pm by Kevin Funnell
Mike Menzies, president of the $161.5 million-asset Easton Bank and Trust in Maryland and a past chairman of the Independent Community Bankers of America, said his bank is considering applying for the funds. [read post]