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6 Jan 2012, 12:50 am by Kevin LaCroix
On December 29, 2011, in what appears to have been the final year-end step as the FDIC ramped up its failed bank litigation activity during 2011, the FDIC filed a civil lawsuit in the Western District of North Carolina in is capacity as receiver of The Bank of Ashville, of Ashville, North Carolina, against seven former directors and officers of the bank. [read post]
5 Mar 2021, 11:44 am by Tracy Thomas
Cornell Law School & London South Bank University are hosting an exciting global online conference on Friday, March 26, 2021, entitled "Beyond Western Hegemonies of International Law and Feminist Theory. [read post]
22 Jul 2007, 3:30 pm
On July 19, Seattle Post-Intelligencer business columnist Bill Virgin wrote about the Western District lawsuit Cascade Financial brought against Issaquah Community Bank over the defendants’ use of the ISSAQUAH COMMUNITY BANK name and mark. [read post]
10 Nov 2016, 7:09 am by Michael S. Levine
Retailer Tesco Plc’s banking branch reported earlier this week that £2.5 million (approximately $3 million) had been stolen from 9,000 customer bank accounts over the weekend in what cyber experts said was the first mass hacking of accounts at a western bank. [read post]
17 Jun 2016, 7:42 am by Associated Press
BALTIMORE  — A western Maryland real-estate developer has been sentenced to two years in federal prison for his role in a bank-fraud scheme that cost financial institutions more than $2.7 million. [read post]
2 Dec 2004, 2:15 am
[JURIST] Bank of America announced Thursday that it has asked the US District Court for the Western District of North Carolina to dismiss a lawsuit filed against it by insolvent Italian dairy company Parmalat. [read post]
20 Nov 2013, 6:29 am by stacy
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 6:29 am by Cale
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
8 May 2023, 12:53 pm by Nicol Turner Lee
Morgan Chase, and just recently Pacific Western which now needs a similar cash infusion to maintain operations. [read post]
24 Nov 2015, 1:18 pm by Associated Press
A western Maryland developer has been found competent to stand trial on federal charges he bilked banks out of $3.7 million in fraudulent real-estate schemes. [read post]
16 Apr 2021, 6:00 am by IntLawGrrls
By Aishwarya Chaturvedi Cornell Law School and London South Bank University organized global conference entitled “Transnational Legal Feminism — Beyond Western Hegemonies of International Law and Feminist Theory” on March 26, 2021. [read post]
21 Aug 2018, 9:40 am by Denise M. Mingrone
In a testament to the wide breadth of potential trade secret protection to any number of industries, a court in the Western District of Washington denied a 12(b)(6) motion to dismiss Seattle Sperm Bank’s (SSB) DTSA and Washington Uniform Trade Secrets Act claims against its prior employees who set up a competing company, Cryobank America. [read post]
23 Jan 2015, 1:43 pm by Associated Press
A federal grand jury in Baltimore has indicted a Western Maryland lawyer on charges of conspiracy and bank fraud stemming from a series of property sales. [read post]
16 Jul 2017, 4:59 am by Diversity Insight
   The Food Bank of Western Massachusetts The Food Bank of Western Massachusetts, located in Hatfield, Massachusetts, has a mission to feed our neighbors in need and lead the community to end hunger. [read post]
17 Nov 2019, 9:26 pm
Here's the abstract:This study examines why a large number of Western advanced economies joined the China-led Asian Infrastructure Investment Bank (AIIB) in 2015 despite the bank’s purported challenge to the Western-centred international order in the area of multilateral development finance. [read post]
1 Dec 2023, 6:31 pm by Lax & Neville LLP
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]