Search for: "Colonial Bank"
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9 Mar 2011, 8:11 am
The group is also accused of selling Colonial Bank more than $400 million in fake assets. [read post]
28 Sep 2017, 3:39 pm
Puerto Rico: A Colonial Experiment. [read post]
13 Apr 2015, 1:37 pm
On April 16, 2015, the Senate Committee on Banking, Housing and Urban Affairs will conduct a hearing entitled, “Regulatory Burdens to Obtaining Mortgage Credit. [read post]
15 Jun 2009, 2:51 pm
" In addition to Carlyle, the potential investor group included private-equity investors Lightyear Capital LLC, Harvest Partners LLC and Colony Capital LLC... [read post]
6 Feb 2012, 12:06 am
“ Taking this analysis and looking back at the costliest 2009 bank failures to assess the possible targets, some possible litigation examples might include Colonial Bank (August 2009 failure, $25 billion asset bank, $2.8 billion to the insurance fund); Guaranty Bank (August 2009 failure, $13 billion asset bank, $3 billion loss to the insurance fund); and Bank United (May 2009 failure, $12.8 billion asset bank, $4.9… [read post]
30 Jun 2011, 5:23 pm
Farkas personally misappropriated more than $20 million from TBW and Colonial Bank to finance his lifestyle. [read post]
9 Feb 2023, 9:23 am
This was particularly the case in colonial contexts, for as Hannah Arendt argued in her book On Violence, colonial rule deployed “bureaucracy instead of government. [read post]
12 Aug 2009, 3:03 pm
-based bank at the center of a potential accounting fraud with links to a soon-to-be-bankrupt mortgage lender. [read post]
24 May 2015, 7:15 am
" The bank was told that "Mr. [read post]
28 Jun 2009, 6:17 am
Financial Times: Nathan Mayer Rothschild, the banking family's 19th-century patriarch, and James William Freshfield, founder of Freshfields, the top City law firm, [...] [read post]
11 Feb 2009, 12:32 pm
., the founder and chairman of real estate investment firm Colony Capital, offers his review of Treasury Secretary Timothy F. [read post]
16 Jun 2010, 11:17 am
The indictment alleges that Lee Farkas and his co-conspirators engaged in a USD $1.9 billion complex fraud scheme that contributed to the failure of Colonial Bank [corporate website] in order to cover financial losses... [read post]
11 Oct 2022, 6:29 am
It perpetuates both the mindset and power dynamics of a bygone colonial age. [read post]
7 Feb 2012, 9:57 am
This legislation, strongly supported by HSLF and other animal protection groups, will ensure the protection, preservation and responsible management of a small herd of wild Colonial Spanish Mustangs roaming freely on the northernmost Outer Banks of Currituck County, North Carolina. [read post]
14 May 2009, 3:59 pm
The new firm location is: Colonial Bank Building 1200 Brickell Avenue Suite 1440 Miami, FL 33131 Tel: 305.444.1565 Fax: 305.444.1665 www.ballirolaw.com Balliro, Galasso, Leskovich & Seltzer, LLP, is committed 24/7 to your needs. [read post]
25 May 2020, 6:41 am
Kaye’s Death in Kenya, transports the reader into Flamingoa sprawling plantation on the banks of Lake Naivasha dominated by the huge sprawling single storied house with “thatched roofs, wide verandahs and spacious rooms paneled in undressed cedar wood, that defied all architectural rules and yet blended with the wild beauty of the Rift Valley” dominated by the septugenaraian Kenyan settler, Lady Emily De Brett, tramping about the estate in her scarlet dungarees, flashing… [read post]
1 May 2023, 5:16 am
Measures to confiscate Russian central bank assets would likely violate the immunity that customary international law requires states to give to property of foreign central banks. [read post]
Oklahoma Supreme Court Reverses Foreclosure Judgment in 'Show Me The Note' Case - U.S. Bank v. Moore
23 Apr 2012, 6:34 am
David and Barbara Moore took out their Oklahoma County mortgage in 2005, executing a note and mortgage in favor of Colonial Bank. [read post]
21 Dec 2009, 1:53 am
Among the banks that failed in 2009 were some of the country’s largest, including Colonial Bank (with assets of $25 billion), Guaranty Bank ($13 billion), and BankUnited ($12.8 billion). [read post]
6 Nov 2019, 7:13 am
Contents include: Jochen von Bernstorff & Philipp Dann, The Battle for International Law: A SketchSurabhi Ranganathan, The Common Heritage of Mankind: Annotations on a BattleJochen von Bernstorff, The Battle for the Recognition of Wars of National Liberation Luis Eslava, The Developmental State: Independence, Dependency and the History of the South Matthew Craven, Colonial Fragments: Decolonisation, Concessions and Acquired RightsAnna Brunner, Acquired Rights and State Succession - The… [read post]
