Search for: "Community Bank of Florida, Inc."
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29 Jun 2014, 5:30 am
http://t.co/7jrRWbT4Zu -> Supreme Court ruling in CLS Bank v. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
21 Aug 2013, 3:23 am
Florida banks with commercial retail banking exposure to failed real estate loans resulting from the inability of borrowers to pay required flood insurance premiums as a result of the most recent Biggert-Waters Act of 2013, are as follows: PNC, JPM, C, BBT, RF, FITB, STI, WFC, BAC. [read post]
29 Jan 2010, 9:39 am
“As our organization grows so rapidly, our employment and leadership needs have become more urgent, which is great for the community. [read post]
4 Mar 2020, 2:18 pm
In that case, a group of Australian investors who had purchased shares of National Australia Bank on the Australian Stock Exchange claimed that an executive of the bank’s Florida-based subsidiary had made false and misleading statements, which were repeated in the bank’s securities filings in violation of Section 10(b) of the Securities Exchange Act of 1934. [read post]
23 Jan 2020, 3:16 pm
A Florida man convicted in February of financial fraud by causing the collapse of one of the largest banks in Puerto Rico has been sentenced to 30 years in prison and ordered to pay $103 million in restitution to the FDIC. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by a psychotherapy clinic operating in Southfield, Michigan and Detroit, Michigan: Funderburg Clinical and Community Services, Inc. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by a psychotherapy clinic operating in Southfield, Michigan and Detroit, Michigan: Funderburg Clinical and Community Services, Inc. [read post]
17 Dec 2010, 8:46 am
It’s our government that has unabashedly shoveled $12.2 trillion into the very banks that caused both the crisis and their own insolvency… while allocating just 1/1000th of that amount to helping homeowners and communities through foreclosure prevention efforts. [read post]
21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
22 May 2023, 9:22 am
" Florida Power & Light Co. v. [read post]
12 May 2015, 3:26 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [read post]
27 Feb 2015, 6:15 am
Community Bank of Raymore, 14-520, concerns development of a residential subdivision in (I’m not making this up) Peculiar, Missouri (town motto, also not made up: “Where the odds are with you. [read post]
22 May 2012, 6:33 pm
HOME DEPOT, INC., ROBERT L. [read post]
5 Jan 2009, 2:28 pm
(in support of petitioner) Brief amici curiae of Central New York Citizens in Action, Inc., et al. [read post]
30 Mar 2022, 2:27 pm
Gates Estates, Inc., US District Court Northern District of California, Case No. 3:21-cv-07147. [read post]
8 May 2007, 1:24 am
Florida leads the nation in mortgage fraud. [read post]
