Search for: "Federal Deposit Insurance Corporation et al v. Bank of America Corporation et al" Results 1 - 9 of 9
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29 Jan 2011, 6:36 am by Mandelman
  Not only that, but since a federal bankruptcy judge still cannot modify a mortgage by lowering payments or extending the term, Claudia had darn fine reason to rely on the bank’s promise to help her reinstate her loan, and provide her with more favorable terms. [read post]
26 Mar 2021, 9:05 pm by News Desk
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]