Search for: "First Bank of Georgia " Results 41 - 60 of 1,433
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1 Nov 2016, 4:32 pm by Kevin LaCroix
The post Guest Post: Jury Applies Georgia’s Business Judgment Rule appeared first on The D&O Diary. [read post]
19 Jan 2011, 12:24 am by Kevin LaCroix
Integrity Bank was one of the first in Georgia to fail when it was closed on August 28, 2008. [read post]
27 May 2011, 8:10 am
Bank (the successor-in-interest to Wells Fargo) appealed the decision to the District Court, which in turn certified the question to the Supreme Court of Georgia. [read post]
12 Jan 2015, 1:28 pm by Allison Tussey
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [read post]
2 Nov 2020, 6:00 am by Will Geer
The post Judgment Liens in Georgia first appeared on Wiggam & Geer, LLC. [read post]
6 May 2015, 9:52 am by Allison Tussey
Turner prosecuted the case.The post VP Sent to Prison for Leasing Out Bank REO Property and Collecting Rent appeared first on Mortgage Fraud Blog. [read post]
21 Jul 2023, 11:36 am by Wiggam Law
To qualify, the GA DOR must not have contacted you first. [read post]
30 Nov 2018, 3:21 pm by Stephanie Abbott
Geo Geovanni, 49, Moultrie, Georgia was found guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. [read post]
30 Sep 2011, 1:28 am
Courthouse in Savannah, Georgia, to 52 months in prison in connection with a conspiracy to defraud over $2 million from the First National Bank, Savannah, Georgia, and other banks from 2007 to 2009. [read post]
27 Jul 2009, 3:51 am
The bank lost $243 million last year, and at the end of the first quarter of 2009 reported $277 in "severely delinquent loans that bank had given up hope of collecting on. [read post]
21 Nov 2012, 12:53 am by Kevin LaCroix
  The FDIC filed the first of these three additional lawsuits on October 26, 2012 in the Southern District of West Virginia. [read post]
17 Feb 2015, 8:00 am by Allison Tussey
Attorney Robert McCullers of the Middle District of Georgia.The post Bank President Indicted For Hiding Risky Loans appeared first on Mortgage Fraud Blog. [read post]
28 Jan 2022, 8:12 am by Scott Riddle
  This is a case of first impression in the Circuit, based upon recent amendments to the Georgia exemption statutes. [read post]
18 Feb 2013, 12:37 am by Kevin LaCroix
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
18 Jan 2011, 12:26 am by Kevin LaCroix
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
20 Jul 2015, 7:41 am by Blue Blog
For more information about this incredible seminar on Georgia’s Construction Law, Mechanics Liens, Materialmen’s Liens, and related issues, please click here > > The post Georgia Construction Lawyers to Speak at Seminar appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]
20 Jul 2015, 7:41 am by Blue Blog
For more information about this incredible seminar on Georgia’s Construction Law, Mechanics Liens, Materialmen’s Liens, and related issues, please click here > > The post Georgia Construction Lawyers to Speak at Seminar appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]