Search for: "Huntington State Bank"
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13 May 2016, 6:46 am
The SEC states that it seeks disgorgement plus interest and penalties as well as permanent injunctions. [read post]
29 Feb 2016, 11:31 am
Huntington National Bank, Case No. 2:15-cv-01083-AJS (W.D.Pa. 2015)) While that decision came without any discussion, the papers filed by both parties relied heavily upon those submitted by the parties in the Harvard and MIT decisions. [read post]
20 Jan 2016, 9:47 am
Huntington Hotel Corporation. [read post]
27 Sep 2015, 9:01 pm
See Huntington Nat’l Bank v. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
30 Oct 2014, 7:38 pm
Consider Failure to Flourish’s discussion of the misguided policy of requiring currently incarcerated fathers to pay child support adopted by some states. [read post]
16 Sep 2014, 7:36 am
Reyna Peinado, 48, Huntington Beach, California, an auctioneer who defrauded banks by accepting bribes to lower the amount of winning bids in trustee auctions, was sentenced to 24 months in federal prison. [read post]
22 Aug 2014, 11:16 am
The “off-the-clock” claim asserted that employees with bank and cash handling duties were not paid for the time at the end of their shifts when they needed to cash-out their bank with the cage cashiers. [read post]
23 May 2014, 12:24 pm
A New York Family Lawyer said this is an action for divorce and ancillary relief wherein the plaintiff appeals, as limited by his brief, from stated portions of a judgment of the Supreme Court, Nassau County entered on 19 August 2008. [read post]
23 May 2014, 12:38 am
NBPD, OCDA Bureau of Investigation, USSS, and the Franchise Tax Board investigated this case with assistance from The State Bar of California, FBI, Huntington Beach Police Department, Irvine Police Department, and the California Bureau of Real Estate. [read post]
29 Apr 2014, 10:54 am
Sacramento Bank (1901) 133 Cal. 659). [read post]
11 Apr 2014, 4:50 am
In his cover letter to the President of Congress (Samuel Huntington), Morris asked “whether it may not be necessary and p [read post]
6 Apr 2014, 4:00 am
Edie Mermelstein in Huntington Beach. [read post]
25 Mar 2014, 9:44 am
United States Attorney Barbara L. [read post]
30 Jul 2013, 9:05 pm
The United States Secret Service, Huntington Beach Police Department, Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Department of Real Estate, Orange County Probation Department, Orange County Sherriff’s Department, Costa Mesa Police Department, Irvine Police Department, and Santa Ana Police Department assisted in the investigation of this case and arrests of the defendants. [read post]
20 May 2013, 2:43 am
“Banks are hiding,” says Pension Funding L.L.C., of Huntington Beach, Calif., on its Web site, signaling the paucity of credit. [read post]
10 May 2013, 7:06 am
Cunningham, Nolan, and Silva also attached “Escrow Instructions” with the letter, directing the homeowner to deposit between $3,500 and $4,600 directly into the defendants’ bank accounts. [read post]
20 Feb 2013, 9:04 pm
As reported by The Cleveland Plain Dealer: A 70-year-old Hinckley Township man is accused of robbing the Huntington Bank on Center Road. [read post]
16 Feb 2013, 11:22 am
DiNapoli: Millions Sat Idle in MTA Bank Accounts The Metropolitan Transportation Authority (MTA) held over $90 million in funds and bank accounts that could have been used to meet its budgeted costs, according to an audit released Wednesday by New York State Comptroller Thomas P. [read post]
22 Oct 2012, 6:07 am
At Howard Law, P.C., our Huntington Beach foreclosure defense attorneys would welcome modernization of state laws addressing this issue, precisely because they don't take into account the secondary mortgage market. [read post]
