Search for: "Southern States Bank"
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6 Jan 2014, 12:40 pm
Judge Harold Baer of the United States District Court for the Southern District of New York granted in part and denied in part defendants’ motion to reconsider their motions to dismiss in light of the Second Circuit’s 2013 decision that claims brought under Section 13 of the Exchange Act are not subject to equitable tolling of the statute of limitations by a prior class action complaint. [read post]
21 Apr 2021, 7:02 am
District Court for the Southern District of New York of helping a California-based cannabis company avoid bank flags for illegal cannabis-related transactions. [read post]
22 Apr 2013, 1:28 am
Pierce, Florida, filed a complaint in the Southern District of Florida against eight former directors and officers of the failed bank. [read post]
17 Aug 2012, 3:38 pm
On August 10, the FDIC filed five actions that collectively seek to recover over $740 million from numerous financial institutions based on claims that the institutions violated federal and state securities laws in the offering of certain residential mortgage-backed securities to a now failed bank. [read post]
2 Sep 2011, 6:17 am
Attorney’s Office Southern District of Texas on September 1, 2011 released the following: “Bank Robber Sentenced to 50 Months BROWNSVILLE, Texas – Martin Antonio Montoya, 22, has been sentenced to 50 months in prison and ordered to pay restitution to the Bank of America in the amount of $1,174.58, United States Attorney José Angel Moreno announced today. [read post]
25 Aug 2014, 11:20 am
On August 18, Judge Katherine Forrest of the United States District Court for the Southern District of New York terminated a pending motion for class certification in light of a settlement in principle reached between a class of RMBS investors and Bank of America N.A. and U.S. [read post]
21 Nov 2014, 7:01 am
Daniels of the United States District Court for the Southern District of New York dismissed several of U.S. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
16 Apr 2023, 1:47 pm
Is it any wonder, then, that nations such as France, India, Saudi Arabia, Japan, Mexico, Brazil and others are suddenly hedging their bets by looking beyond the United States of America for partnerships and stability? [read post]
1 Jan 2010, 8:00 am
" If you or your loved one have been charged or arrested for robbery, theft, fraud, embezzlement or white collar crimes or related felonies and/or misdemeanors in the State of California, it is imperative to hire an experienced Orange County criminal defense attorney or Southern California theft crime defense lawyer to protect your rights and freedom. [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
8 Mar 2013, 7:32 pm
Ferrer, United States Attorney for the Southern District of Florida; Michael B. [read post]
22 Jul 2019, 2:58 pm
On July 16, Judge Schofield in the United States District Court for the Southern District of New York dismissed four out of five claims in a suit filed by Ambac Assurance Corp. [read post]
9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of… [read post]
11 Mar 2022, 12:52 pm
It has branches in several U.S. states and China. [read post]
20 Mar 2008, 11:01 pm
The Southern District Bankruptcy Court of Illinois sits along the east bank of the Mighty Mississippi River from a spot just north of St. [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
