Search for: "Southern States Bank"
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6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
5 Jan 2021, 11:00 am
In the complaint, filed in the US District Court for the Southern District of New York, the states alleged that the rule would encourage predatory lending. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
4 Aug 2011, 7:59 am
To facilitate this purchase, Lewis, in part, used funds from the sale of two fraudulent bonds to First Southern Bank. [read post]
4 Aug 2011, 7:59 am
To facilitate this purchase, Lewis, in part, used funds from the sale of two fraudulent bonds to First Southern Bank. [read post]
15 Sep 2010, 9:12 am
Answer: No, according to the Ninth Circuit Court of Appeals in United States vs. [read post]
21 May 2011, 6:18 pm
The last FDIC-insured institution closed in the state was The Park Avenue Bank, Valdosta, on April 29, 2011. [read post]
25 Apr 2011, 7:07 am
The ruling may contradict one out of the state's Fourth District Court of Appeal, Gomes v. [read post]
16 Feb 2007, 8:08 am
Bank of Edwardsville,___ F. [read post]
27 Mar 2017, 2:05 pm
On March 21, 2017, Judge George Daniels of the United States District Court for the Southern District of New York partially granted and partially denied defendant’s motion to dismiss in Commerzbank AG v. [read post]
26 Apr 2016, 8:31 am
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
22 Apr 2014, 3:50 am
State Street Bank And Trust (889 F. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]
18 Jun 2018, 2:02 pm
On June 8, 2018, monoline insurer Ambac Assurance Corporation (“Ambac“) filed a complaint in the United States District Court for the Southern District of New York against U.S. [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
