Search for: "Suntrust Bank"
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24 Aug 2010, 12:36 am
SunTrust is the parent holding company of it wholly-owned banking subsidiary, SunTrust Bank. [read post]
19 Apr 2011, 7:34 am
” The Bank approved the line of credit.Almost three years later, the bank filed a Complaint against the LLC and The Managing Partner asserting that the LLC had failed to make scheduled monthly payments due on the account, and requesting that the court grant judgment in its favor against the LLC and The Managing Partner, jointly and severally. [read post]
27 Mar 2009, 2:36 pm
To protect the depositors, the FDIC entered into an agreement with SunTrust Bank, Atlanta, Georgia, to act as paying agent for the insured deposits of Omni National Bank. [read post]
30 Jul 2018, 1:13 pm
That Long Strange Trip from SunTrust to Wells FargoBy Aegis J. [read post]
10 Oct 2011, 3:41 pm
The borrower defaulted and the bank sued. [read post]
19 Apr 2021, 1:03 pm
In 2005, after Blizzard purportedly falsely told his customer at the bank “he went on his own” as an independent financial advisor the two purportedly began monthly meetings in the bank parking lot in Blizzard’s car, according to the Attorneys office. [read post]
26 Dec 2010, 6:15 pm
Data on the deluge comes from a deputy general counsel at Suntrust Banks, Brian Edwards. [read post]
26 Mar 2008, 4:08 am
In turn, Merrill downgraded regional banks Bank of America, PNC Financial and SunTrust Banks , saying the bursting of the housing bubble [...] [read post]
30 Jun 2012, 10:43 pm
So, thank you, SunTrust Bank… and Mr. [read post]
14 Jul 2014, 7:13 am
From the Sun-Sentinel:A 71-year-old homeless man who said he robbed a bank to get medical treatment and a jailhouse roof over his head was sentenced Friday to two years and four months in federal prison.George Hernandez was a longtime customer at the SunTrust bank on Fort Lauderdale's North Ocean Drive until February, when he gave a teller a note claiming he had a gun and walked out with $4,980.He left in a cab, gave $2,000 to a homeless family he had befriended and… [read post]
10 Feb 2011, 4:56 am
In SunTrust Bank N.A. v. [read post]
27 Jun 2016, 1:22 pm
At STEFL, Sturm provided legal counsel to SunTrust Bank’s equipment finance and ... [read post]
9 Feb 2017, 2:16 pm
Contracts — Loan — Breach In 2006, Keshia Wilson and Yvonne Johnson, appellants, borrowed $25,000.00 from Suntrust Bank and, in 2007, they borrowed $25,000.00 from JP Morgan Chase. [read post]
19 Sep 2012, 3:53 pm
The Court of Appeals answered that question Tuesday in SunTrust Bank v. [read post]
2 Feb 2011, 6:15 pm
Suntrust Banks, Inc., --- So.3d ----, 2010 WL 4483472 (Fla. 4th DCA Nov 10, 2010) Estate planners and probate lawyers come across in-trust-for or "ITF" bank accounts (also known as Totten trusts) all the time. [read post]
20 Mar 2009, 6:01 pm
Direct deposits from the federal government, such as Social Security payments, will be transferred to SunTrust Banks Inc, the FDIC said. [read post]
10 Feb 2011, 4:56 am
In SunTrust Bank N.A. v. [read post]
13 May 2013, 2:00 am
” The list of items following this declaration included the two numbered bank accounts at SunTrust Bank and Educators Credit Union. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
