Search for: "Superior Bank" Results 1 - 20 of 3,089
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13 Jan 2016, 3:02 pm by Mark Astarita
Caughran, former general counsel of Superior Bank and Superior Bancorp, must pay a $150,000 penalty.Charles W. [read post]
21 Dec 2010, 6:56 pm by Steven G. Pearl
Bank, Alameda County Superior Court Judge Robert Freedman issued an $18 million fee award to plaintiffs’ counsel following eight years of litigation and 53 days of trial before the court on misclassification claims by a class of 260 bank employees. [read post]
11 Aug 2009, 7:08 am
“HSBC Bank failed to deliver on promises of gifts to customers who deposited $50,000 or more in “Premier Relationship” accounts, but the bank reported the nonexistent gifts to the IRS, so depositors had to pay taxes on stuff they never got, according to a class action in Superior Court. [read post]
10 Sep 2007, 10:00 am
The San Diego County Court Employees Association and four employees (Susan Tran, Mary Brooks, Adrienne Banks and James Rolstad) of the San Diego Superior Court have filed a collective action against the Court under the Fair Labor Standards Act, alleging that the Court required off the clock work and denied them overtime pay and meal and rest periods. [read post]
22 May 2012, 9:00 am
Aguilar, the Appellate Division of the Los Angeles County Superior Court held that a bank was not required to present any proof in order to obtain a default judgment against a holder of a credit card. [read post]
30 Nov 2011, 6:03 am by Justin L. Seekamp
Bank, a widely used national bank, whom had accepted some $20 billion dollars from the U.S. government for its [...] [read post]
21 Apr 2011, 2:10 pm by Dan
 Just a few months ago the Office of Thrift and Supervision entered a Cease & Desist Order against Birmingham based Superior Bank. [read post]
7 Sep 2016, 4:56 am by Matthew L.M. Fletcher
  Following this ruling, the Connecticut Department of Banking attempted to run afoul of the Court’s prior decision and potentially subject the Tribe to participating in its administrative proceedings through discovery and possible depositions. [read post]
4 Mar 2011, 2:25 pm by Nissenbaum Law Group
The Appellate Division of the Superior Court of New Jersey recently held that a bank did not have standing to foreclose on a home because it did not possess an assignment in its favor of the mortgage note. [read post]
4 Mar 2011, 2:30 pm by Nissenbaum Law Group
The Appellate Division of the Superior Court of New Jersey recently held that a bank did not have standing to foreclose on a home because it did not possess an assignment in its favor of the mortgage note. [read post]
24 Sep 2010, 3:18 pm by Questions
Question: hi i filed for bankruptcy in Ontario, but one of the banks sent me a notice to oppose my discharge from bankrupcy. [read post]
18 Mar 2021, 4:00 am by Howard Friedman
As recounted by the appeals court:The trial court granted the Bank’s motion for interpleader and discharge, ordering the Bank to relinquish all of the disputed funds to the Clerk of Superior Court to be held until further orders. [read post]
9 Aug 2011, 3:41 pm
More serious adult criminal charges and all juvenile delinquency cases from Red Bank will be sent to the Monmouth County Superior Court. [read post]
3 Nov 2006, 2:22 am
Mortgage fraud leads this week's updates.In an important Ontario Superior Court decision, Rabi v. [read post]
19 Feb 2009, 6:59 pm
William Wenzel, a partner in the firm, represents the bank in a civil suit against James Hastings, who failed to appear in Superior Court on contempt charges earlier this week. [read post]