Search for: "UNITED BANK, INC."
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18 Nov 2009, 12:51 pm
Bank Clothiers Inc. yesterday, by an ex-employee, alleging racial discrimination against African-American employees in over 140 stores across the western region of the United States. [read post]
24 Sep 2014, 11:23 am
It is unclear if he will return to the United States. [read post]
23 Sep 2013, 7:24 am
On September 13, Deutsche Bank, acting in its capacity as Trustee of the Morgan Stanley ABS Capital I Inc. [read post]
23 Mar 2016, 12:15 pm
On March 22, 2016, Emerald Oil, Inc. and certain of its subsidiaries (collectively, “Emerald” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
11 Feb 2022, 12:21 pm
United States, ex rel. [read post]
4 Feb 2010, 10:00 am
People's United Bank d/b/a Ocean Bank, D. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed… [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
15 Sep 2018, 12:50 pm
Citigroup Inc was ordered to pay more than $12 million by U.S. regulators on Friday after it was found that the bank’s investment banking and financial advisory unit misled users of a “dark pool” operated by one of its affiliates.SEC Press ReleaseReuters ArticleSEC Order Instituting Proceedings [read post]
5 Jan 2014, 1:16 pm
SUNTRUST BANKS, INC., ETC., Appellee. 5th District.Ford Motor Co. v. [read post]
29 Apr 2016, 10:27 am
., Inc. v. [read post]
29 Apr 2016, 10:27 am
., Inc. v. [read post]
22 Mar 2023, 9:05 am
The Food and Drug Administration just cannot say enough about Good Meat Inc., the unit of East Just Inc. that plans to duplicate chicken meat in the laboratory. [read post]
1 Sep 2011, 10:11 am
Osbourne, Jr. and Sheldon Hylton were charged today by indictment, filed on August 25, 2011, with conspiracy to commit bank fraud and aggravated identity theft, bank fraud, aggravated identity theft, and aiding and abetting, announced United States Attorney David Memeger. [read post]
1 Sep 2011, 10:11 am
Osbourne, Jr. and Sheldon Hylton were charged today by indictment, filed on August 25, 2011, with conspiracy to commit bank fraud and aggravated identity theft, bank fraud, aggravated identity theft, and aiding and abetting, announced United States Attorney David Memeger. [read post]
5 May 2016, 2:50 pm
See full text in https://www.treasury.gov/press-center/press-releases/Pages/jl0450.aspxSee also Balboa Bank & Trust www.balboabanktrust.comStrategic Investors Group Inc. [read post]
6 Oct 2011, 11:37 am
United Cent. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had… [read post]
20 Jul 2015, 4:58 pm
Under the rule, a firm that is identified as a global systemically important bank holding company, or GSIB, will have to hold additional capital to increase its resiliency in light of the greater threat it poses to the financial stability of the United States. [read post]
