Search for: "Southern Community Bank and Trust"
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25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
5 Mar 2013, 6:19 am
The bank never communicated any decision to the guardian. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
12 Nov 2012, 5:52 pm
" World Bank, What is Social Capital. [read post]
22 Oct 2012, 10:05 am
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
22 Oct 2012, 10:05 am
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
12 Sep 2012, 7:00 am
The Party said: “Trust us and everything will be all right. [read post]
4 Sep 2012, 1:34 am
The Haven Trust case is discussed here. [read post]
25 Aug 2012, 5:33 am
Clients have come to respect and trust us when they are in need and their future is at stake. [read post]
21 Aug 2012, 5:15 pm
Patricia Ervin also structured deposits into Southern Realty’s bank account in an effort to evade federal currency reporting requirements. [read post]
17 Aug 2012, 1:54 am
Haven Trust Bank of Duluth, Georgia was one of the first banks to fail as part of the current bank failure wave. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) 1:12-cv-04205 in S.D.N.Y., Community Bank & Trust v. [read post]
9 Aug 2012, 11:38 am
In addition, to organize the national dialogue, President Hadi has appointed a committee with representatives from political parties, youth groups, women’s organizations, the southern movement and Houthi oppositionists in the north. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
20 Jul 2012, 1:05 pm
Depositors of First Cherokee State Bank will automatically become depositors of Community & Southern Bank. [read post]
20 Jul 2012, 12:58 pm
Depositors of Georgia Trust Bank will automatically become depositors of Community & Southern Bank. [read post]
15 Jun 2012, 9:52 am
Southern Union Company v. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
30 May 2012, 1:37 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
