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4 Mar 2014, 11:41 am
Maynard, Second Circuit: Appellants were convicted after a series of bank robberies and ordered to pay restitution. [read post]
4 Mar 2014, 11:30 am
District Court for the Southern District of New York. [read post]
3 Mar 2014, 11:08 am
The regulation of the fund by the Board of the Central Bank of Venezuela - BCV began in December of 1999. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
25 Feb 2014, 1:02 pm
On February 14, the Royal Bank of Scotland and a plaintiff class, led by New Jersey Carpenters Health Fund and the Boilermaker Blacksmith Pension trust, reported to the court that the parties had reached a settlement in principle in an RMBS case in the United States District Court for the Southern District of New York. [read post]
24 Feb 2014, 9:33 am
Southern California is at the forefront of surveillance technology. [read post]
21 Feb 2014, 7:02 am
The small village rests along the snowy southern bank of the St. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
13 Feb 2014, 12:25 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean personnel policies into closer compliance with its international, merit-centric standards. [read post]
12 Feb 2014, 9:25 am
It is a fact well known to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
11 Feb 2014, 12:31 pm
Complex Sys., Inc. v ABN Ambro Bank, 2013 WL 5797111 (S.D.N.Y. [read post]
11 Feb 2014, 12:31 pm
Complex Sys., Inc. v ABN Ambro Bank, 2013 WL 5797111 (S.D.N.Y. [read post]
11 Feb 2014, 12:31 pm
Complex Sys., Inc. v ABN Ambro Bank, 2013 WL 5797111 (S.D.N.Y. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
10 Feb 2014, 5:00 am
The FBI dug deeper and also found bank fraud. [read post]
6 Feb 2014, 9:58 am
Evidence further showed that Burke was convicted in 1997 in the Southern District of Florida of federal bank fraud charges, in relation to conduct that spanned the late 1980s and early 1990s. [read post]
6 Feb 2014, 7:58 am
The two men created PPA in 1999 to purchase, renovate, operate, and resell or refinance apartment complexes in Southern California and Arizona. [read post]
5 Feb 2014, 1:45 pm
Both Banco Canarias and Credican were placed into receivership several years ago by Venezuelan banking regulators. [read post]
