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10 Apr 2013, 5:05 am
The Southern Distinct of New York agreed. [read post]
4 Jun 2009, 9:04 am
AB 260 mainly applies to independent mortgage brokers, who help homebuyers strike lending deals with banks. [read post]
16 May 2008, 2:31 pm
Plaintiff’s lawyer filed the class action in the Southern District of New York on the grounds of diversity jurisdiction. [read post]
20 Jan 2012, 4:19 am
In so holding, the court expressly declined to follow a prior federal court decision which had denied a motion to dismiss in a "say on pay" action in the Southern District of Ohio, NECA-IBEW Pension Fund v. [read post]
19 May 2009, 7:33 am
However, the article said, some leaders hope to use it throughout Southern California if it is successful. [read post]
10 Sep 2008, 6:36 pm
By their terms, these notes were subject to "Standby and Subordination Agreements," which subordinated the Craigs' rights to those of certain senior creditors (Fifth Third Bank and First Merchants Bank). [read post]
20 Oct 2011, 2:35 pm
See Southern Cty. [read post]
Fullerton Predatory Lending Attorneys on New York Times Call for More Regulation of Mortgage Brokers
5 May 2009, 6:14 am
It would also outlaw collusion between brokers and banks. [read post]
14 Aug 2018, 1:32 pm
The SEC’s complaint was brought at the same that the US Attorney’s Office for the Southern District of Indiana filed a parallel criminal case against Buck. [read post]
20 Mar 2008, 10:00 am
District Court for the Southern District of New York on February 19, 2008.The primary materials discussed in this post may be found on the DU Corporate Governance website. [read post]
22 Dec 2008, 8:22 am
JPMorgan Chase Bank NA
U.S. [read post]
15 Apr 2007, 11:51 pm
His clients include the top Investment Banks, Private Equity, Hedge Funds and Corporations in this region. [read post]
20 Dec 2011, 3:50 am
Branch Banking & Trust, 419 Fed. [read post]
19 Feb 2010, 12:05 pm
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
25 Feb 2016, 6:33 am
The Review also reported on regional findings for Canada, Latin America, West and South (including the western and southern American states respectively). [read post]
30 Mar 2009, 6:22 pm
Naturally, this defrauds the bank, which now has no way to collect on its investment. [read post]
2 May 2008, 10:49 am
"Three almost identical actions have since been filed in the United States District Court for the Southern District of New York. [read post]
11 May 2012, 3:09 pm
Harborview Mortgage Loan Trust 2006-4 (PDF) More Blog Posts: Morgan Stanley Sued by MetLife for Securities Fraud Over $757 Million in Residential Mortgage-Backed Securities, Institutional Investor Securities Blog, April 28, 2012 H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog, April 25, 2012 FDIC Objects to Bank of America’s Proposed $8.5B Settlement Over… [read post]
17 Feb 2010, 11:23 am
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
27 Oct 2011, 1:05 pm
Doe's successes in obtaining not one, but two different driver's licenses from two different jurisdictions, in addition to opening a bank account and obtaining a debit card from Bank Atlantic, were meaningful circumstantial indicia that Doe knew the victim’s identifying information belonged to a real person, the Court wrote. [read post]
