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17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
28 Aug 2012, 5:00 am
This section lifts the Central Bank of Iran’s immunity under the Foreign Sovereign Immunity Act of 1976 and effectively neuters the Bank’s defences in a case pending before the US District Court for the Southern District of New York in which plaintiffs are seeking to seize $1.75bn or Iranian assets to enforce an earlier judgment against Iran awarding $2.65bn in damages for its involvement, via Hezbollah, in the Lebanese civil war. [read post]
20 May 2009, 6:27 am
That possibility no longer exists, thanks to banking industry lobbying in the Senate. [read post]
18 Jul 2012, 11:59 pm
People’s United Bank, 672 F.3d 1, 9 n.11 (1st Cir. 2012) (finding it unnecessary, and declining, to decide issue); Southern Co. v. [read post]
4 Dec 2014, 7:46 am
They pleaded guilty in April 2014 to one count of conspiracy to commit bank fraud, mail fraud and wire fraud and seven counts of bank fraud. [read post]
12 Jun 2014, 9:00 am
Once the house was purchased, the customer was to repay CIG at a 10% interest rate until their credit improved and they could obtain financing through a bank. [read post]
21 May 2009, 7:42 am
That excludes virtually all homeowners here in Southern California, where housing prices have dropped steeply, leaving some underwater by six figures. [read post]
20 Apr 2009, 4:59 pm
One problem was that Ameriquest, and mortgage lenders like it, were not banks or savings & loans -- and thus, they were not subject to federal banking laws. [read post]
28 Jul 2010, 11:28 pm
Nearly 5,000 ships transit the Stellwagen Bank National Marine Sanctuary, home to endangered finback, humpback, and right whales, each year. [read post]
10 Apr 2013, 5:05 am
The Southern Distinct of New York agreed. [read post]
17 Dec 2010, 2:49 pm
Miller, which found that a bank depositor did not have a reasonable expectation of privacy in the contents of bank records, checks and deposit slips. [read post]
31 Jul 2011, 10:35 pm
Here are the latest featured in-house counsel openings courtesy of GoInhouse.com:In-House Electrical Patent Attorney Employment Opportunity Southern U.S. [read post]
2 Jan 2018, 10:58 am
“Now Puerto Rico is bracing for another blow: a housing meltdown that could far surpass the worst of the foreclosure crisis that devastated Phoenix, Las Vegas, Southern California and South Florida in the past decade,” the Times reported. [read post]
29 Aug 2007, 1:25 am
Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. [read post]
1 Jul 2013, 7:32 am
Stewart, United States Attorney for the Southern District of Ohio, Kathy A. [read post]
9 Jul 2008, 7:41 am
District Court for the Southern District of Indiana thinks they have a right not to be subject to search. [read post]
3 Mar 2007, 9:59 am
Taft Southern District of Ohio at Columbus DEATH PENALTY CASE 07a0086p.06 2007/03/02 Natl Parks v. [read post]
21 Aug 2020, 2:00 am
A bill of information filed in the case says that Lewis opened a bank account in the name of “NC GOP, Inc. [read post]
2 Jun 2013, 9:15 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the guilty plea. [read post]
30 Jan 2018, 10:21 am
Bank of Am. [read post]
