Search for: "Southern Bank"
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18 May 2016, 2:51 pm
A long list of organizations, including the NAACP, the Center for Justice & Democracy and the Southern Poverty Law Center, have lined up in support of the rule, which is at least months away from being implemented.Forced arbitration should be entirely banned from consumer contracts. [read post]
8 Feb 2012, 7:45 pm
Had he gone in for a smaller amount (for which he certainly would have been paid less) he might be basking in the Southern California sun. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
28 Oct 2010, 6:00 am
Five former directors and analysts of the New York based bank and one current employee recently filed a lawsuit in the Southern District of New York against Citigroup alleging that they were paid less than their counter-part male colleagues. [read post]
16 May 2011, 10:21 am
In March 2006, the Concepcions filed a complaint against AT&T in the United States District Court for the Southern District of California. [read post]
15 Mar 2019, 5:00 am
He also takes state cases in Los Angeles County and throughout Southern California. [read post]
10 Nov 2010, 10:39 am
Tied:New York University loses to Yale University by 189–20, loses to University of Texas at Austin by 101–75University of Southern California loses to Yale University by 190–20, loses to University of Texas at Austin by 103–78 9. [read post]
2 Dec 2019, 4:00 am
He takes drug cases in Los Angeles County and throughout Southern California. [read post]
15 Feb 2012, 1:47 am
Upon filing in the Southern District of New York, the case was assigned to Judge Jed Rakoff for approval of the settlement. [read post]
9 May 2011, 11:42 am
Frank also lamented the substantial burdens placed on banks to regulate their customers under UIGEA and the high cost of that regulation. [read post]
10 Sep 2019, 6:18 am
This post is based on their recent article, forthcoming in Southern California Law Review. [read post]
18 Sep 2012, 3:14 pm
Wells Fargo Bank N.A.pdf., Case No. 4:11-DV-1440 (S.D. [read post]
16 Aug 2012, 5:30 pm
The Federal Reserve Bank of Philadelphia Takes A Closer Look at Prepaid Cards – Washington, DC lawyer Karen Ross of Davis Wright Tremaine on the firm’s blog, Payment Law Advisor NIST Publishes Computer Security Incident Handling Guide – Washington, DC lawyer William Ferreira of Hogan Lovells on the firm’s blog, Focus on Regulation What’s Ethics Got to Do With It? [read post]
20 Feb 2019, 4:00 am
He takes criminal cases in Los Angeles County and throughout Southern California. [read post]
3 Mar 2008, 12:41 am
You can't just leave it in the bank. [read post]
20 Jun 2018, 5:00 am
He also takes cases in state courts in Southern California. [read post]
19 Feb 2010, 5:50 pm
" Well, that would include almost every aspect of the Internet, including my online banking account info, which they will never get, blog account and password, YouTube name and password, news web site names and passwords, forum names and passwords, etc! [read post]
21 Sep 2022, 4:39 pm
Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation…” To access the full complaint with exhibits: Part 1 – Part 2 The complaint includes fraudulent conduct across more than 23 different properties and other assets owned by Mr. [read post]
19 Feb 2010, 5:53 am
The Bankruptcy Loss Mitigation Program, a project of bankruptcy judges in the Southern District of New York, has produced fewer than 10 permanent loan modifications out of 808 applicants, the newspaper said. [read post]
11 Jan 2012, 10:11 am
The SEC’s announcement stated that this new policy involves only a “minority” of its enforcement actions, and is “separate from and unrelated” to the recent rejection by the United States District Court for the Southern District of New York of its proposed $285 million settlement with Citigroup Global Markets Inc. arising from the bank’s lucrative short trading bets against a billion dollar collateralized debt obligation (CDO) composed of home… [read post]
