Search for: "Southern Bank & Trust Company"
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22 Aug 2014, 1:34 am
If Bank of America fails to live up to its agreement by Aug. 31, 2018, it must pay liquidated damages in the amount of the shortfall to organizations that will use the funds for state-based Interest on Lawyers’ Trust Account (IOLTA) organizations and NeighborWorks America, a non-profit organization and leader in providing affordable housing and facilitating community development. [read post]
18 Jul 2014, 10:01 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
24 Jun 2014, 11:27 am
Attorney’s Office for the Southern District of Florida. [read post]
20 Jun 2014, 10:12 am
Arbitration agreement’s limitations on choice of arbitrator AMERICO LIFE, INC., AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY, GREAT SOUTHERN LIFE INSURANCE COMPANY, THE OHIO STATE LIFE INSURANCE COMPANY, AND NATIONAL FARMERS UNION LIFE INSURANCE COMPANY v. [read post]
22 May 2014, 7:15 am
Sterling each has been allocated a vested, fifty percent ownership interest in the undivided assets held by the trust, and each is a co-trustee of the trust. [read post]
15 Apr 2014, 8:13 am
According to the indictment, Dickson’s company, Community Home Financial Services (CHFS), is in Chapter 11 Bankruptcy in the Southern District of Mississippi Bankruptcy Court. [read post]
4 Apr 2014, 9:58 pm
John's property, and that the withdrawing congregation had no right to any of it.Notwithstanding that (in contrast to the Southern California cases) St. [read post]
31 Mar 2014, 1:43 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
11 Feb 2014, 10:01 am
Barclays Bank PLC, 494 B.R. 196 (S.D.N.Y. 2013), because the litigation trust in that case had asserted fraudulent conveyance claims on behalf of both the estate and creditors. [read post]
30 Jan 2014, 9:00 pm
Representing an acquirer, the key questions from his perspective were two-fold: whether or not we trust the company we are looking at and how will they integrate into our company? [read post]
20 Jan 2014, 9:23 am
The $336,929 judgment against Soltura and the Trust was suspended when the FTC received the $1,575 that was frozen in the trust’s bank account when the FTC shut down the operation last year. [read post]
18 Nov 2013, 3:07 pm
Today, magazines and newspapers such as the NRA’s American Rifleman, the Sierra Club’s Sierra, the Knights of Columbus’ Columbia, the United Methodist Church’s Newscope, the Roman Catholic Diocese of Oakland’s The Catholic Voice, and the Southern Christian Leadership Conference’s SCLC Magazine follow this tradition. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
“Her role as a title agent mandated that she be a ‘gatekeeper’ for banks funding these mortgages, and she violated that position of trust. [read post]
20 Aug 2013, 7:00 am
Attorney's Office for the Southern District of Florida. [read post]
12 Aug 2013, 5:07 pm
He is currently in federal custody and will be transported to the Southern District of California for the proceedings. [read post]
10 Jul 2013, 10:03 am
Southern California water war. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
