Search for: "Southern States Bank"
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27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
4 May 2012, 1:07 pm
Now, to update our readers, the United States District Court for the Southern District of New York has vacated the attachment orders previously placed on the Republic of Argentina’s assets held at the Federal Reserve Bank of New York. [read post]
8 Apr 2013, 12:49 pm
On April 2, Judge Jed Rakoff of the United States District Court for the Southern District of New York largely granted J.P. [read post]
26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
17 Aug 2009, 5:49 am
Finlay and its affiliates filed for bankruptcy protection recently in the Southern District of New York bankruptcy court. [read post]
19 Mar 2018, 2:00 pm
On March 8, 2018, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting Defendants’ motion to dismiss Plaintiffs’ Third Amended Complaint in its entirety in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
24 May 2012, 6:22 pm
Ten years ago, Brian Banks, a high school football star being scouted by top Colleges such as the University of Southern California, was convicted of rape with kidnapping enhancements. [read post]
19 Jan 2018, 10:52 am
Documentation for the self-employed can be obtained from banks or government entities, or affidavits from individuals having knowledge of their business. [read post]
24 Jan 2010, 7:45 am
Tulzapurkar J. had observed in his minority opinion that an entry in the accounts of a certain item is “neither accrual nor receipt of income” where income does not in fact result (State Bank of Travancore v. [read post]
7 Dec 2011, 3:00 am
The District Court observed: The Bank has not argued that the act-of-state doctrine applies. [read post]
3 May 2021, 7:10 am
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
25 Nov 2009, 12:55 am
Class action lawsuits stemming from banks’ overdraft practices have sprung up across the United States. [read post]
4 Mar 2014, 11:30 am
District Court for the Southern District of New York. [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]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
25 Oct 2010, 1:12 am
These four states together have had 159 bank failures, or about 52% of all failed banks since January 1, 2008. [read post]
25 Jan 2016, 6:54 am
On January 19, Judge Richard Berman of the Southern District of New York dismissed, for lack of jurisdiction, the vast majority of claims asserted against Deutsche Bank and Wells Fargo in their respective capacities as RMBS trustees for 564 and 273 RMBS trusts, pooling a collective $826.5 billion in securitized loans. [read post]
18 Dec 2009, 9:35 am
In September, Judge Jed Rakoff of the United States District Judge for the Southern District of New York rejected a settlement between the SEC and the bank. [read post]
