Search for: "Southern Bank"
Results 2181 - 2200
of 4,242
Sort by Relevance
|
Sort by Date
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
10 Jul 2013, 10:03 am
Southern California water war. [read post]
9 Jul 2013, 1:25 pm
” In Koontz, petitioner (and his father before him) sought to develop a portion of his 14.9-acre property, the southern portion of which included wetlands. [read post]
8 Jul 2013, 9:11 am
Indianapolis, Indiana -- The Southern District of Indiana denied a motion by Wine & Canvas Development, LLC for default judgment and instead dismissed claims against Rachael Roberts and all defendants for lack of personal jurisdiction. [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
1 Jul 2013, 7:32 am
Stewart, United States Attorney for the Southern District of Ohio, Kathy A. [read post]
1 Jul 2013, 7:01 am
Stewart, United States Attorney for the Southern District of Ohio and Kathy A. [read post]
1 Jul 2013, 6:50 am
They are renowned for their natural beauty, as the spectacular terraces that cascade down the slopes of the towering Ailao Mountains to the banks of the Hong River. [read post]
27 Jun 2013, 6:25 am
Editor's Note: The following post comes to us from Harry DeAngelo, Professor of Finance at the University of Southern California, and René Stulz, Professor of Finance at Ohio State University. [read post]
27 Jun 2013, 12:11 am
As Parker writes: “think of the Medicare program as a bank that never bothered to buy a safe. [read post]
24 Jun 2013, 5:01 pm
Ferrer, United States Attorney for the Southern District of Florida, Alysa D. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
21 Jun 2013, 11:48 am
The Appeal was from the United States District Court for the Southern District of Florida. [read post]
21 Jun 2013, 11:48 am
The Appeal was from the United States District Court for the Southern District of Florida. [read post]
21 Jun 2013, 12:57 am
An insured’s guilty plea to criminal charges relieved his professional liability insurer of its duty under the policy to defend him against related civil claims, according to a June 18, 2013 Order by Southern District of Florida Judge Daniel Hurley. [read post]
20 Jun 2013, 9:41 pm
Hamilton Bank of Johnson City, 473 U.S. 172, a landmark decision (as Supreme Court decisions often are) that drastically slashed the number of federal takings claims. [read post]
20 Jun 2013, 9:19 am
As detailed in the ACLU's 2011 report, Banking on Bondage, several studies suggest that prisoners in for-profit prisons face greater threats to their safety than those in publicly-run prisons – a possible reflection of the higher staff turnover in private prisons, which can result in inexperienced guards walking the tiers. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
17 Jun 2013, 6:25 am
For more information on this case, visit SEC Announces More Charges in Massive Kickback Scheme to Secure Business of Venezuelan Bank. [read post]
