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14 Jun 2013, 1:06 am
FDIC Launches Another Failed Bank Lawsuit: On June 10, 2013, the FDIC as receiver for the failed Sun American Bank of [read post]
12 Jun 2013, 6:53 am
The interest retained by the grantor is an equitable title with a right of redemption, Citizens & Southern Bank v. [read post]
11 Jun 2013, 6:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the guilty plea. [read post]
10 Jun 2013, 9:48 am
Bank National Association (U.S. [read post]
8 Jun 2013, 2:22 pm
The remnant Episcopalians in San Joaquin, Quincy and South Carolina are currently each governed by a part-time, provisional bishop, previously retired ("resigned"), who spends only a fraction of his time visiting the parishes and handling administrative matters.The oldest such group is in the geographical area of the former Diocese of San Joaquin, spread over fourteen California counties in the southern Central Valley. [read post]
7 Jun 2013, 4:28 am
The plaintiff was a former PNC Bank assistant branch manager (“ABM”) who worked at two branches in southern Ohio. [read post]
4 Jun 2013, 8:53 am
(Liberty Reserve) in the Southern District of New York for operating a $6 billion money laundering scheme. [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]
29 May 2013, 4:20 am
Shareholder Proposals: Chevedden Loses "Proposal by Proxy" Case Recently, a Texas judge granted summary judgment to Waste Connections in Federal District Court for the Southern District of Texas after the company had filed suit seeking a declaratory judgment to exclude a shareholder proposal from John Chevedden purportedly on behalf of Jim McRitchie and Myra Young. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
28 May 2013, 12:31 pm
Morgan Chase Bank (J.P. [read post]
28 May 2013, 7:07 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
27 May 2013, 7:22 pm
District Court, Southern District of New York. [read post]
27 May 2013, 4:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [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 May 2013, 10:16 pm
As noted here, on March 29, 2013, Southern District of New York Judge Naomi Reice Buchwald substantially granted the motion to dismiss in the consolidated Libor-scandal antitrust litigation, and as discussed here, on May 13, 2013, Southern District of New York Judge Shira Scheindlin granted the motion to dismiss in the Libor-related securities class action lawsuit filed against Barclays. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
15 May 2013, 6:56 pm
Or so the plaintiffs in an antitrust bench trial pending in federal court in New York’s Southern District have posited, pointing to 28 meetings between 1999 and 2003, held among senior representatives of leading national banks, about implementing mandatory arbitration for credit card customers. [read post]
14 May 2013, 1:16 pm
Others became marauders, outlaws, and bank robbers. [read post]
14 May 2013, 7:44 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
