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2 Jan 2013, 3:10 pm
Defendant: Approximately $59,006.64 Seized From Centerstate Bank, Aproximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank, Aproximately $3,835.00 Seized From TD Bank, Aproximately $35,185.80 Seized From TD Bank and other. [read post]
28 Dec 2012, 12:29 am
National Australia Bank case, a New York appellate court has reversed a lower court and dismissed the fraud suit short-seller hedge funds had brought in New York state court against Porsche on forum non conveniens grounds. [read post]
23 Dec 2012, 10:05 am
In some cases, staff members were asked to put off cashing their checks until the operator could make sure he had enough in the bank. [read post]
21 Dec 2012, 9:11 am
A southern Ontario firm has suffered a six-figure loss from its trust account after an apparent infection by the Trojan Banker Virus or a similar virus. [read post]
30 Nov 2012, 8:30 am
" "When Banks are Left on the Hook for Cybertheft" reports Joe Palazzolo for The Wall Street Journal's Law Blog. [read post]
30 Nov 2012, 3:32 am
In addition, it’s interesting that no one wants to talk about the COMPLETED BANK REPOSSESSIONS continuing at the rate of about 50,000 A MONTH, with foreclosure starts at 100,000 A MONTH. [read post]
28 Nov 2012, 3:43 am
We think this is the first one and as Upper Tribunal decisions are binding on the RPT it is likely to be important.Parker v Waller & Ors [2012] UKUT 301 (LC) is an appeal against a Southern RPT decision to award 100% of the rent for the 12 months preceding an application by the tenants, some £15,423.63.The facts are fairly simple. [read post]
28 Nov 2012, 3:43 am
We think this is the first one and as Upper Tribunal decisions are binding on the RPT it is likely to be important.Parker v Waller & Ors [2012] UKUT 301 (LC) is an appeal against a Southern RPT decision to award 100% of the rent for the 12 months preceding an application by the tenants, some £15,423.63.The facts are fairly simple. [read post]
25 Nov 2012, 10:04 am
District Court of Southern Florida. [read post]
21 Nov 2012, 12:53 am
The FDIC filed the first of these three additional lawsuits on October 26, 2012 in the Southern District of West Virginia. [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
16 Nov 2012, 1:50 pm
The other day we posted about Von Downum v. [read post]
15 Nov 2012, 9:30 am
By Phone You can donate directly to the Community Food Bank of New Jersey by calling (908) 355-3663 or by texting FEEDNJ to 80888 for a $10 donation. [read post]
15 Nov 2012, 2:53 am
And last month, another man in the southern Spanish city of Granada… a newsstand owner… also apparently committed suicide right before his home was to be repossessed by the bank. [read post]
13 Nov 2012, 7:49 pm
Attorney for the Southern District of New York (SDNY) sued Wells Fargo Bank, N.A. pursuant to the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”). [read post]
12 Nov 2012, 5:52 pm
" World Bank, What is Social Capital. [read post]
12 Nov 2012, 1:20 pm
Significantly, it will be one of only two Southern California appearances by the court this term. [read post]
9 Nov 2012, 5:30 am
In no small part that is because the big banks are not paying out anything close to the aggregate $25 billion payout amount that has been widely reported. [read post]
6 Nov 2012, 11:11 am
On October 15, a landmark lawsuit was filed in the United States District Court for the Southern District of New York against Morgan Stanley for facilitating the production of risky loans that targeted African-American borrowers. [read post]
