Search for: "Southern Bank"
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27 Apr 2011, 2:31 pm
See Discover Bank v. [read post]
21 Nov 2009, 7:47 pm
If the bank repossessed the home, the most they could sell the house for would be $300,000. [read post]
17 Apr 2011, 7:54 pm
If you're trying to sell a home, at least in this Southern state, disclosing the existence of mold is like saying the house is infected with the Plague or the Ebola virus, or worse, that your next door neighbor is Nicolas Cage. [read post]
5 Apr 2016, 10:51 am
Southern v. [read post]
30 Jun 2024, 6:03 am
Securities suit filings against commercial banks contributed significantly to full-year 2023 filings levels, as there were 12 2023 securities suits filed against commercial banks, whereas in the first six months of 2024, there was only one securities suit filed against a commercial bank. [read post]
28 Mar 2007, 5:28 am
When District Court Finds Signatory to a Written Arbitration Agreement is Equitably Estopped from Avoiding Arbitration with a Nonsignatory, the Writing Requirement of Section 16 of the FAA (Federal Arbitration Act) is Satisfied Thereby Permitting Court of Appeals to Consider Interlocutory Appeal Second Circuit Holds After more than twenty class action lawsuits were filed against VISA, MasterCard and their member banks alleging a conspiracy to fix fees for conversion of foreign… [read post]
19 May 2017, 6:00 am
Attorney’s Office for the Southern District of New York (“SDNY”) and the Financial Crimes Enforcement Network (“FinCEN”) announced the settlement of civil claims brought under the Bank Secrecy Act (“BSA”) against the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
7 Oct 2010, 12:28 am
Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. asked the Southern District of Florida bankruptcy court today to dismiss the chapter 11 bankruptcy case of QOC I LLC less than a week after the case was filed. [read post]
10 Sep 2013, 2:58 pm
., Room 112, Fort Lauderdale, Florida, in the United States Courthouse for the Southern District of Florida. [read post]
11 Oct 2011, 9:36 am
The family was wooed to work with Citigroup after a financial advisor they were working with at Deutsche Bank joined that firm. [read post]
4 Jun 2015, 8:57 am
Preet Bharara, the United States Attorney for the Southern District of New York, Philip Bartlett, the Inspector-in-Charge of the New York Division of the U.S. [read post]
7 Aug 2009, 12:07 pm
AmLawLitigDaily reported Tuesday that Bank of America ("BofA") had paid the SEC $ 33 million to settle a complaint moments before it was filed in the Southern District Court of New York. [read post]
21 Nov 2008, 11:06 pm
The foreign companies have achieved this mainly by setting up their factories in Southern and border states where they could avoid the UAW, and thereby introduce efficient methods of production. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
31 Mar 2011, 1:10 pm
National Australia Bank (about which refer here). [read post]
24 Jan 2012, 7:15 am
Over 13 banks in their town accept and deal in it; these banks charge a percentage fee to exchange them, over 400 businesses in town accept them and there have been over 3 million BerkShares issued since the currency was launched in 2006. [read post]
1 Aug 2022, 9:01 pm
The case took place in the Southern District of New York. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
24 Jun 2011, 1:31 am
The Latest Filings Deutsche Bank: According to their June 21, 2011 press release (here), plaintiffs’ lawyers have filed a securities class action lawsuit in the Southern District of New York against Deutsche Bank and four of its directors and officers. [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
