Search for: "First Bank of Georgia " Results 221 - 240 of 1,445
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28 Jan 2013, 12:13 am by Kevin LaCroix
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
25 Apr 2023, 5:58 am by Above the Law
After a couple bank failures, we should probably be more concerned about having more financial regulations first, but I digress. [read post]
7 Sep 2011, 11:10 am by Breakfield & Associates, Attorneys
The law office of Breakfield & Associates, Attorneys can assist clients through out Georgia including: Helen, GA, White County, Hall County (Gainesville, Oakwood, Flowery Branch), Lumpkin County (Dahlonega), Gwinnett County (Buford, Sugar Hill, Lawrenceville), Dawson County (Dawsonville), Habersham County (Demorest, Cornelia), Banks County (Homer) and all of Northeast Georgia. [read post]
19 Jun 2019, 2:36 pm by ccollins
Investors in Alleged $2.3M Prime Bank Fraud Were Promised Huge Profits In the US Securities and Exchange Commission’s (SEC) prime bank investment fraud case against Elizabeth Oharriz of Florida and Peter Baker of Georgia, the regulator is accusing the two of them and their companies of stealing more than $2.2M from investors. [read post]
3 Jan 2012, 7:17 am
The blogs also looked at how a small faction of states attorneys are going against the grain and pursuing lawsuits against the banks who caused the real estate collapse in the first place. [read post]
10 May 2010, 2:28 am by Kevin LaCroix
"   The First Regional lawsuit follows several other recent securities lawsuits that have involved failed banks. [read post]
27 Jan 2012, 3:26 am by SHG
  It's a very thoughtful crime.After Feliz Vega, Jr., was arrested for bank robbery in Georgia, however, his lawyer announced a curious defense. [read post]
25 Jul 2011, 2:00 pm by Breakfield & Associates, Attorneys
First, the primary purpose of the roadblock must be to ensure that the driver and the vehicle stopped at the roadblock are fit to continue operating on the roadways. [read post]
30 Mar 2019, 9:00 am by Attorney Christine M Bechtold
  You do not need to enter your entire bank account number, but rather, list the bank name and the last few numbers of your account. [read post]
20 Jul 2022, 3:44 pm by Joe Patrice
Nice Work If You Can Get It: Some GCs are making bank. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
7 Jan 2013, 11:58 pm by Kevin LaCroix
  Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
18 Feb 2012, 5:57 am by Amy Bray
 Tom is the head of our commercial real estate and banking group. [read post]