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13 Jan 2010, 6:28 pm
The new complaint was filed in the Southern District of New York, Case No. 10 Civ 0215. [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
18 Jun 2018, 2:02 pm
On June 8, 2018, monoline insurer Ambac Assurance Corporation (“Ambac“) filed a complaint in the United States District Court for the Southern District of New York against U.S. [read post]
25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
11 Jan 2016, 9:05 am
District Court for the Southern District of New York denied Bank of New York Mellon’s motion to dismiss RMBS claims regarding fourteen trusts and one indenture trust for lack of subject matter jurisdiction. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
9 Jun 2016, 9:15 pm
” [NPR] A car is stopped for “swerving,” and soon police have confiscated the $18,000 its owner was carrying for payroll and other expenses of her southern California janitorial business [ACLU of San Diego, p. 7, “It happened to me: Janitorial business”] Tags: banks, forfeiture, law enforcement for profit, New Mexico, Oklahoma, San Diego Frontiers of forfeiture: emptying pre-paid bank cards is a post from Overlawyered - Chronicling the… [read post]
10 Jun 2015, 6:15 am
Southern Oak believed the sworn claim was fraudulent and instigated by Albelo’s son. [read post]
23 Oct 2009, 5:24 am
§ 1407 in the Southern District of Florida, id., at 1. [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
10 Jan 2014, 1:32 pm
District Court for the Southern District of New York. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
26 Apr 2009, 11:31 pm
With the addition of American Southern, there have been ten bank failures in Georgia since January 1, 2008, including five already in 2009. [read post]
28 Jul 2011, 10:06 am
The Southern Region (formerly American Community Bank division and the Huntersville and Cornelius branches of the Piedmont division) serves Mecklenburg and Union Counties in North Carolina, and Cherokee and York Counties in South Carolina. [read post]
14 Aug 2017, 2:15 pm
On August 4, 2017, Royal Park Investments SA/NV filed a proposed class action against Deutsche Bank National Trust Co. [read post]
24 Dec 2014, 8:44 am
Preet Bharara, the United States Attorney for the Southern District of New York, and David A. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
24 Oct 2007, 4:47 am
The bank, based in China’s southern boom town of Shenzhen near Hong Kong, announced in a stock filing on Tuesday that it decided to [...] [read post]
