Search for: "Southern States Bank"
Results 221 - 240
of 3,063
Sorted by Relevance
|
Sort by Date
12 Jul 2011, 2:48 pm
Flagstar Bank FSB, U.S. [read post]
21 Nov 2018, 12:01 am
More than 150 black Americans were murdered in electoral violence in 1876, but this number was low compared to other southern states. [read post]
9 Nov 2009, 1:33 am
District Court for the Southern District of New York granted in part, and denied in part, the defendants motion to dismiss in Abu Dhabi Commercial Bank et al v. [read post]
12 Sep 2014, 2:31 pm
In the latter part of 1992 and during the beginning of 1993, the office of the United States Attorney for the Southern District of New York was inquiring into allegations that substantial sums of money had been stolen from a certain Royalty Trust (the “Trust”), which fund was established to benefit the citizens of a certain Republic (the Republic). [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
27 Apr 2024, 9:40 pm
The post Southern California woman defrauded over $150 million from U.S. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York. [read post]
29 May 2011, 12:26 am
In the case, In re Checking Account Overdraft Litigation, United States District Court Southern District of Florida Case No. 1:09-MD-02036-JLK, Bank of America has agreed to pay $410 million to settle its piece of a broad lawsuit involving excessive overdraft fees on debit cards in a deal tentatively approved by a federal judge in Miami. [read post]
22 Oct 2011, 12:34 pm
Not long after bowing out of talks over a possible $25 billion dollar settlement between state and federal officials and the country’s largest banks (including Bank of America Corp, Citigroup, and JP Morgan Chase & Co.) [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
6 Nov 2009, 12:33 pm
The pair had a GPS navigator in their van marking the locations of 25 southern Florida banks. [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]
2 Jun 2014, 10:31 am
Charges may be for money laundering or bank fraud, or missed jury duty. [read post]
21 Mar 2008, 2:08 pm
So the existing border is actually south of the parallel, and ought to be moved:WHEREAS, the northern border of the State of Georgia and the southern border of the states of North Carolina and Tennessee lies at the 35th parallel, north of the southernmost bank of the Tennessee River; and WHEREAS, a flawed survey conducted in 1818 and never accepted by the State of Georgia erroneously marks the 35th parallel south of its actual location; and … [read post]
19 Feb 2024, 4:44 pm
Ethan Ragsdale said in a statement that the body was “entangled in the trees off the bank of the creek. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
21 Apr 2021, 12:50 pm
“Over 1.2 million people in this state now suffer from food insecurity, a staggering number that has increased substantially because of COVID-19,” said Senator Steven Oroho (R-24). [read post]
19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
