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16 Sep 2009, 8:21 am
Yesterday, Judith Wizmur, the chief judge for the United States Bankruptcy Court for the District of New Jersey, entered an order directing the United States Trustee to appoint an examiner pursuant to section 1104(c) of the Bankruptcy Code in the bankruptcy cases of TCI 2 Holdings, LLC, Trump Entertainment Resorts, Inc. and their affiliates. [read post]
30 Aug 2010, 12:47 pm
The Financial Industry Regulatory Authority has ordered Zions Direct Inc., Zions Bancorp's (ZION) brokerage unit, to pay $225,000 to settle securities fraud allegations that it failed to disclose conflicts of interest in online certificate-of-deposits auctions. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
31 Oct 2014, 2:10 am
On is the former Chief Financial Office of United Commercial Bank (“UCB” and the, “Bank”). [read post]
2 Sep 2008, 4:25 pm
Beaudreault, Sperling and Surles are alleged to have conspired to defraud Cornell Corrections of California, Inc., a private company which operates correctional facilities for governmental units. [read post]
16 Jul 2008, 3:55 pm
According to press reports, Tammy Andreycak, a former director of accounting at Le-Nature’s Inc., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
13 Apr 2015, 8:51 am
CB Associates, Inc. [read post]
16 May 2008, 12:00 pm
Copyright © 2008 Sequence Inc. [read post]
29 Mar 2011, 2:47 am
Capital City Bank Group, Inc., Appeal No. 10-1369 (Fed. [read post]
31 Oct 2011, 12:00 pm
Wells Fargo Bank, N.A. [read post]
8 Feb 2012, 6:40 am
On December 23, 2011, the FRB issued an order (the “Order”) explaining its reasons for approving the acquisition of RBC Bank (USA) (“RBC Bank”) by The PNC Financial Services Group, Inc. [read post]
11 Apr 2012, 1:13 am
" [12] Two Federal Banking Agencies Seek Damages for Breach of the Duty of Care Since the global financial crisis began in 2008, four hundred twelve banks have been closed across the United States through December 15, 2011 including thirty-eight banks in California. [13] As of December 8, 2011, the FDIC has authorized suits in connection with 41 failed institutions against 373 individuals for director and officer liability with… [read post]
28 Jan 2009, 9:00 am
This post concludes and summarizes our coverage of the case United States v. [read post]
18 Jan 2023, 7:00 pm
The central bank said six major lenders — JPMorgan Chase & Co., Bank of America Corp., Wells Fargo & Co., Goldman Sachs Group Inc., Morgan Stanley and Citigroup Inc. [read post]
6 Feb 2015, 7:11 am
") AC36198 - Housing Development Fund, Inc. v. [read post]
28 Sep 2016, 8:27 am
Apparently, they included 99% drops in the stocks of Anadarko Petroleum Corp. and Qualys Inc., and an almost 3% dip in Google Inc. [read post]
23 May 2014, 5:27 am
Caribbean Transfers, Inc. closed in 2012. [read post]
29 Aug 2011, 5:01 pm
Among the institutional investors to benefit from the settlement are BlackRock, Inc., PIMCO, Metlife, Inc., the Federal Reserve Bank of New York, and Goldman Sachs. [read post]
