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14 Jun 2012, 7:07 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
14 Jun 2012, 10:18 am
In some cases, banks may agree to modify the terms of your mortgage so that your payments are more manageable. [read post]
13 Jun 2012, 1:28 pm
Attorney's Office for the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Among the defendants are Swiss private banks Lombard Odier Darier Hentsch & Cie and EFG Bank SA. [read post]
12 Jun 2012, 11:41 am
District Court for the Southern District of Indiana granted Salin Bank’s motion for summary judgment. [read post]
12 Jun 2012, 11:23 am
The Southern District of New York, in Chevron Corp. v. [read post]
12 Jun 2012, 9:22 am
Nat’l Australian Bank Ltd., 130 S.Ct. 2869 (2010). [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]
11 Jun 2012, 7:08 pm
The gift was provided by the Banks Law Firm, PLLC to to create a premier legal education series focused on southern agricultural producers and to help promote the 25th anniversary of the National Agricultural Law Center. [read post]
11 Jun 2012, 6:25 pm
Attorney's Office for the Southern District of Florida. [read post]
8 Jun 2012, 12:11 am
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
7 Jun 2012, 7:13 am
District Court, Southern District of Texas (Houston). [read post]
7 Jun 2012, 7:13 am
District Court, Southern District of Texas (Houston). [read post]
6 Jun 2012, 6:44 am
Turner, 70, Hephizibah, Georgia, were sentenced for defrauding Southern Bank, in Waynesboro, Georgia, and other financial institutions of thousands of dollars by submitting false information and fraudulent appraisals relating to mortgage loan applications. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 1:12 am
In a ruling that has gained a great deal of attention and scrutiny, Southern District of New York Judge Jed Rakoff rejected the “neither admit nor deny” settlement in the SEC’s enforcement action against Citigroup, a ruling that is now on appeal in the Second Circuit (about which refer here). [read post]
4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]
