Search for: "GEORGIA FEDERAL BANK"
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15 Sep 2020, 9:19 am
Credit Suisse Securities (USA), LLC, Defendant/Appellee (Opinion, 9Cir)Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach (DOJ Release)Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors / Consultants to ... [read post]
29 Sep 2020, 5:30 am
[Wall Street Journal] * A Georgia court is allowing a couple to sue a sperm bank for allegedly misrepresenting the background of a sperm donor. [read post]
27 Jun 2024, 2:00 am
They then took the funds, deposited them into SR’s personal bank accounts and purchased luxury items, like a 10-carot diamond ring.In December of 2023, a federal jury convicted SR “on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. [read post]
1 Aug 2013, 3:18 pm
’’ Georgia Health News Mr. [read post]
2 Jun 2009, 10:27 pm
They then contacted a Georgia law group who sued the bank to get the couple's money back. [read post]
23 Feb 2015, 6:43 am
He then took up Banks’ argument that the judge should dismiss RLI’sclaims for conversion, breach of the duty of loyalty, breach of fiduciary duty, tortious interference, and violation of the Georgia Computer Systems Protection Act (`GCSPA’) as preempted by the Georgia Trade Secrets Act (`GTSA’). [read post]
16 Nov 2011, 2:54 am
Bank received $20 billion from the federal government. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
27 Apr 2009, 2:29 am
Mark Anthony McBride, 43, East Point, Georgia, a/k/a "Charles Conley," "Charles Conley, Jr. [read post]
3 Aug 2010, 12:16 pm
As a former federal prosecutor, (and currently, as a criminal defense lawyer in Augusta, Georgia), I can tell you that you should, at a minimum, be careful about how you proceed. [read post]
29 Mar 2016, 10:00 pm
The Danville bank acquired the property at 2121 Wiggingtton Road on Jan. 27, just one day after the federal district court in Albany, GA, held a restitution hearing involving Stewart Parnell, his brother Michael Parnell, and two former PCA managers. [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
7 May 2013, 12:02 pm
If a Bank of America employee or agent permitted an unknown party to view or procure the records, it could be a violation of federal and state laws. [read post]
6 Dec 2010, 10:18 am
Hamlet of Georgia, unlike his prevaricating namesake, has allegedly taken decisive action to knock off a bank in Knoxville, Tennessee, according to an article at Knoxvillenews.com. [read post]
16 Dec 2021, 1:31 pm
The case involved a yacht builder’s claim against a buyer and the bank that financed the purchase, alleging that the buyer and the bank engaged in bid-rigging and money laundering as part of the transaction process. [read post]
19 Mar 2009, 8:23 am
Representative John Lewis, a Democrat from Georgia who heads the U.S. [read post]
25 Jun 2010, 2:08 am
The 51-count indictment (returned by a federal grand jury on April 14, 2010), relating to the collapse of "Integrity Bank," a $1 billion institution that was taken over and liquidated by the Federal Deposit …Read More... [read post]
3 Nov 2007, 2:10 am
In Futch, the plaintiff--who, the court noted, was "an abusive litigant and a serial filer in federal court"--alleged that the class action settlement claims administrator and the bank that was the defendant in the class action giving rise to the settlement conspired to fraudulently charge excessive fees to his credit card and to fraudulently deny his claim for class action settlement proceeds related to those fees. [read post]
9 Feb 2010, 2:39 pm
According to a recent estimate, the State of Georgia has lost a whopping $144 million to mortgage fraud (and bank fraud) in the past four years. [read post]
30 Mar 2019, 9:00 am
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]
