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15 Jul 2010, 11:57 am
The federal judge for the US District Court for the Southern District of New York [official website] also ordered Nemazee to pay $292 million in restitution to the banks that were the targets of the fraud. [read post]
15 Sep 2009, 11:36 pm
District Judge for the Southern District of New York Jed Rakoff rejecting a settlement between the Securities and Exchange Commission and Bank of America. [read post]
27 May 2015, 4:33 pm
The May 18 Opinion In her May 18, 2015 opinion, Southern District of Florida Judge Kathleen M. [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [read post]
1 Jul 2009, 3:07 pm
During the housing bubble, Orange County-based Countrywide originated billions of dollars' worth of loans in Southern California, many of them subprime and now underwater. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
29 Dec 2021, 12:25 pm
If you are a marijuana business in Southern California concerned about regulatory and tax compliance, our dedicated marijuana lawyers can help. [read post]
22 Jul 2014, 9:15 am
Initially, Judge Deborah Batts of the Southern District of New York ruled that the case could proceed, but changed course after the Second Circuit issued its August 2011 decision in Fait. [read post]
19 Feb 2009, 10:50 am
Howard | Nassiri has an active mortgage loan modification practice as well as a predatory lending practice in Southern California. [read post]
15 May 2009, 9:32 am
Nine of the ten largest subprime lenders were based in Southern California, the newspaper added. [read post]
24 Jan 2010, 7:45 am
We discussed the recent decision of the Supreme Court in Southern Technologies that rejected a challenge to the constitutionality of ss. 36(1)(vii) and 43D of the Income Tax Act, 1961. [read post]
30 Aug 2011, 7:20 pm
Venedie Roberto Valencia, a former Bank of America employee, is now sentenced to 15 months in federal prison for a mortgage scam he was involved in that used stolen identities to buy homes in Southern California that weren’t being sold. [read post]
9 May 2013, 11:02 am
According to the Southern Florida Business Journal, “The Securities and Exchange Commission (SEC) busted an alleged $66 million Venezuelan bank bond fraud” involving Tomas Clarke, an executive VP at Direct Access Partners in Miami, and two additional Miami residents. [read post]
5 Oct 2015, 2:59 am
When we provide our confidential information to a bank, we hope that it's kept safe. [read post]
26 Dec 2022, 5:00 am
Meanwhile, violent ‘bank jugging’ robberies on the rise in Southern California The post Marines Stop Smash-and-Grab Robbery at Los Angeles Area Mall first appeared on Le·gal In·sur·rec·tion. [read post]
3 Aug 2015, 3:00 am
Odinet (Southern) 2. [163 downloads]... [read post]
6 Jul 2015, 12:35 pm
From the Southern University Law Center's Christopher Odinet (pictured) and newly published in the Banking Law Journal: Payday Lenders, Vehicle Title Loans, and Small-Value Financing: The CFPB's Proposal to Regulate the Fringe Economy You can find the article on SSRN... [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]
4 Sep 2015, 3:00 am
Odinet (Southern) 2. [179 downloads]... [read post]
21 Jan 2009, 12:51 pm
First Southern Bank, in Boca Raton, is definitely close enough for a day trip. [read post]
