Search for: "Southern States Bank"
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19 Jun 2015, 8:13 am
Attorney’s Office for the Southern District of West Virginia, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
3 Sep 2009, 1:02 am
The California Department of Insurance has frozen Baiden's bank accounts and seized five of his Southern California properties, including an exclusive estate in the posh Diamond Bar neighborhood. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
7 Nov 2009, 6:00 am
Suntrust Bank v. [read post]
3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
21 Mar 2014, 8:37 am
Wigginton, United States Attorney for the Southern District of Illinois, announced today that The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Ranley R. [read post]
18 May 2012, 1:28 pm
District Court for the Southern District of Florida certified a nationwide class of plaintiffs alleging breach of contract, breach of the duty of good faith and fair dealing, unconscionability, unjust enrichment, and violations of state consumer protection statutes with regard to the overdraft practices of a national bank. [read post]
25 Mar 2021, 11:40 am
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000. [read post]
19 May 2022, 6:26 am
Minister of Defence—a dispute concerning the designation of an area in the southern part of the West Bank as a closed military area. [read post]
14 Mar 2019, 12:40 pm
Facts: This case (Southern Independent Bank v. [read post]
12 Mar 2010, 10:24 am
District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on Wednesday charging Egan with one count of conspiracy to commit bank fraud and wire fraud and six counts of bank fraud for allegedly defrauding banks and other financial institutions of approximately $50 million. [read post]
10 Oct 2008, 12:56 pm
Bank of America reached the settlement with the SEC, the New York attorney general's office and a coalition of state regulators. [read post]
6 Jul 2011, 7:32 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Four Indicted for Identity Theft Scheme HOUSTON - Four area men have been indicted for taking part in an identity theft ring at various banks in the Houston area, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:32 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Four Indicted for Identity Theft Scheme HOUSTON - Four area men have been indicted for taking part in an identity theft ring at various banks in the Houston area, United States Attorney José Angel Moreno announced today. [read post]
23 Aug 2010, 2:10 am
39 States and Puerto Rico have all had at least one bank closed in since January 1, 2008. [read post]
28 Aug 2017, 2:29 pm
On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
27 Feb 2009, 10:40 am
In all of these drops, experts suggested that federal and state legislation played an important role. [read post]
17 Sep 2008, 8:37 am
., the holding company for the fourth-largest United States investment bank, filed for protection under Chapter 11 of the United States Bankruptcy Code on September 15, 2008, marking the largest US bankruptcy filing in history. [read post]
4 Apr 2016, 2:05 pm
District Court for the Southern District of New York granted in part and denied in part Bank of New York Mellon’s motion to dismiss an action brought by BlackRock. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
