Search for: "Southern Bank"
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5 Mar 2012, 12:11 am
National Australia Bank, the U.S. [read post]
3 Mar 2012, 1:08 pm
District Court for the Southern District of Florida 2011). [read post]
1 Mar 2012, 2:41 pm
A rich investment bank on both sides of the deal influencing the deal so as to make sure it ended up being structured to maximize the bank's profits. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
1 Mar 2012, 2:00 am
Bank Ltd., 130 S.Ct. 2869 (2010). [read post]
29 Feb 2012, 10:00 am
American Savings Bank. [read post]
29 Feb 2012, 10:00 am
American Savings Bank. [read post]
29 Feb 2012, 8:25 am
Ephedra Litigation Judge Rakoff, of the Southern District of New York, notoriously committed the transposition fallacy in the Ephedra litigation: “Generally accepted scientific convention treats a result as statistically significant if the P-value is not greater than .05. [read post]
29 Feb 2012, 7:42 am
Stine will review bank statements, mortgage applications, and other documents pertinent to your case. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
24 Feb 2012, 9:11 am
Attorneys from New York, New Jersey and Connecticut were in attendance, but Preet Bharara of the Southern District of New York got the most attention. [read post]
24 Feb 2012, 8:32 am
So, the case filed in the US District Court in the Southern District of Florida provides significant potential financial loss for Wells Fargo. [read post]
24 Feb 2012, 8:32 am
So, the case filed in the US District Court in the Southern District of Florida provides significant potential financial loss for Wells Fargo. [read post]
24 Feb 2012, 7:00 am
But the SEC filed an interesting case last month in the Southern District of Florida, one that combines traditional accounting fraud with the problems underlying the most recent credit crisis. [read post]
23 Feb 2012, 8:59 am
District Court in the Southern District of New York. [read post]
23 Feb 2012, 8:37 am
Attorney’s office in the Southern District of New York, the $158.3 million settlement is the second-largest amount ever paid in a mortgage fraud case. [read post]
23 Feb 2012, 5:00 am
The SEC alleged that, despite Weintraub’s representation that he had received financing from banks to engage in these transactions, he in fact had received no financial backing from any of the three banks he approached. [read post]
21 Feb 2012, 5:39 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
21 Feb 2012, 7:51 am
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
