Search for: "Southern Bank "
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21 Jan 2009, 12:51 pm
First Southern Bank, in Boca Raton, is definitely close enough for a day trip. [read post]
16 Feb 2007, 8:08 am
Bank of Edwardsville,___ F. [read post]
31 Aug 2016, 3:41 pm
Maria Del Carmen Rodriguez, Miami, Florida was charged by Information with Conspiracy to Commit Bank Fraud on August 29, 2016 in the United States District Court for the Southern District of Florida. [read post]
5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
9 Dec 2008, 1:55 pm
According to this class action complaint filed in Federal Southern District of California, this consumer credit reporting agency has included negative comments about consumers’ credit history on reports sent to banking institutions. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
3 Mar 2009, 11:16 am
Our Anaheim loan modification lawyers negotiate with banks for changes to the principal of the loan, interest rates or the length of the repayment period. [read post]
7 Jan 2013, 2:05 pm
On December 18, 2012, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s motion for reconsideration of the denial of its motion to dismiss claims brought by FHFA. [read post]
16 Jun 2010, 8:24 am
District Court for the Southern District of Georgia, Augusta Division, as reported by the Augusta Chronicle. [read post]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
9 Apr 2012, 11:23 pm
District Court for the Southern District of New York has decided that investors can sue Bank of New York Mellon (BK) over its role as trustee in Countrywide Financial Corp. [read post]
3 Jan 2012, 12:37 pm
Code Section 2113(a), bank robbery. [read post]
19 Jan 2018, 10:52 am
Documentation for the self-employed can be obtained from banks or government entities, or affidavits from individuals having knowledge of their business. [read post]
16 Sep 2009, 7:37 am
Federal Court for the Southern District of New York, a few weeks ago. [read post]
6 Jun 2008, 6:01 pm
But the only interest Bank of America is protecting is its own. [read post]
20 Jun 2020, 2:52 pm
Attorney for the Southern District of New York. [read post]
30 Sep 2013, 8:22 am
On September 23, the National Credit Union Administration (as liquidator for the Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union), filed nine separate suits in the federal district court for the Southern District of New York against several investment banks for a total of $2.4 billion. [read post]
10 May 2019, 5:08 am
As set forth in part in the DOJ Release:[T]he money laundering organization recruited individuals to serve as funnel account holders to open personal bank accounts at Wells Fargo Bank and other U.S. banks. [read post]
