Search for: "Southern Bank & Trust Company"
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15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
12 Dec 2011, 5:30 pm
So, as is the case with most mortgages, they are sold by the originating bank (or mortgage company) to either Freddie Mac or Fannie Mae. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
15 Nov 2011, 8:14 am
The Commission also suffered a loss in an administrative proceeding which it brought against executives from State Street Bank and Trust. [read post]
14 Nov 2011, 5:55 am
As Moreno Valley foreclosure defense lawyers, we've seen many, many cases against Countrywide, the now-disgraced home loan company that was later purchased by Bank of America. [read post]
19 Oct 2011, 5:30 pm
The criminal release and acquisition of insider information often occurs in secrecy and violation of fiduciary trust. [read post]
10 Oct 2011, 1:47 am
FDIC Files Suit Against Former Directors and Officers of Alpha Bank: On October 7, 2011, the FDIC filed a civil action in the Northern District of Georgia against 11 former directors and officers of the failed Alpha Bank & Trust of Alpharetta, Georgia. [read post]
29 Sep 2011, 7:12 am
Apparently, as land prices went higher and higher between 2003 and 2007, Spain’s banks became more and more eager to push out loans to developers and construction companies, and as of the middle of this year, 17 percent of the loans made to Spanish real estate developers and construction companies were considered “doubtful,” which is the term favored by the country’s central bank. [read post]
23 Sep 2011, 5:13 pm
Depositors of Bank of the Commonwealth will automatically become depositors of Southern Bank and Trust Company. [read post]
20 Sep 2011, 1:07 am
The Unencumbered Asset Trust (UAT), which was created by the bankruptcy court to pursue claims belonging to National Century and its subsidiaries, filed an adversary action against the company’s D&O insurance carriers seeking a judicial declaration that the policies were enforceable and requesting an equitable apportionment of the policies’ proceeds among the insureds. [read post]
14 Sep 2011, 12:08 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
14 Sep 2011, 12:08 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
14 Sep 2011, 12:07 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
14 Sep 2011, 12:07 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
9 Sep 2011, 8:40 am
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
7 Sep 2011, 6:00 am
One of the many reasons these ethical rules applying to lawyers were passed is because lawyers hold a position of public trust, and they’re also in a position to easily abuse the public trust. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
24 Aug 2011, 2:55 am
The plaintiffs represented investors that had purchased securities in the company’s $345 million April 2008 trust preferred securities offering. [read post]
