Search for: "United Bank, Inc."
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17 Aug 2009, 5:46 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Cooper-Standard Holdings Inc. bankruptcy cases. [read post]
26 Jun 2009, 1:07 pm
The United States Supreme Court has refused to hear a case brought by Capital One Bank against the state of Massachusetts disputing the imposition against it of a credit card and banking services tax totalling nearly $2 million. [read post]
16 Aug 2010, 1:22 pm
(“WFG”) in connection with their sale of 100% equity of WFG to Open Solutions Inc., a leading provider of integrated enabling technologies for financial service providers throughout the United States, Canada and other international markets. [read post]
28 Oct 2016, 2:33 am
CLS Bank, Inc. [read post]
28 Jan 2011, 12:28 am
According to Popular, Inc. [read post]
14 Feb 2012, 1:03 pm
Massachusetts’ subpoena on Friday comes a day after Bank of America, Citigroup Inc., Wells Fargo & Co., JP Morgan Chase & Co., and Ally Financial Inc. agreed to settle for $25 billion allegations accusing them of engaging in abusive mortgage practices. [read post]
21 Sep 2009, 7:20 am
By Pzf-ajc-jmz The Texas state securities commissioner said Bank of America's Merrill Lynch unit will pay up to $26.5 million in a national settlement stemming from a Texas claim that the brokerage allowed unregistered salespeople to sell securities. [read post]
16 Sep 2016, 9:23 am
Meritor Savings Bank v. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
14 Feb 2009, 7:33 am
United States v. [read post]
11 Jun 2021, 5:47 am
FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations (CFTC Release)Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived More Than 7,500 Victims Across the United States and Canada, Many of Whom Are Elderly, into… [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
11 Dec 2021, 12:46 pm
SECURITIES REGULATION / SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals (United States Government Accountability Office ("GAO") Report to Congressional Committees / December 2021)Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer's Pending Trades (DOJ Release)Former Management Consulting Firm Partner Pleads Guilty To Insider Trading / Defendant Was a Lead Consulting Firm Partner Advising an… [read post]
20 Mar 2015, 1:45 pm
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
28 Feb 2023, 6:42 pm
., Inc. v. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
28 Dec 2018, 4:04 pm
Alice Kimble’s Foreign Bank Accounts. [read post]
2 Jul 2013, 9:50 am
” The Court relied upon Shearson Lehman Hutton, Inc. v. [read post]
22 Jun 2007, 8:17 am
United States Supreme Court ruling grants investment banks broad antitrust immunity U.S. wheat growers file third antitrust class action against Australian wheat exporter AWB Humane Society files its first class action lawsuit in 53-year history, claiming pet store sold sick puppies Eleventh Circuit affirms ruling in favor of UnitedHealth Group in 1999 class action filed by doctors Lawyer files class action suit to shut down online attorney rating service Avvo … [read post]
