Search for: "GEORGIA FEDERAL BANK"
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18 Feb 2014, 4:06 am
Freeman has been lead trial counsel in jury trials all over Georgia from Federal District Court in Atlanta to smaller Superior Courts in the remote corners of our State. [read post]
18 Feb 2014, 4:06 am
Freeman has been lead trial counsel in jury trials all over Georgia from Federal District Court in Atlanta to smaller Superior Courts in the remote corners of our State. [read post]
17 May 2013, 8:44 am
Federal Criminal Charges were announced yesterday here in Atlanta by the U.S. [read post]
7 Feb 2012, 7:49 am
In Atlanta, this order will come from a judge in the Northern District of Georgia, Atlanta, Division. [read post]
4 Jul 2014, 1:00 am
Two days ago, the Federal Trade Commission (FTC) announced that it had obtained a federal court order against a fake payday loan operator and 2 of his companies. [read post]
3 Jan 2012, 7:17 am
This comes on the heels of the Federal Reserve doling out $7 trillion in secret loans to banks. [read post]
19 Feb 2009, 1:21 am
Lynnley Browning's front-pager in the Times on the $780 million settlement between the federal government and UBS -- a deal casting a harsh light on Swiss banking practices -- contains a curious graf near the end:The move by UBS to settle the case, on the eve of a Senate subcommittee hearing next Tuesday on the matter, signals how close the bank came to being indicted for not cooperating with prosecutors. [read post]
1 Dec 2011, 12:56 pm
Bank v. [read post]
25 Feb 2016, 11:58 am
Here in Atlanta and the rest of Georgia we have a law that prohibits texting and driving. [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
7 Dec 2022, 8:55 am
Gregory Day (University of Georgia - C. [read post]
12 Jul 2023, 6:00 am
Ennis announced that Sandra Smith, a resident of Georgia, has pleaded guilty to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that were issued to her deceased mother-in-law. [read post]
12 Jul 2023, 6:00 am
Ennis announced that Sandra Smith, a resident of Georgia, has pleaded guilty to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that were issued to her deceased mother-in-law. [read post]
15 Jan 2023, 10:05 am
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
22 Aug 2023, 8:28 am
So, the argument continues, if Trump is going to be tried federally for what he did in Georgia, Georgia should be satisfied.Again, however, why should a prosecutor look only at part of the picture? [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
16 Jul 2021, 7:08 am
A federal district court applied an incorrect legal standard for “actual use” by plaintiff Erik M. [read post]
21 Mar 2011, 5:32 pm
The case involves a Georgia accountant, Charles A. [read post]
11 Aug 2009, 7:37 pm
The latest Inspector General's criticism of the FDIC over the failure of a small Georgia bank (paid subscription required) is typical and might have been written with crayon on a piece of construction paper by a first grader, the formula is so pat. [read post]
