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25 Feb 2014, 1:02 pm
On February 14, the Royal Bank of Scotland and a plaintiff class, led by New Jersey Carpenters Health Fund and the Boilermaker Blacksmith Pension trust, reported to the court that the parties had reached a settlement in principle in an RMBS case in the United States District Court for the Southern District of New York. [read post]
27 Apr 2015, 10:26 am
Commentators to Mullenweg’s post shared that Southern Bancorp, Vantage West Credit Union, Tucson Federal Credit Union, Cornerstone Financial Credit Union, Lake City Bank , Middelfart Sparekasse in Denmark, and Oaken Financial in Canada are all running WordPress. [read post]
7 May 2009, 11:47 pm
Breuer said in the statement.Prosecutors claimed the couples emigrated to the U.S. using false identities, and presented evidence of their transactions at Las Vegas casinos, including bets of as much as $80,000.The two men and their colleague, Yu Zhendong, former employees of Bank of China at its sub-branch in Kaiping County in southern Guangdong province, laundered funds through Las Vegas and Macau, and then used fake passports to flee to Canada in October 2001, the Chinese… [read post]
17 Oct 2017, 8:14 am
Chase Manhattan: Southern District of Florida In the case of Chase Manhattan Mortgage Corp. v. [read post]
27 Mar 2017, 2:05 pm
Bank, for lack of standing. [read post]
12 Aug 2016, 9:00 am
The New York-based probe is being led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
20 Aug 2010, 7:24 am
From the Dallas News“This morning, City Hall and Comerica Bank announced that the company is donating $50,000 to adopt two libraries in Southern Dallas. [read post]
3 Aug 2012, 10:43 am
On December 9, 2011, a federal grand jury in the Southern District of Florida indicted Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, FL, on one count of conspiracy, three counts of mail fraud, and three counts of wire fraud in connection with alleged efforts to defraud homeowners and banks in a foreclosure rescue scheme. [read post]
25 May 2012, 2:00 pm
Kidnapping and rape charges against a former Southern California high school player were dismissed Thursday in a Los Angeles County Superior Court. [read post]
31 May 2012, 2:30 pm
One week after kidnapping and rape charges against a former Southern California high school football player were dismissed, multiple NFL teams have come calling. [read post]
12 Jul 2011, 2:48 pm
Flagstar Bank FSB, U.S. [read post]
26 Mar 2009, 10:51 pm
Top pension funds aim to lead class action lawsuit against Bank of America. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
24 May 2019, 7:51 am
A judge for the US District Court for the Southern District of New York refused Wednesday to issue a preliminary injunction blocking congressional subpoenas of President Donald Trump’s financial records from two banks connected with the president. [read post]
6 Aug 2009, 8:36 am
Federal Judge Jed Rakoff of the Southern District of New York court in Manhattan protected both Bank of America shareholders and the American public in his order on August 5. [read post]
8 Oct 2010, 11:58 am
District Court for the Southern District of New York, No. 10-7681.The complaint alleges that Mr. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
18 Dec 2009, 9:35 am
In September, Judge Jed Rakoff of the United States District Judge for the Southern District of New York rejected a settlement between the SEC and the bank. [read post]
