Search for: "Suntrust Bank"
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28 Oct 2009, 5:20 pm
A federal judge in Atlanta recently dismissed a class action lawsuit brought against SunTrust for fraud in the sale of auction rate securities. [read post]
27 Oct 2009, 6:52 pm
My case is about a loan made by a Virginia Bank, Suntrust Bank, to me and my spouse (the "Oladirans" or "Borrowers") to purchase a second home in Chandler, Arizona (the "Suntrust Loan"). [read post]
25 Oct 2009, 10:18 am
• Weaker than expected corporate earnings were reported by Regions Bank, Boeing, and SunTrust. [read post]
23 Oct 2009, 12:40 pm
District Court of Arizona: It is a motion in a case that Tajudeen Oladiran and his wife filed against Suntrust Bank for racketeering. [read post]
21 Oct 2009, 7:08 am
A federal judge in Atlanta recently dismissed a class action lawsuit brought against SunTrust for fraud in the sale of auction rate securities. [read post]
29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
31 Aug 2009, 10:00 pm
Gray was a ringleader who had stolen over 2.1 million dollars from at least ten financial institutions such as SunTrust Bank of Atlanta and M & T Trust in Buffalo. [read post]
16 Aug 2009, 12:14 pm
In another instance, we looked at Suntrust Bank v. [read post]
31 Jul 2009, 5:45 am
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services,… [read post]
30 Jul 2009, 9:45 pm
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services, Inc. [read post]
17 Jul 2009, 1:17 am
Acuff-Rose Music and Suntrust Bank v. [read post]
14 Jul 2009, 5:45 pm
" McKillop said that he is aware of four or five other cases of this kind, including one in which SunTrust Bank is currently suing SunTrust Bank, so the tactic may be common at the moment. [read post]
9 Jul 2009, 9:21 pm
The Atlanta-Journal Constitution newspaper reports that "[a] nonprofit organization[, The Hudgens Foundation,] founded by the late . . . developer Scott Hudgens is suing SunTrust Bank, claiming the Atlanta bank failed to properly disclose the risks when it invested $8... [read post]
28 Jun 2009, 7:41 am
Recently I wrote a 100-page comparative research paper on the treatment of parody in the copyright laws of common law countries and selected European countries. [read post]
10 Jun 2009, 6:33 pm
McLeod is already serving a six-year prison term for identity theft, after posing as a bank customer at a Suntrust branch in Memphis in 2007 in a split-deposits scheme. [read post]
9 Jun 2009, 8:07 am
Other banks over the years, such as Wachovia and SunTrust, have poached talent from Citi in order to build up their own arms tailored toward the legal industry. [read post]
8 Jun 2009, 4:21 am
Spolter failed to get Zloch to remove himself from a case centering on overtime pay against SunTrust Bank. [read post]
4 Jun 2009, 5:21 am
In SunTrust Bank v Houghton Mifflin Co., 268 F.3d 1257, 60 U.S.P.Q. 2d 1225, 14 F.L.W. [read post]
1 Jun 2009, 9:10 pm
FINRA also announced that SunTrust Investment Services Inc. and SunTrust Robinson Humphrey Inc. decided not to finalize their preliminary settlements. [read post]
28 May 2009, 8:43 am
Working With My Law Firm: The New Dynamics Panelists: Senior attorneys from International Paper, SunTrust Banks, CVS Caremark Moderator: Candice Reed (Executive Director, Counsel On Call) Summary of Dialogue Themes: Make your voice heard with outside counsel; We hold the power; We often know more about e-discovery than law firms do; Law firms need to budget/plan and work with the vendors we choose Panelists began the session detailing how they, and many in the legal profession,… [read post]
