Search for: "United Bank, Inc."
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27 Apr 2015, 1:17 pm
It was prosecuted by Assistant United States Attorney Mac D. [read post]
17 Mar 2010, 1:08 pm
., Inc. v. [read post]
11 Sep 2015, 2:01 am
Monarch Funding Corp., 192 F.3d 295, 308 (2d Cir. 1999); Pagel Inc. v. [read post]
17 May 2013, 6:46 am
Sterlino was employed as a sales manager for Discovery Sales, Inc., from 2006 to 2009. [read post]
26 Nov 2019, 7:55 am
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
8 Jan 2014, 10:18 am
It was prosecuted by Assistant United States Attorney Jeffrey F. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
16 Apr 2010, 2:14 pm
Rick Sharga, a senior executive at RealtyTrac, Inc., indicated that banks are beginning to work their way through the backlog of distressed properties and predicted that the pace of lender foreclosures will accelerate in the months ahead.If a Washington condominium or homeowners association receives a notice of default or a notice of trustee’s sale with regard to a delinquent unit, it should take prompt action to record a lien on the property and notify the trustee… [read post]
12 May 2011, 7:49 pm
Inc. [read post]
8 Nov 2011, 3:46 pm
–United Central Bank v. [read post]
11 May 2008, 7:38 pm
UBS Financial Services Inc. and UBS Securities LLC, both units of UBS AG, have agreed to pay 19 Massachusetts public agencies and local governments over $35 million for their losses in the auction-rate securities market. [read post]
16 Sep 2016, 10:34 am
United States, 435 U.S. 679 (1978). [read post]
3 Nov 2009, 11:06 am
The United States Trustee filed a notice announcing the appointment of an Official Committee of Unsecured Creditors for Capmark Financial Group Inc. and its affiliates yesterday. [read post]
29 Nov 2022, 4:05 pm
Rice, Inc. v. [read post]
29 Nov 2022, 4:05 pm
Rice, Inc. v. [read post]
31 Aug 2009, 6:11 pm
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Reader's Digest Association, Inc. bankruptcy cases. [read post]
15 Apr 2015, 9:08 am
Tyson served as president an agent for a consulting company known as Athletes & Entertainers, Inc. in Cleveland. [read post]
4 Feb 2014, 11:15 am
During the throes of the 2008 financial crisis, American International Group, Inc. [read post]
6 Feb 2014, 11:40 am
-based Tyman plc acquires Truth Hardware, a leading maker of door and window hardware in the United States and Canada. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
