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6 Jul 2011, 7:32 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Four Indicted for Identity Theft Scheme HOUSTON - Four area men have been indicted for taking part in an identity theft ring at various banks in the Houston area, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 1:38 pm
More than 150 people cleaned up oil along the river banks on the 4th. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
5 Jul 2011, 2:52 pm
June 13, 2011), this Court affirmed the judgment of the United States District Court for the Southern District of New York, see 618 F.Supp. 2d 276 (2009) (“Fensterstock I“), denying defendants’ motion to compel arbitration, holding that the arbitration clause of the promissory note at issue was, because of its class-action and class-arbitration waiver provision, unconscionable under Discover Bank v. [read post]
5 Jul 2011, 6:03 am
ABN is a Dutch bank. [read post]
5 Jul 2011, 6:03 am
ABN is a Dutch bank. [read post]
5 Jul 2011, 1:41 am
Yet Another Failed Bank Securities Lawsuit Settlement: On June 27, 2011, lead plaintiffs in the securities class action lawsuit filed in the Southern District of Florida on behalf of shareholders of the BankUnited Financial Corporation, the bankrupt holding company for the failed BankUnited FSB, filed a notice that the parties had reached an agreement to settle the case for $3 million. [read post]
4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in order to avoid a bank… [read post]
4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in order to avoid a bank… [read post]
2 Jul 2011, 6:46 am
By Tom Engelhardt, originally posted on TomDispatch, June 23, 2011. [read post]
1 Jul 2011, 7:47 am
To learn more about this article, please Southern Essex Registry of Deeds Audit Reveals That 75% of Assignments of Mortgage Are Invalid; O’Brien Says Banks Responsible for an Epidemic of Fraud. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 1:15 am
The districts with the highest number of filings in the first half were the Central District of California, with 24 filings, and the Southern District of New York, which had 19. [read post]
24 Jun 2011, 11:39 am
National Australia Bank. [read post]
24 Jun 2011, 1:31 am
The Latest Filings Deutsche Bank: According to their June 21, 2011 press release (here), plaintiffs’ lawyers have filed a securities class action lawsuit in the Southern District of New York against Deutsche Bank and four of its directors and officers. [read post]
22 Jun 2011, 1:45 pm
In 2007, Chudacoff was granted staff privileges at the University Medical Center of Southern Nevada in the Obstetrics and Gynecology department. [read post]
22 Jun 2011, 10:03 am
The defendants then opened and maintained bank accounts in their own names and directed the IRS to send the refunds to those bank accounts. [read post]
22 Jun 2011, 7:57 am
Retroactive Challenge to Financial Business Method Patents – Numerous groups oppose Section 18 of H.R. 1249 because it provides large banks a special, new bailout at the expense of inventors and the American taxpayer, and even worse, would do so on a retroactive basis. [read post]
