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21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
16 Aug 2009, 10:20 pm
Last November, Raoul Weil, Chairman and CEO of UBS' Global Wealth Management and Business Banking and member of UBS' Group Executive Board, was indicted in the Southern District of Florida. [read post]
4 Nov 2009, 7:20 am
"Call it inventive, call it accommodative, call it creative - clearly they're doing things to assist healthier financial institutions in acquiring failed institutions," said Brown, a Southern California banker of three decades. [read post]
8 Feb 2010, 1:31 am
The FBI investigation of Nichols and First Fidelity Mortgage, Inc., doing business as Southern Funding, …Read More... [read post]
29 May 2011, 12:26 am
In the case, In re Checking Account Overdraft Litigation, United States District Court Southern District of Florida Case No. 1:09-MD-02036-JLK, Bank of America has agreed to pay $410 million to settle its piece of a broad lawsuit involving excessive overdraft fees on debit cards in a deal tentatively approved by a federal judge in Miami. [read post]
9 Nov 2009, 1:33 am
District Court for the Southern District of New York granted in part, and denied in part, the defendants motion to dismiss in Abu Dhabi Commercial Bank et al v. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
7 Jun 2013, 4:28 am
The plaintiff was a former PNC Bank assistant branch manager (“ABM”) who worked at two branches in southern Ohio. [read post]
3 May 2021, 7:10 am
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule. [read post]
8 Jun 2011, 11:20 am
entry=453, the “Bank Overdraft” litigation pending before Senior Judge James Lawrence King of the United States District Court for the Southern District of Florida in MDL No. 2036: In re Checking Account Overdraft Litigation has significant arbitration related issues and is already shaping up to fertile ground for post-Concepcion issues. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
7 Jul 2011, 1:58 pm
The audit, which is released as a legal affidavit was performed by McDonnell Property Analytics, examined assignments of mortgage recorded in the Essex Southern District Registry of Deeds issued to and from JPMorgan Chase Bank, Wells Fargo Bank, and Bank of America during 2010. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo and branding strategy for Current’s banking services and mobile app. [read post]
11 Apr 2007, 12:19 am
District Court for the Southern District of New York told J.P. [read post]
31 Dec 2006, 3:57 pm
Riddle, Esq.Deutsche Bank A.G. [read post]
27 Apr 2024, 9:40 pm
The post Southern California woman defrauded over $150 million from U.S. [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
19 Jul 2017, 2:31 pm
FERC has released an update on its review of the Annova LNG Brownsville export project proposed to be located on the southern bank of the Brownsville Ship Channel at mile marker 8.2, in Cameron County, Texas. [read post]
