Search for: "Southern Bank & Trust Company"
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12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
4 Mar 2011, 9:46 am
“We trusted the bank,” the Mom says, “like idiots. [read post]
16 Feb 2011, 10:00 am
By exploiting positions of trust, these defendants masked their fraudulent operation as a legitimate mental health business. [read post]
11 Feb 2011, 7:51 am
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
9 Feb 2011, 3:20 am
The defendants in one of these two lawsuits also include a title insurance company. [read post]
3 Feb 2011, 5:09 pm
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
31 Jan 2011, 3:30 am
My friend heard the same from bankers in southern Connecticut. [read post]
10 Jan 2011, 12:14 am
" Similarly, and as discussed here, in his March 17, 2010 opinion in the CIBC subprime-related securities suit, Southern District of New York Judge William H. [read post]
14 Dec 2010, 1:15 pm
Assets that pass by operation of law include property held in the form of joint tenancy or in the name of the decedent along with a named beneficiary such as a "totten trust" bank account. [read post]
6 Dec 2010, 12:44 pm
Burgess is currently representing homeowners against banks and mortgage servicers for fraud and wrongful foreclosure. 4. [read post]
21 Nov 2010, 5:10 pm
Thus, paying the $500 administrative fee to join the special needs pooled trust was an appropriate expenditure of trust funds. [read post]
3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
25 Oct 2010, 1:12 am
The complaint alleges that the company’s shares declined over 40% on the news. [read post]
14 Oct 2010, 10:06 am
The Honorable Jose Martinez of the Southern District of Florida ordered U.S. [read post]
13 Oct 2010, 4:20 pm
My name is Martin Andelman and I am the author of the blog, Mandelman Matters. [read post]
2 Oct 2010, 8:43 am
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
24 Sep 2010, 7:00 am
There is also a corresponding criminal case in the Southern District of New York. [read post]
2 Sep 2010, 2:15 am
Back to School: Add one more company to the list of for-profit education companies that have recently been sued in securities class action lawsuits. [read post]
30 Aug 2010, 1:59 am
In an August 27, 2010 opinion so massive that its table of contents alone is five pages long, Southern District of New York Judge Kevin Castel granted in part and denied in part the motions to dismiss in the consolidated securities and derivative litigation arising from Bank of America’s January 2009 acquisition of Merrill Lynch and related events. [read post]
26 Aug 2010, 7:17 am
Court of Appeal (Civil Division) Oracle America Inc v M-Tech Data Ltd & Anor [2010] EWCA Civ 997 (24 August 2010) Southern Insulation (Medway) Ltd v How Engineering Services Ltd & Ors [2010] EWCA Civ 999 (20 August 2010) Chubb Fire Ltd v The Vicar of Spalding & Churchwardens and Church Council of the Church of St Mary & St Nicholas, Spalding [2010] EWCA Civ 981 (20 August 2010) Sebastian Holdings Inc v Deutsche Bank AG [2010] EWCA Civ 998 (20 August 2010) High Court… [read post]
