Search for: "United Bank, Inc."
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27 Feb 2007, 12:19 pm
Supreme Court Says It Will Not Review Bankruptcy Case Involving Crown Vantage Inc., Merrill Lynch and Company, PriceWaterhouseCoopers, And Others Yesterday, the Supreme Court announced that it will not take a case involving Crown Vantage Inc. and its allegations that PriceWaterhouseCoopers LLP, Merrill Lynch and Co., Inc., a Credit Suisse Group unit, as well as other individuals and companies, approved a fraudulent transaction that had been executed by James… [read post]
1 Apr 2010, 4:20 pm
United States District Court, N.D. [read post]
30 Sep 2007, 4:19 pm
Reinsurance Inc. [read post]
19 Aug 2009, 6:51 am
., Inc. in the United States Bankruptcy Court for the District of Massachusetts. [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
16 Jul 2020, 4:40 pm
The CFPB has long been controversial and just lost a case in the United States Supreme Court for being improperly structured. [read post]
13 Jan 2010, 10:52 am
WaMu’s highly publicized bankruptcy included seizure by federal regulators in this, said to be the largest bank failure in United States history. [read post]
7 Jun 2023, 7:29 am
“Inc. [read post]
25 Oct 2012, 12:20 pm
Countrywide Home Loans, Inc., No. 09-cv-1245, 2010 U.S. [read post]
20 Jun 2021, 5:04 am
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
14 Jan 2014, 9:55 am
Metlife, Inc., C.A. [read post]
20 Jun 2007, 8:41 am
In United States v. [read post]
19 Dec 2017, 2:53 pm
(d/b/a Umbrellastream US Inc.) [read post]
19 Dec 2017, 2:53 pm
(d/b/a Umbrellastream US Inc.) [read post]
31 May 2008, 3:46 am
Parker, owner of San Antonio Trade Group, Inc., on conspiracy, wire fraud, money laundering, false statements and tax charges.The Bank said an indictment returned this week by a federal grand jury sitting in San Antonio, Tex. alleges that from February 2003 to November 2006, Parker schemed to defraud the Export-Import Bank of the United States (Ex-Im Bank) by stealing millions of dollars in loan proceeds obtained by Mexican business owners from private… [read post]
13 Mar 2014, 11:23 am
Spiaggia took title to the unit, subject to the bank’s rights under the mortgage, and was the owner of the unit until the bank completed its foreclosure proceedings. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
3 Jan 2013, 5:00 am
United Parcel Serv., Inc., 511 F.3d 974, 985 (9th Cir. 2007) (en banc) (“In a class action, standing is satisfied if at least one named plaintiff meets the requirements. [read post]
27 Mar 2023, 5:26 am
Coinbase, Inc. v. [read post]
7 Sep 2011, 8:00 am
Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million Gary Foster, a former vice president in Citigroup, Inc.'s treasury finance department, pleaded guilty yesterday to bank fraud arising from his embezzlement of more than $22 million from Citigroup. [read post]
