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21 Sep 2010, 7:47 pm
On Friday, Community and Southern Bank in Carrollton, Ga., reinvigorated by a private equity group and bank turnaround expert Patrick Frawley, acquired three failed banks in the state with a combined $603 million of assets. [read post]
21 Sep 2010, 6:21 am
"TUOL" wonders how many bank presidents and corporate CEOs would follow Freivogel's path. [read post]
21 Sep 2010, 5:29 am
District Court for Southern New York yesterday, is named as defendant in an indictment unsealed in April. [read post]
20 Sep 2010, 3:09 am
A motion by Swiss bank UBS AG to dismiss a class securities case—filed in the U.S. [read post]
20 Sep 2010, 12:05 am
Rick Rothacker, author of "Banktown," attributes part of Charlotte's initial success with large banks to aggressive executives. [read post]
17 Sep 2010, 1:19 am
However, his ruling binds no other judges, not even other Southern District judges. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
16 Sep 2010, 2:21 pm
The five people arrested were allegedly involved in a conspiracy to appropriate upscale homes now bank-owned after foreclosure. [read post]
16 Sep 2010, 8:33 am
On September 13, 2010, Southern District Judge Irma E. [read post]
15 Sep 2010, 9:12 am
In this case, defendant James Bennett used "a sophisticated property-flipping scheme in Southern California” to fraudulently obtain mortgage loans from Equicredit Corporation, a wholly-owned subsidiary of Bank of America. [read post]
15 Sep 2010, 1:41 am
" Perhaps the next project for the team that selected the design was to develop a strategy for getting the bank into U.S. residentail mortgage investments. [read post]
13 Sep 2010, 9:10 am
The case arose upon a certified question from the United States District Court for the Southern District of New York. [read post]
13 Sep 2010, 5:54 am
Nope, banks win… case closed. [read post]
11 Sep 2010, 7:50 pm
Instead, it was a wholly-owned subsidiary of Bank of America (“BOA”) – which is a Section 1344 “financial institution. [read post]
10 Sep 2010, 2:23 am
The ruling came in a September 2, 2010 order (here) from Southern District of New York Judge Lewis Kaplan. [read post]
10 Sep 2010, 1:21 am
District Court, Southern District Claims Narrowed in Suit by Major Lindsay Against Former Recruiter Major, Lindsey & Africa v. [read post]
9 Sep 2010, 2:55 pm
The lawsuit was brought in United States District Court for the Southern District of Florida, by Joann Badgett and Solomon Morgan. [read post]
9 Sep 2010, 1:13 am
-headquartered firms to the Law Firm Group at Citi Private Bank may best be described as "shrinking toward profit growth. [read post]
8 Sep 2010, 1:32 am
Federal Judge Rules Chevron Can Depose Maker of 'Crude' New York Law Journal Southern District of New York Judge Lewis Kaplan ruled Tuesday that filmmaker Joseph Berlinger and his associates can be questioned about events that occurred when his cameras were not rolling on his documentary about environmental litigation against Chevron in Ecuador. [read post]
7 Sep 2010, 7:55 am
Main Street bank, killing a 74-year-old security guard before fleeing. [read post]
