Search for: "Southern Bank"
Results 3281 - 3300
of 4,242
Sort by Relevance
|
Sort by Date
6 Sep 2010, 11:40 am
License Advocates Law Group is the only Southern California-based law firm that limits its practice exclusively to the representation of California licensees and license applicants. [read post]
5 Sep 2010, 5:57 am
Southern District venue was clearly proper with respect to the bank fraud, since Barrie transferred stolen money into banks located in the Bronx. [read post]
3 Sep 2010, 8:04 am
According to a search warrant application that the IRS put in, the three collaborated together to conceal evidence of their earnings by overstating their business expenses, under-reporting their earnings and transferring money among a network of bank accounts in the US and Australia. [read post]
3 Sep 2010, 6:00 am
The Bronx River flows for roughly 23 miles through southern Westchester and the Bronx and has a long history of pollution. [read post]
2 Sep 2010, 11:45 pm
The European Central Bank offered a slightly more optimistic view of the euro area's economy Thursday, but also extended its lifeline to troubled banks in the zone amid signs that the gap in growth between Northern and Southern Europe was growing. [read post]
2 Sep 2010, 2:15 am
As I recently pointed out in my discussion of the opinion, Southern District of New York Judge Kevin Castel, in his August 27, 2010 dismissal motion ruling in the BofA/Merrill securities suit, found that the plaintiffs had not sufficiently alleged scienter in connection with BofA’s alleged failure to disclose this federal backstop. [read post]
1 Sep 2010, 10:31 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Wednesday that a judge in the US District Court for the Southern District of New York [official website] has approved a fund set up by Bank of America (BOA) [corporate website] in accordance with the settlement agreement [JURIST report] reached earlier this year. [read post]
31 Aug 2010, 6:14 am
Bankruptcy Court for the Southern District of New York Aug. 17 asked a British court to order HSBC Holdings plc and HSBC Bank plc, two U.K. financial institutions, to produce records of administrative, custodial, and other services they provided to feeder funds with accounts at Bernard Madoff’s broker-dealer… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
30 Aug 2010, 2:13 am
The indictment alleges that from 2003 through 2010, Demello Jr, Turner and Raulerson conspired to defraud Southern Bank, Waynesboro, Georgia, and other financial institutions, of thousands of dollars by submitting false …Read More... [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]
28 Aug 2010, 10:50 pm
My house in Southern California has gone from being appraised at $925,000 to being eight doors down from an REO recently sold for $360,000. [read post]
27 Aug 2010, 9:15 am
National Australia Bank Ltd. -- where the Supreme Court rejected the application of U.S. securities laws abroad and reaffirmed the presumption that, when "a statute gives no clear indication of an extraterritorial application, it has none" -- was applied by New York Southern District Judge Jed S. [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]
26 Aug 2010, 5:00 am
According to the Daily Herald, Anderson claimed in his first complaint that he had a consulting contract with the original owner of the property, located in southern Utah, but that he was never paid. [read post]
25 Aug 2010, 5:30 am
Southern Pioneer Life Ins. [read post]
25 Aug 2010, 4:57 am
District Court, Southern District of California, has issued an order that may just answer a few prayers of many homeowners. [read post]
23 Aug 2010, 2:10 am
The FDIC closed took control of eight more banks this past Friday night, bringing the 2010 total of failed banks to 118. [read post]
21 Aug 2010, 10:01 pm
As reported by Reuters: A German bank robber led his pursuers straight to him after taunting police in an email over their efforts to catch him. [read post]
21 Aug 2010, 2:56 am
My guess is that a gig in the Southern District is the greatest path to wealth maximization in the federal government that there is — I say this impressionistically, of course, but the fact is that the financial regulators rarely get picked up by investment banks, and the SEC enforcer to partner rate is pretty low. [read post]
20 Aug 2010, 5:38 pm
(Orin Kerr) Perhaps if you spend that stint in the Southern District of New York in Manhattan. [read post]
