Search for: "First United Security Bank, Inc."
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8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
30 May 2014, 9:20 am
In B&B Hardware, Inc. v. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
25 Jun 2018, 11:58 am
United States. [read post]
1 Aug 2022, 9:01 pm
In August 2019, the United States Securities and Exchange Commission announced a $100 million settlement with Facebook Inc. [read post]
21 Oct 2015, 8:41 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
2 Jun 2021, 7:55 am
Skyline Executive Properties Inc.. [read post]
28 Jul 2017, 8:03 am
United States District Court, N.D. [read post]
23 May 2011, 7:57 am
Securities and Exchange Commission (“SEC”) announced its first deferred prosecution agreement (“DPA”). [read post]
15 Mar 2012, 9:53 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
14 Feb 2020, 11:25 am
Patient Services, Inc. [read post]
7 Aug 2019, 9:23 am
Objectors Had No Role In $6B Swipe Fee Deal, Court ToldLaw360 – August 1, 2019 (subscription required) Merchants who secured a multibillion-dollar swipe fee settlement with Visa Inc., Mastercard Inc. and a group of banks urged a New York federal judge Wednesday not to grant legal fees to objectors to the original deal, arguing that the objectors played no part in increasing the payment amount. [read post]
13 Sep 2013, 2:27 pm
Merril Lynch, 13 CV 1531, Judge Baer rejected motions to compel arbitration filed by Merrill Lynch, Pierce, Fenner & Smith, Inc; and Bank of America Corporation. [read post]
5 Jan 2022, 7:16 am
Also important was the courts efforts, preemptively, to consider the effects of the PRC Data Security Law and [read post]
13 Dec 2006, 12:35 am
JPMorgan Chase Bank N.A. [read post]
19 Jun 2014, 9:15 am
United States Small Bus. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
8 Oct 2014, 5:01 pm
”The post Purported Real Estate Investor Jailed for Ripping off Lenders appeared first on Mortgage Fraud Blog. [read post]
6 Oct 2020, 3:23 am
Barclays Capital Inc. and Barclays PLC v. [read post]
6 Feb 2023, 12:56 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
