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21 May 2012, 10:05 pm
Scott Marshall, 46, of 132 Airport Road in Sanford, Maine, was charged with being a fugitive from justice after police noticed he matched the description of a man who robbed Kennebunk Savings Bank in Berwick, Maine. [read post]
16 May 2008, 6:35 pm
Banks Jennifer N. [read post]
28 Jan 2010, 8:49 am
The four year fraud used numerous bank accounts to facilitate the complex money laundering scheme. [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
10 Nov 2009, 8:03 pm
In fact, the Morses lost the case.Rothstein also produced purported federal court orders signed by a judge, saying the Morses could claim the judgment by seizing a Cayman Islands bank account belonging to the decorator, sources said.There were no such court orders, nor any fat bank account, court records show.To confiscate the money, the Fort Lauderdale lawyer allegedly told the Morses they had to post a bond 2 ½ times larger than the judgment, or $57 million, the sources… [read post]
2 Sep 2013, 10:05 pm
Scott Grossberg is a California attorney, motivational speaker and even a magician, but I know of him because he frequently writes and speaks about lawyers using iPads. [read post]
1 Aug 2020, 4:01 pm
Scott, Senior Counsel in the Norton Rose Fulbright New York office, discusses some of the final rule’s provisions that might be of most interest to non-U.S. banking organizations. [read post]
9 Nov 2013, 5:06 pm
Contact the Law Office of Scott C. [read post]
10 Apr 2020, 8:39 am
Scott v. [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
13 Mar 2013, 4:04 am
SEC Chair Nominee White's Confirmation Hearing: The Testimony Scott Kimpel of Hunton & Williams gives us this news: Yesterday, the Senate Banking Committee held its confirmation hearing of Mary Jo White to be the next SEC Chair. [read post]
22 Jul 2011, 6:09 am
The Hart-Scott-Rodino Act requires companies to seek prior approval for acquisitions exceeding $65 million. [read post]
12 Jul 2012, 6:21 am
Portfolio hedges are crucial for banks to reduce overall volatility and risk. [read post]
12 Feb 2017, 9:08 pm
Georgetown–Scott County Planning and Zoning Commission, 504 S.W.3d 34 (2016)Filed under: Current Caselaw, Performance Bond, Uncategorized [read post]
26 Dec 2011, 9:26 am
For example, consider Barry Ritholtz’s summary of a shocking Reuters report by Scott Paltrow on foreclosure fraud: There have been . . . [read post]
22 Dec 2008, 2:10 am
Update: At his "Simple Justice" blog, attorney Scott H. [read post]
11 Jun 2013, 11:48 am
The home is lost to them forever, despite being victims of a bank’s bad acts, under this new Florida statute. [read post]
23 Jan 2009, 8:11 am
Scott Zdrazil, a vice president with Amalgamated, said the vote is a "strong sign of shareholder concern. [read post]
27 Aug 2012, 9:27 am
Merrill Lynch (MER) has arrived at an “agreement in principle” to resolve the class action lawsuit filed by John Burnette and Scott Chambers over deferred compensation that they contend that the brokerage firm refused to pay them after it merged with Bank of America (BAC) in 2008 and they left its employ. [read post]
