Search for: "Whitaker's Case"
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23 Nov 2011, 6:51 am
Assouline & Berlowe is defending clients in this case and asserting the appropriate defenses to these claims. [read post]
16 Nov 2011, 10:44 am
’” Whitaker, 201 N.C.App. at 206, 689 S.E.2d at 405 (quoting Britt, 363 N.C. at 550, 681 S.E.2d at 323). [read post]
7 Nov 2011, 2:12 pm
But, I have not heard of a large civil fraud case against a big lender until now. [read post]
7 Oct 2011, 2:43 pm
Two of them filed suit, and a judge has refused to throw out their case. [read post]
21 Sep 2011, 11:53 pm
If the case were tried today, by competent lawyers, he'd be found not guilty.More, there's now a pretty good case that the actual killer was a guy named Sylvester Coles.But Troy is dead. [read post]
11 Sep 2011, 1:17 pm
In the case, a 3-year employee managed to secure a new job within 12 days of his termination, at the same rate of pay as he had had at his previous employment: $140,000.00 per annum. [read post]
4 Aug 2011, 1:57 am
Among the factors contributing to Colonial’s failure was the criminal conspiracy relating to the failed mortgage lender, Taylor Bean & Whitaker. [read post]
28 Jul 2011, 6:30 am
You may also remember the mortgage company Taylor Bean & Whitaker. [read post]
30 Jun 2011, 5:23 pm
On June 30, 2011, Lee Farkas, the former Chairman of Taylor Bean & Whitaker ("TBW"), was sentenced to 30 years in prison for his role the failure of his company and of Colonial Bank. [read post]
23 Jun 2011, 6:33 pm
But for now, I’d like to focus a bit of attention on the types of problems Vermont was addressing, to give the case more of a human face. [read post]
6 May 2011, 4:51 pm
Farkas, former chairman of Taylor, Bean & Whitaker, in Virginia last month, there have been few indictments and almost no convictions of any of the financial executives responsible for the financial collapse. [read post]
4 May 2011, 4:53 pm
., widow Cindy Whitaker lost her husband, brother and niece in 2009 when a bucket truck hit their vehicle head-on. [read post]
26 Apr 2011, 1:18 pm
“We make cases where we can. [read post]
20 Apr 2011, 7:59 am
Neil Barofsky, the ex-SIG-TARP, referred to the case as “the most significant criminal prosecution to date rising out of the financial crisis. [read post]
15 Apr 2011, 6:02 am
We took a look at a case called Birdsong v. [read post]
13 Apr 2011, 7:38 pm
Whitaker (Moderator), Partner, Baker Botts LLP Paul J. [read post]
15 Mar 2011, 11:57 am
Raymond Bowman, former president of Taylor, Bean and Whitaker Mortgage Corp., pleaded guilty to bank, wire and securities fraud conspiracy charges, according to Courthouse News Service. [read post]
11 Mar 2011, 3:01 am
These are pretty typical issues in this kind of case. [read post]
9 Mar 2011, 8:11 am
But this case is as blatant an illustration of brazen Wall Street greed as you will ever find. [read post]
9 Mar 2011, 5:00 am
These are pretty typical issues in this kind of case. [read post]
