Search for: "Southern States Bank"
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5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
4 Aug 2014, 7:35 am
On July 30, Judge Denise Cote of the United States District Court for the Southern District of New York granted the motion for partial summary judgment brought by FHFA, as conservator for Fannie Mae and Freddie Mac. [read post]
8 Jul 2013, 9:11 am
Indianapolis, Indiana -- The Southern District of Indiana denied a motion by Wine & Canvas Development, LLC for default judgment and instead dismissed claims against Rachael Roberts and all defendants for lack of personal jurisdiction. [read post]
14 May 2013, 7:44 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
30 Jul 2010, 3:14 am
Plaintiffs originally brought suit in the United States District Court for the Southern District of New York, alleging a violation of Section 10(b) and Rule 10b-5. [read post]
29 Jun 2009, 2:47 am
The closure of the two Georgia banks continues the pattern of a high concentration of bank failures in that state. [read post]
15 Dec 2009, 8:00 am
Guisti have decade of experience in both state and federal court defending clients for their felony fraud charges throughout Southern California, Orange County, Los Angeles, San Diego, San Bernardino and Riverside. [read post]
31 Aug 2009, 6:11 pm
Reader's Digest and its affiliates filed for bankruptcy protection on August 24, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:The Bank of New York MellonWilfrid Aubrey LLCThomas M. [read post]
9 Jun 2015, 4:52 am
At Popehat, Ken White reveals that my second favorite local prosecutor’s, the United States Attorney for the Southern District of New York, by way of AUSA Niketh Velamoor, has issued a grand jury subpoena to Reason.com. [read post]
District Court Holds Gift Cardholders Suffer No Damages from Inability to Apply Unexhausted Balances
24 Aug 2012, 4:08 pm
Bancorp Bank, No 11-1547, 2012 WL 3541702 (S.D.N.Y. [read post]
30 Nov 2018, 7:40 am
This is the second lawsuit brought by Superintendent Vullo against the OCC and mirrors the litigation being pursued by the Conference of State Bank Supervisors (CSBS) in the District of Columbia. [read post]
27 Apr 2017, 2:12 pm
Whether it is the FBI, Secret Service, IRS or any other agency and whether it’s the Eastern District of New York or the Southern District of New York, the fear and anxiety is equal. [read post]
16 Sep 2013, 10:02 pm
This case was investigated by the Federal Bureau of Investigation, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
3 Jun 2024, 2:00 pm
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
20 Feb 2013, 7:50 am
On January 24, President Obama announced his nominee for Chairman of the Securities Exchange Commission – Mary Jo White, a former United States Attorney for the Southern District of New York. [read post]
20 Aug 2014, 7:41 am
Ferrer, United States Attorney for the Southern District of Florida, and Paula Reid, Special Agent in Charge, U.S. [read post]
10 May 2011, 11:12 am
The cases were all on appeal from orders denying motions to compel arbitration entered by Senior Judge James Lawrence King of the United States District Court for the Southern District of Florida in MDL No. 2036: In re Checking Account Overdraft Litigation. [read post]
30 Apr 2013, 9:03 am
Guernsey owned and operated Southern Auto Sales, Myrtle Beach, at the time. [read post]
2 Apr 2014, 8:03 am
United States Attorney Thomas G. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
Daniel Balson and Renee Balson, of Greensboro, North Carolina, have been charged with one count of conspiracy to defraud the United States and to commit bank fraud, one count of bank fraud and five counts of wire fraud. [read post]
