Search for: "Southern States Bank"
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10 Sep 2013, 11:42 am
They sought to represent a class of personal bankers at numerous bank branches in five northeastern states. [read post]
20 Jun 2007, 8:41 am
In United States v. [read post]
17 Nov 2015, 7:17 am
This situation arose in a decision last year from Southern California. [read post]
8 Nov 2017, 9:00 pm
The recalled items were distributed to the following food banks in Missouri: Gleaner Basket/Monark Southern Baptist Church/ANT Enterprises, Neosho, MO; KIDs Across America, Golden, MO; River of Faith Church, Seligman, MO; Teen Challenge, Neosho, MO; United Methodist Church, Noel, MO; and We Care for 4 States, Joplin, MO. [read post]
11 Jul 2017, 6:00 am
On June 5, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Alpine Securities Corporation (“Alpine”), a Salt Lake City-based broker-dealer. [read post]
26 May 2015, 10:10 pm
Ferrer, United States Attorney for the Southern District of Florida, Michael McCarthy, Deputy Inspector General, Export-Import Bank (Ex-Im Bank), and Andrew G. [read post]
7 Sep 2009, 5:37 am
The charges are being brought in federal court in the Southern District of Florida. [read post]
14 Dec 2018, 4:00 am
He also takes state-level cases in Los Angeles County and throughout Southern California. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
14 Dec 2009, 1:29 am
" The letter also states that the "inherent risk" of Option ARM loans was "coupled with deficiencies in the Bank’s underwriting, appraisal process and credit administration. [read post]
17 Nov 2014, 7:08 am
John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme that ended with the bankruptcy of the company, in which investors and banks collectively lost more than $110 million. [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
26 Jan 2018, 9:54 am
Luminary submitted affidavits stating they have no employees, offices, agents, licenses, real property, bank accounts, phone numbers, addresses, or product production in Florida. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
4 Dec 2018, 6:19 am
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
6 May 2016, 11:16 am
In the event of a new confrontation, Israel will be facing a more entrenched, more experienced enemy and the IDF will face real dilemmas in ground operations in southern Lebanon. [read post]
7 Sep 2012, 6:28 pm
District Court for the Southern District of New York ruled on multiple motions to dismiss filed in four consolidated cases pending against Fannie Mae, certain former officers, and several banks, related to Fannie Mae’s exposure to certain risky mortgages. [read post]
8 Apr 2014, 7:12 am
Nathan of the United States District Court for the Southern District of New York granted in part and denied in part DB Structured Products, Inc. [read post]
