Search for: "Southern Bank"
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3 Apr 2009, 5:48 am
The bank paid $780 million to settle the charges, but it remains under investigation, as do its American clients. [read post]
1 Apr 2009, 7:37 am
You will have Democrats and Republicans in Southern states very concerned about the national renewable energy standard. [read post]
1 Apr 2009, 2:14 am
The 57 cases were filed in 25 different courts, but 29 of them (about 51%) were filed in the Southern District of New York. [read post]
1 Apr 2009, 2:07 am
Judge McKenna’s Ruling In a March 30, 2009 opinion (here), Southern District of New York Judge Lawrence McKenna granted the defendants’ dismissal motion, with leave to amend. [read post]
1 Apr 2009, 12:05 am
Virtue Online reported yesterday that the filing of the suit this week followed a January letter claiming those funds written by the Episcopal Church to the bank holding the endowments. [read post]
31 Mar 2009, 2:19 pm
The federal district court in the Southern District of New York dismissed an investors' action against UBS that charged the investment bank misled them about the safety and liquidity of ARS. [read post]
31 Mar 2009, 6:43 am
Whatever relationship might exist between crime and a tanking economy, it's tempting to conclude (as did "Good Morning America") that the Grandma Bandit -- a woman of about 60 who has robbed four banks in Southern California since last year -- is likely "behind on [her] bills and desperate for the money. [read post]
31 Mar 2009, 4:03 am
As the investment banks that underwrote and issued the ARS began to collapse, so did the ARS market. [read post]
31 Mar 2009, 3:02 am
(photo credit) As summarized in my introduction to the conference, the papers include explorations of the gendered origins of nuisance law, the feminization of criminal "problem-solving" courts, the use of trust and estates law to free Southern slave women, and the assertion of public citizenship by mixed-race women. [read post]
30 Mar 2009, 11:08 pm
Huck in the Southern District of Florida. [read post]
30 Mar 2009, 6:22 pm
Naturally, this defrauds the bank, which now has no way to collect on its investment. [read post]
30 Mar 2009, 2:00 am
He also noted that "although Huntington has experienced a significant drop in its stock price," its share price essentially "moved in tandem with the other regional banks in Huntington’s geographic footprint. [read post]
26 Mar 2009, 10:51 pm
Top pension funds aim to lead class action lawsuit against Bank of America. [read post]
25 Mar 2009, 5:09 am
Meridian Bank, 212 F.3d 849, 858 (3d Cir. 2000); see also CGB Occupational Therapy, Inc. v. [read post]
24 Mar 2009, 10:39 am
At first blush, this may sound like great news for Southern Californians. [read post]
24 Mar 2009, 1:34 am
I just saw a friend at the bank who said her brother, age 60, just lost a job with a large southern title examination company where he had been doing real estate closings for years. [read post]
23 Mar 2009, 3:11 am
I will be willing to coming to your country once everything has been done and the funds are in your bank to discuss on lucrative investment in your country. [read post]
22 Mar 2009, 6:03 am
The bank was sold to Ecuador University of Southern California in 1998 by its owners because of the liquidity crisis it faced. [read post]
20 Mar 2009, 8:36 pm
Great Southern Bank of Missouri will assume its deposits. [read post]
20 Mar 2009, 6:36 pm
ISW discovered MDE's website in late 1998, but took no action at the time supposedly because while ISW offered dial-up, DSL and T-1 internet access nationwide, MDE only offered dial-up access in Southern California.MDE expanded it business nationwide in 2002 and began offering DSL in 2004. [read post]
