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9 Jan 2012, 12:58 am
In November 2010, a jury in the Southern District of Florida entered a plaintiffs’ verdict in the securities class action lawsuit filed against BankAtlantic Bancorp and certain of its directors and officers. [read post]
9 Jan 2008, 10:14 am
Other decliners included mortgage lender IndyMac Bancorp Inc (IMB.N: Quote, Profile, Research), down 10.9 percent, and bond insurer MBIA Inc (MBI.N: Quote, Profile, Research), down 20.8 percent. [read post]
24 Mar 2010, 8:05 am
Express Scripts, Inc., the court dismissed the case. [read post]
8 Dec 2009, 4:01 am
Express Scripts, Inc., ___ F.Supp.2d ___ (E.D.Mo. [read post]
2 Sep 2009, 9:30 am
Old Nat’l Bancorp, 499 F.3d 629 (7th Cir. 2007); Stollenwerk v. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
15 Feb 2011, 9:19 am
Credit Union v. [read post]
27 Mar 2015, 7:07 am
Oriental has been a F]NRA member since 1993 and is a subsidiary of OFG Bancorp. [read post]
5 Apr 2016, 10:51 am
Aargon Agency, Inc., No. 9:16-cv-00165 (D.S.C. [read post]
13 May 2013, 4:00 am
Bancorp/U.S. [read post]
21 Nov 2019, 8:44 am
Retailers Score a Win on Credit Card Processing Fees — Only to Face Another BattleToronto Star – November 14, 2019 Canadian small businesses are hailing a drop in credit card transaction fees flowing from a deal last year between Ottawa and the major credit card brands, but advocates warn that they have seen a rise in aggressive sales practices from companies selling credit card processing services that could threaten the gains. [read post]
8 Sep 2014, 5:50 am
Cir. 2012) (method for processing credit applications); Fort Props., Inc. v. [read post]
13 May 2007, 8:36 pm
The New York bank joins Citigroup Inc., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
4 Aug 2014, 5:45 pm
Mian, then a licensed loan officer for Exclusive Bancorp., Inc., were charged with scheming with others between 2006 and 2011 to fraudulently obtain more than $2.1 million in mortgage loans for 14 properties in Chicago and suburban Burnham and Park Forest, Illinois. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
31 Jan 2007, 5:30 pm
Bancorp, Comerica Bank, General Electric Capital Corporation, Storage USA, American Megatrends, Inc., Taylor Made Golf Company, Inc., Iron Grip Barbell Company and Fender Musical Instruments, Inc.Click here for full bio. [read post]
12 Sep 2013, 5:39 pm
Prior to Polizzotto, the last Regulation FD SEC enforcement action was almost two years ago, against Fifth Third Bancorp. [read post]
16 Nov 2009, 1:11 pm
Bancorp $29.23B Morgan Stanley $28.00B American Express Company $26.62B Citigroup Inc [read post]
16 Nov 2009, 1:11 pm
Bancorp $29.23B Morgan Stanley $28.00B American Express Company $26.62B Citigroup Inc [read post]
17 Jun 2011, 10:34 am
” Toll Bros., Inc. v. [read post]
