Search for: "Omni Bank" Results 21 - 40 of 65
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2 Feb 2015, 3:21 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
12 Jan 2015, 1:30 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
13 Oct 2014, 4:06 am by Kevin LaCroix
Vining, Jr. held in the Omni National Bank coverage action that because of the “multiple roles” in which the FDIC acts in pursuing claims against the former directors and officers of a failed bank, there is “ambiguity” on the question whether the FDIC’s lawsuit as the failed bank’s receiver triggers the insured vs. insured exclusion. [read post]
9 Oct 2014, 5:00 am by Ezra Rosser
If your paper is selected, you will be asked to present at the Policy Summit, which will be held June 18-19, 2015, at the Omni William Penn Hotel in Pittsburgh, Pennsylvania. [read post]
18 Aug 2014, 8:00 am by Craig Hoffman and Charles Shih
Today’s omni-channel retailers rely on multiple third party service providers to complete payment card transactions. [read post]
22 Jul 2014, 11:49 am
Mobile transactions for purchases and with banks are prime targets for data theft and other misdeeds. [read post]
18 Sep 2013, 6:41 pm
One is the omni-present need for institutions and law enforcement agencies to cover their backsides should something go wrong. [read post]
16 Sep 2013, 1:49 am by Kevin LaCroix
Vining, in insurance coverage litigation arising out of the FDIC’s failed bank lawsuit against former directors and officers of Omni National Bank of Atlanta, that because of the “multiple roles” in which the FDIC acts in pursuing claims against the former directors and officers of a failed bank, there is “ambiguity” on the question whether the FDIC’s lawsuit triggers the insured vs. insured exclusion. [read post]
7 Jan 2013, 11:58 pm by Kevin LaCroix
  Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
26 Apr 2012, 2:06 pm by Lara
 Under Fraser, OMNI elevated (ha!) [read post]
2 Apr 2012, 4:13 pm by Law Lady
PINE LAKE, LLC, a Florida limited liability company, Appellee. 4th District.Creditors' rights -- Foreign judgments -- Domestication -- In domesticating foreign judgment against husband, trial court did not err in entering summary judgment denying judgment creditor any lien on real property held by husband and wife -- Where conveyance to spouses did not contain any language expressly showing a contrary intent, tenancy by entireties was created -- Presumption is not rebuttable -- Supreme court… [read post]
18 Mar 2012, 11:17 am by Kevin LaCroix
In its complaint (here), filed in the Northern District of Georgia in its capacity as receiver of the failed Omni Bank of Atlanta, the agency has sued ten of the bank’s former officers, seeking to recover over $24.5 million the bank allegedly sustained on over two hundred loans on loans involving low income residential properties and $12.6 million in wasteful expend [read post]
22 Dec 2011, 9:49 am by MLB
With each gift, donors were entered to win a four-day/three-night vacation at the Omni Orlando Resort at ChampionsGate in Orlando. [read post]
29 Nov 2011, 7:58 am by MBA
With each gift, donors will be entered to win a four-day/three-night vacation, courtesy of Omni Hotels & Resorts in Orlando, Fla. [read post]
8 Oct 2011, 9:45 am by Hedge Fund Lawyer
Cocktail reception Location Omni Hotel 500 California Street 2nd Floor San Francisco, CA 94104 * This event is by invitation only. [read post]
27 Apr 2011, 2:31 am by atussey@mortgagefraudblog.com
Owen Forrester to serve 5 years in federal prison on charges of causing materially false entries that overvalued bank assets to be made in the books, reports, and statements of Omni National Bank. [read post]