Search for: "Southern Bank"
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7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
29 Aug 2011, 5:01 pm
In this latest ARS lawsuit, Western and Southern Life says that it purchased $134 million in MBS from Bank of America between 2006 and 2008. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
15 Jul 2012, 7:54 am
Bank National Association to court for its failure to maintain thousands of foreclosure properties in the Southern California area. [read post]
10 Jul 2018, 2:58 am
Federal judge Preska of Southern District of New York rules structure of Consumer Financial Protection Bureau unconstitutional, creating split with D.C. [read post]
19 Jul 2011, 8:53 am
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
7 Feb 2019, 6:44 am
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
11 Jan 2016, 1:20 pm
The Waldorf-based Community Bank of the Chesapeake shared in the spirit of giving over the recent holiday season as they presented representatives from the Southern Maryland Food Bank a monetary donation of $560 and more than 787 pounds of food. [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
30 Mar 2006, 8:09 pm
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Bank of America [corporate website; press release] may proceed with a counterclaim for damages of over $1 billion against bankrupt Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
16 Feb 2007, 5:06 am
Banco Bilbao Vizcaya Argentaria, Spain’s second-biggest bank, agreed to buy Compass Bancshares for $9.6 billion to gain a greater foothold in the consumer-lending market in the southern United States. [read post]
8 Feb 2011, 5:02 am
[JURIST] Bank of America (BOA) [corporate website] has reached a $410 million settlement in a class action suit accusing the bank of excessive overdraft fees, according to documents submitted Friday in the US District Court Southern District of Florida [official website]. [read post]
9 Oct 2007, 4:21 am
A group of infrastructure funds led by JPMorgan Chase agreed to buy U.K. water company Southern Water from Royal Bank of Scotland for about 1.3 billion pounds ($2.7 billion). [read post]
30 Jan 2012, 12:20 pm
District Court for the Southern District of Florida found TD Bank liable for engaging in fraudulent activity and ordered the company to pay $67 million in damages to the victims of the Ponzi scheme. [read post]
31 Mar 2014, 3:16 am
RBC Bank (RBC)... [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
