Search for: "Southern Bank and Trust Company"
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13 Feb 2024, 1:43 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
11 Oct 2017, 12:09 pm
“As alleged in our complaint, investors trusted Bershan, Schwartz, and Margulies, but that trust was misplaced,” said Lara S. [read post]
5 Oct 2012, 9:28 am
In Two Rivers Bank and Trust v. [read post]
10 Oct 2011, 1:47 am
FDIC Files Suit Against Former Directors and Officers of Alpha Bank: On October 7, 2011, the FDIC filed a civil action in the Northern District of Georgia against 11 former directors and officers of the failed Alpha Bank & Trust of Alpharetta, Georgia. [read post]
29 Oct 2018, 3:09 pm
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
27 May 2015, 4:33 pm
I suggest below that the specific exclusionary language used in this policy is not appropriate for companies, such as banks, engaged in a service business. [read post]
30 Jan 2014, 9:00 pm
Representing an acquirer, the key questions from his perspective were two-fold: whether or not we trust the company we are looking at and how will they integrate into our company? [read post]
26 Jun 2017, 11:38 am
District Court for the Southern District of New York, but both are seeking the same end – the Court declaring that the OCC does not have the statutory authority to issue its proposed fintech special purpose national bank charters and issuing an injunction against the OCC implementing this proposal. [read post]
4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
7 Dec 2015, 9:06 am
First, they claimed that the release violated the Trust Indenture Act because it effectively impaired their right to payment by leaving them with only an empty shell company as an obligor. [read post]
25 Oct 2010, 1:12 am
The complaint alleges that the company’s shares declined over 40% on the news. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
2 May 2016, 12:43 pm
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
2 May 2016, 10:11 am
Plaintiff Bank of New York Mellon Trust Company, N.A., as trustee of a CMBS deal, alleged that Morgan Stanley breached an environmental conditions contract representation, requiring Morgan Stanley to repurchase an $81 million mortgage loan. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
14 Nov 2011, 5:55 am
As Moreno Valley foreclosure defense lawyers, we've seen many, many cases against Countrywide, the now-disgraced home loan company that was later purchased by Bank of America. [read post]
