Search for: "State Bank of Arthur"
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12 Jun 2009, 11:04 am
Arthur James Marshall Jr., 40, was arrested on Wednesday for allegedly swindling more then $1 million from banks. [read post]
5 Apr 2010, 6:23 am
Guynn, Arthur S. [read post]
14 Mar 2015, 1:46 pm
State of Md. [read post]
23 Nov 2015, 6:14 am
The Securities and Exchange Commission issued a press release announcing securities fraud charges against a Florida based purported “investment adviser” Arthur F. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
6 Jan 2010, 7:48 am
Hawkeye State Bank, No. 06-0877 (October 30, 2009). [read post]
3 May 2013, 6:35 am
Editor’s Note: The following post comes to us from Arthur S. [read post]
26 Dec 2011, 9:26 am
NY State court judge Arthur Schack, ruled in 2010 that pleadings by the Baum Law Firm— who handle 40% of NY foreclosures — were “so incredible, outrageous, ludicrous and disingenuous that they should have been authorized by the late Rod Serling, creator of the famous science-fiction television series, The Twilight Zone. [read post]
17 Feb 2024, 3:23 pm
After interest, Trump owes $454 million to the State of New York. [read post]
26 Dec 2011, 9:27 am
This fraud is now coming back to haunt our courts — for example, in the falsified foreclosure paperwork required to cover up the corner-cutting of the subprime lenders and the banks that funded them. . . .The [Obama] administration is now attempting to quash state-level officials by fiercely lobbying for a 50-state settlement to paper over the foreclosure fraud scandal. [read post]
23 Aug 2017, 9:23 am
While at the SEC, he received the Arthur Matthews Award, two Law and Policy Awards, four Chairman’s Awards, four Division Director’s Awards and a Letter of Commendation from the United States Attorney for the District of Columbia. [read post]
23 Aug 2017, 9:23 am
While at the SEC, he received the Arthur Matthews Award, two Law and Policy Awards, four Chairman’s Awards, four Division Director’s Awards and a Letter of Commendation from the United States Attorney for the District of Columbia. [read post]
12 Mar 2010, 5:20 pm
The ability to preempt state law is perhaps the greatest source of value in the federal thrift and national bank charters. [read post]
18 May 2019, 9:27 am
Rather, he stated that the factors relevant to his attorney's fees were (1) the amount in controversy, (2) the complexity of the case, and (3) his knowledge and experience—three of the eight factors set out in Arthur Andersen & Co. v. [read post]
12 Apr 2010, 9:41 am
The notes were straightforward - generally a fixed rate for a stated period of time. [read post]
3 Aug 2010, 4:34 pm
The SEC contends that Citigroup failed to reveal the true nature of its financial state until November 2007. [read post]
15 Jan 2023, 10:05 am
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
31 Aug 2009, 7:26 am
Justice Schack, like a handful of state and federal judges, has taken a magnifying glass to the mortgage industry. [read post]
26 Aug 2011, 9:48 am
Judge Schack stated: Mr. [read post]
