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25 Jun 2012, 11:29 am
Elias was hit with the slew of counts in violation of Title 18 of the United States Code, including: • Conspiracy to commit bank fraud • Substantive bank fraud (16 counts) • Aggravated identity theft (3 counts) • Destruction of evidence (one count) The other 13 defendants were also hit with a variety of counts, depending on the nature of their complicity and responsibility. [read post]
22 Sep 2010, 12:11 pm
Jacksonville Paper Co., 317 U.S. at 568, 63 S.Ct. at 335 (involving wholesale distributor of paper products made outside the state but transported only to customers within the state); see also Baez, 938 F.2d at 181-82 (involving armored trucks delivering to Florida banks checks and other instruments bound for banks outside Florida); Galbreath v. [read post]
27 Jul 2009, 10:11 am
Bank National Association (as Indenture Trustee)Tempo Master Fund LP (c/o JD Capital Management)DKR SoundShore Oasis Holding Fund, Ltd. [read post]
12 Mar 2018, 3:13 pm
Schofield of the United States District Court for the Southern District of New York rejected Plaintiffs’ objection to U.S. [read post]
20 Oct 2013, 5:48 am
Morgan Chase Bank, Inc. and J.P. [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
23 Apr 2011, 6:57 pm
The case is filed in the United States District Court for the Southern District of NY. [read post]
6 Feb 2014, 7:58 am
Packard is expected to be arraigned on the indictment this afternoon in United States District Court in Santa Ana, California. [read post]
25 Aug 2011, 2:04 pm
Bank robbery in Pasadena and throughout Southern California is a serious crime and is typically prosecuted in federal court rather than in a state-run criminal court because banks are backed by federal money. [read post]
9 Feb 2009, 1:56 am
The key note speakers include former Secretary of States Madeline Albright and New York Insurance Superintendent Eric Dinallo. [read post]
7 Apr 2010, 1:31 pm
The other three defendants made their initial appearance in the Southern District of Florida. [read post]
25 Jun 2010, 12:30 pm
The court stated, "the uncontroverted evidence shows that DialAmerica, the entity that placed the call on behalf of Bank of America, placed the call to Dutriaux, Leyse's roommate and the telephone subscriber. [read post]
13 Feb 2013, 8:02 pm
Department of Justice (DOJ) and 49 states who together had sued Wells Fargo and other banks in D.C. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
9 Feb 2012, 1:41 pm
Attorney for the Southern District of New York. [read post]
22 Jun 2010, 4:33 am
Rakoff also mentioned that the day before the settlement was proposed, New York Attorney General Andrew Cuomo ("Hereinafter to be referred to as ‘The Candidate,’" Rakoff added) filed a state court action against Bank of America and two of its officers charging them with fraud (about which refer here). [read post]
6 Jun 2018, 3:30 am
Angela Banks In President Donald J. [read post]
18 May 2016, 8:28 am
On May 16, 2016, Sandridge Energy, Inc. and certain of its affiliates (collectively, “Sandridge” 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]
19 Jan 2011, 11:22 am
Judge Robert Sweet of the United States District Court for the Southern District of New York stated in the case of Sharkey v. [read post]
15 Jun 2012, 11:11 am
District Court – New York Southern District U.S. [read post]
