Search for: "United Bank, Inc."
Results 381 - 400
of 3,938
Sorted by Relevance
|
Sort by Date
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
17 Feb 2008, 1:44 am
By John Pletz Huron Consulting Group Inc. is counting on litigation to help it weather any sluggishness in the economy. [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
25 Nov 2013, 7:38 am
According to the indictment, between March and November 2008, Michael schemed with Individual A, the owner and president of The Prime Time Group, Inc., and the Regal Theater LLC, to fraudulently obtain approximately $634,000 from Citizens Bank, knowing that the mortgage loan to fund Davis’ purchase of a 12-unit apartment building at 1665 East 79th St., Chicago, was the result of false statements to the bank. [read post]
9 Feb 2015, 8:07 am
It was prosecuted by Assistant United States Attorney Shawn P. [read post]
19 Nov 2009, 9:45 pm
United Parcel Service, Inc. (1997) 52 Cal.App.4th 1, 12; McGhee v. [read post]
11 Feb 2021, 8:10 am
Among fintechs listed are Green Dot Bank and ACI Worldwide Inc. . . . [read post]
26 Apr 2012, 5:56 am
The quotes, instead, came from David Lee, a former senior commodities trader at the bank’s BMO Capital Markets Corp. unit, prosecutors said. [read post]
7 Aug 2013, 10:16 am
Inc., a unit of Oppenheimer Holdings (OPY), today announced that Jason "Hutch" Hutchinson has joined the firm as Managing Director to lead the firm’s Technology Mergers & Acquisitions Group. [read post]
1 May 2015, 12:01 pm
Shafranek had been employed with First United Equities Corporation in New York, New York, Citicorp Investment Services in Long Island City, New York, and Banc One Securities Corporation in Chicago, Illinois. [read post]
23 Oct 2014, 10:00 am
" The CSLB further noted that, in the latter role, Granzella "oversaw Visa's technical writing and publishing efforts, distributing content internationally to banks and processors, and managed staff in both the United States and India. [read post]
12 Nov 2017, 10:01 pm
In Fairholme Funds, Inc. v. [read post]
22 Apr 2014, 10:30 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Edward Dulin, a broker currently working at Bank of America Corp’s Merrill Lynch unit, alleged his ex-employer UBS AG misled its advisors about the financial health of Lehman Brothers Holdings Inc. [read post]
15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
16 May 2008, 11:29 am
Essentially you are renting from the bank for 10 years. [read post]
2 Jun 2023, 7:54 am
Worldpay is a unit of the big processor FIS Inc. . . . [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
15 Jun 2020, 3:00 pm
Fort Worth Bank and Trust, 487 U. [read post]
10 Sep 2008, 3:14 am
James Dierberg, the 71-year-old chairman of First Banks Inc., is dipping into an old playbook to deal with the U.S. banking industry's worst crisis in a generation. [read post]
16 Apr 2014, 5:30 am
McMillan LLP v http://t.co/Qg3hLmt1TO, Inc, 2014 TMOB 51 http://t.co/1sks1olqKI -> 1 in 5 U.S. internet users have had sensitive data stolen http://t.co/2750asDQaF -> Illegal download of a cinematographic work in a different language version http://t.co/YHInN0fw0F -> HTC v Nokia: In the United Kingdom will an injunction be granted following a finding of patent infringement? [read post]
