Search for: "STERLING BANK"
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19 Feb 2010, 5:27 am
You want to borrow money for a long period, secured by a repositioning asset, and with anything less than sterling credit? [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
16 Feb 2010, 9:07 am
Bernanke’s predecessor, Alan Greenspan, whose once-sterling reputation has been diminished as his decisions to keep interest rates low after the 2001 recession have been brought into question. [read post]
16 Feb 2010, 1:03 am
In reliance on the Second Circuit’s National Australia Bank standard (about which refer here), he found that because the alleged misrepresentations had originated in Switzerland, there was insufficient U.S. [read post]
15 Feb 2010, 12:24 pm
The driver was identified as 33-year-old Haywood Sterling Newman of 7157 Quail Run Lane near Manassas. [read post]
3 Feb 2010, 2:33 pm
The Montana Supreme Court has issued an Unpublished Opinion in the following matter: DA 09-0462, 2010 MT 22N, STERLING SAVINGS BANK, Plaintiff and Appellee, v. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair Mortgage Corporation, Flint, MI… [read post]
20 Jan 2010, 7:51 am
You want to borrow money for a long period, secured by a repositioning asset, and with anything less than sterling credit? [read post]
18 Jan 2010, 5:21 am
Another $425,816 went to Sterling, the suit says. [read post]
9 Jan 2010, 6:42 am
The following firms are often referred to as being white-shoe firms: Investment Banks Goldman Sachs J.P. [read post]
4 Jan 2010, 11:32 am
Shenker, whose practice ranges from mergers and acquisitions to real estate to tax and estate planning, may not be the highly connected banking lawyer that Mr. [read post]
30 Dec 2009, 6:48 am
In some instances, after Lippman received a check from RRA, rather than repaying RRA, he wrote the return check drawn on the Nest Egg Account to third parties including: (a) 10 checks to Sterling Bank, totaling $664,953, although all of these checks appear to have been indorsed by an individual and not the payee bank; (b) a check to Kendall Sports Bar in the amount of $89,000; (c) 4 checks payable to Albert Peter, an individual who had a business relationship with… [read post]
21 Dec 2009, 1:53 am
On December 16, 2009, the same plaintiffs’ firm also announced (here) that it is investigating the possibility of a similar ERISA class action behalf of participants in the benefits plans of Sterling Financial Corporation, which, though it is not among the banks that the FDIC has closed, was also recently hit with a securities class action lawsuit. [read post]
14 Dec 2009, 1:29 am
What makes the FDIC’s demand letter to the BankUnited officials and the shareholders’ complaint against Sterling Financial noteworthy is not that the banking activities to which the allegations relate are unique; to the contrary, it seems particularly important to note that during the period of the these banks’ alleged misconduct, many other banks were involved in the same or [read post]
7 Dec 2009, 3:00 am
Steven Lore and Jet Products and Services, Inc (TTABlog) Sterling Mets [read post]
15 Nov 2009, 9:00 pm
§981 and issued a Warrant of Seizure for Alavi Foundation monies maintained at Sterling National Bank: (Click On The Warrant For A Better View) Copyright 2009 Fred L. [read post]
3 Nov 2009, 2:05 pm
Bank v. [read post]
27 Oct 2009, 6:52 pm
Why do banks make loans that they know will default? [read post]
16 Oct 2009, 10:22 am
Who will get the carcass of Sterling for Christmas? [read post]
23 Sep 2009, 8:46 am
We are conducting a free seminar for property owners facing foreclosure on September 30, 2009 in Sterling Hts., Michigan. [read post]
