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23 Sep 2009, 4:17 am
Federal prosecutors indicted [text; press release, PDF] Nemazee Monday on three counts of bank fraud, each of which carries a maximum prison term of 30 years, and one count of [read post]
6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
12 Apr 2011, 6:30 am
Southern Essex District Register of Deeds John O-Brien has requested that all deposits from his district be removed from Bank of America and no future deposits be made to the bank, until they drop the MERS system. [read post]
28 Sep 2009, 12:07 am
" But the Board then considered the strength - or lack thereof - regarding the cited mark.Applicant submitted two registrations for marks that include the words "Community" and "Trust" for banking services: SOUTHERN COMMUNITY BANK AND TRUST ("Bank and Trust" disclaimed) and NORTH SHORE COMMUNITY BANK & TRUST ("Community Bank & Trust" disclaimed). [read post]
21 Sep 2010, 5:29 am
District Court for Southern New York yesterday, is named as defendant in an indictment unsealed in April. [read post]
27 Feb 2009, 10:40 am
Regardless of the cause, this is good news for Southern California homeowners at risk of losing their homes. [read post]
3 May 2011, 4:20 am
On May 3, the Department of Justice announced that it was filing suit in the Southern District of New York for fraud in connection with mortgages generated and sold subject to FHA insurance. [read post]
25 Mar 2013, 1:09 am
As discussed here, on July 12, 2010, Southern District of New York Judge Sidney Stein substantially denied the defendants’ motion to dismiss the bondholders’ action. [read post]
30 Sep 2008, 8:31 pm
The investment banks now holding mortgage-backed securities play the role of the bank of the United States. [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]
24 May 2012, 6:22 pm
Ten years ago, Brian Banks, a high school football star being scouted by top Colleges such as the University of Southern California, was convicted of rape with kidnapping enhancements. [read post]
17 Aug 2009, 5:49 am
Finlay and its affiliates filed for bankruptcy protection recently in the Southern District of New York bankruptcy court. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
16 Jan 2014, 4:20 pm
Zloch of the Southern District of Florida to serve 57 months in prison. [read post]
9 Dec 2011, 4:21 am
"Outgoing President Alvaro Colom announced last week he would honor an indictment from the Southern District of New York charging Portillo with money laundering, fraud and embezzlement of public funds totalling $70 million, much of which was channeled through U.S. and European banks. [read post]
24 Oct 2008, 12:52 pm
Id., at 1 n.2 Defense attorneys for Countrywide Bank, Countrywide Home Loans, and Bank of America filed a motion with the Judicial Panel for Multidistrict Litigation (MDL) requesting centralization of the class actions pursuant to 28 U.S.C. [read post]
23 Aug 2010, 2:10 am
The FDIC closed took control of eight more banks this past Friday night, bringing the 2010 total of failed banks to 118. [read post]
15 Nov 2007, 11:43 am
District Court for the Southern District of Ohio, Eastern Division, has ruled that an Opinion Letter from the Chief Counsel for the Office of Thrift Supervision is not effective to preempt state law as it affects exclusive agents... [read post]
29 May 2009, 5:18 am
The Panel also agreed that the Southern District of New York was the appropriate transferee court because “Five of the six constituent actions, including the first-filed action, are already pending there, and the parties suggest that some discovery from accountants and banks may take place in the district. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
