Search for: "United Bank, Inc."
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27 Sep 2008, 3:08 am
This author opines that authorities need to get tough on opportunists in the United States who exhibit similar questionnable ethics. [read post]
31 Aug 2011, 3:00 am
Third, the Court determined that it has power to transfer the claims against the Bank to the Southern District of New York even if venue and personal jurisdiction were missing in the District Court for the District of Columbia, relying on 28 U.S.C. sec. 1406(a) and Goldlawr, Inc. v. [read post]
21 Feb 2013, 4:30 am
— Susan Casino (Apollo Group, Inc.)" [read post]
29 Jun 2012, 3:00 am
Minn-Chem, Inc., et al. v. [read post]
11 Oct 2007, 5:30 am
We will be following the case of United States v. [read post]
18 Jul 2012, 11:59 pm
Bank v. [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
2 Jan 2013, 3:10 pm
Lani Kai Island Resort, Inc. [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
3 Oct 2008, 5:57 pm
Relying on Holmes Group, Inc. v. [read post]
18 Nov 2016, 6:52 am
Osborn and Visa, Inc. v. [read post]
10 Jun 2011, 6:01 am
Yesterday, the Supreme Court of the United States issued its opinion in Talk America, Inc. v. [read post]
10 Jun 2011, 6:01 am
Yesterday, the Supreme Court of the United States issued its opinion in Talk America, Inc. v. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Oct 2011, 10:19 am
Recent statistics provided by RealtyTrac, Inc. [read post]
22 May 2012, 6:28 am
On April 19, 2012, the United States Bankruptcy Court for the Southern District of New York granted in part a motion to dismiss claims asserted by Lehman Brothers Holdings Inc. [read post]
20 May 2015, 2:54 pm
In addition, some of the most recognized International Organizations, such as the United Nations Children0s Fund (UNICEF), United Nationes Development Programme (UNDP), Organization of American States (OAS), the Spanish Agency for International Cooperation (AECI, being its acronym in Spanish) BLADEX (Latin American Export Bank), among others, have chosen Panama for establishing their regional operations. [read post]
11 Jun 2012, 6:08 pm
United Continental Holdings Inc., et. al., is currently being heard in San Francisco by U.S. [read post]
30 May 2010, 9:30 am
It bought the securities from Wall Street firms, including Merrill Lynch (now owned by Bank of America), FTN Financial, a unit of First Horizon National Corp., and boutique financial-services firm Keefe, Bruyette & Woods Inc. [read post]
