Search for: "FIRST BANK OF CALIFORNIA"
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15 Jan 2023, 11:24 pm
To receive the funds from Adobe sale, the taxpayers used their California bank account. [read post]
25 Nov 2014, 2:54 pm
Minerva Sanchez, 48, Fremont, California, pleaded guilty to conspiracy to commit bank fraud. [read post]
31 Jul 2012, 9:30 pm
The bills also would require banks use a formula to show that foreclosing on the house would benefit the bank more than modifying the loan. [read post]
19 Oct 2012, 6:57 am
In Wells Fargo Bank v. [read post]
27 Sep 2016, 7:20 am
The justices of the Supreme Court normally return to the bench to hear the first oral arguments of the new term on the first Monday in October. [read post]
30 Aug 2012, 7:30 am
The post Filing Bankruptcy in Arizona and California appeared first on Andrews Law Blog. [read post]
14 Sep 2009, 2:53 am
First, on September 8, 2009, plaintiffs filed a securities class action lawsuit in the Central District of California against Pacific Capital Bancorp and certain of its directors and officers, as well as a stock analyst that follows the bank’s stock. [read post]
13 Feb 2012, 8:43 am
The class consisted of current and former business banking officers who claimed they were misclassified by USB as outside sales personnel exempt from California’s overtime laws, and were thus unlawfully denied overtime pay. [read post]
28 Jan 2011, 5:17 am
Similar to what happened to Georgia's Integrity Bank, subject of another FDIC lawsuit, the FDIC warned First Centennial that its loans posed serious serious risks, but the bank failed to heed these warnings.Click here to read the complaint in FDIC 's complaint against First Centennial Bank.We will continue to monitor similar cases that are filed by the FDIC in the future. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
10 May 2024, 5:00 am
District Court for the Central District of California. [read post]
4 Feb 2015, 10:59 am
A California cord blood firm yesterday appointed Alan Trounson, the former president of the $3 billion California stem cell agency, to its newly formed scientific advisory board. [read post]
2 Dec 2011, 3:19 am
In a November 30, 2011 order (here), Central District of California Judge R. [read post]
24 Mar 2015, 10:07 am
The government alleged that, between December 2011 and July 2013, the Irvine, California-based Bank willfully facilitated consumer fraud by failing to report the suspicious activities of V Internet Corp. [read post]
12 Apr 2024, 11:24 am
The post Shohei Ohtani’s ex-interpreter surrenders to authorities, to appear in court on bank fraud charge appeared first on J&Y Law Firm. [read post]
22 Jan 2024, 9:55 am
The post What Employers Should Know About California’s Latest Paid Sick Leave Expansion appeared first on HRWatchdog by HRWatchdog. [read post]
16 Jan 2018, 9:21 am
Banks […] The post Inflated Purchase Prices Kink LTVs in Guilty Plea appeared first on Mortgage Fraud Blog. [read post]
18 Jul 2011, 2:22 pm
First, know the rules for keeping your status as a part-time resident. [read post]
7 Dec 2010, 3:45 pm
Bank of America agreed to pay the IRS $25 million. [read post]
29 Mar 2021, 12:54 pm
The post The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act appeared first on Tycko & Zavareei LLP. [read post]
