Search for: "FIRST BANK OF CALIFORNIA"
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4 Sep 2023, 9:01 pm
JPMorgan Chase Bank, N.A. et al. affirmed dismissal of state-law securities claims because the syndicated term loan in question was not a “security” and therefore not subject to state and federal securities laws and regulations.[1] Background As explained in a prior client alert, Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a private… [read post]
27 Jul 2009, 3:51 am
Beyond Georgia and Illinois, the other states with high numbers of bank failures include California (8) and Florida (3). [read post]
28 Feb 2011, 4:00 am
For the first time, legislation spelled out your rights as California taxpayers as well as the State's obligations to you. [read post]
7 Jan 2009, 1:29 am
Until the bank’s closure, PFF operated a community bank located in Pomona, California. [read post]
13 Jan 2017, 7:57 am
appeared first on Northern California Bankruptcy Lawyer. [read post]
22 Jun 2016, 9:36 am
The town is perhaps equally famous for being the zinfandel wine capital of the world and the hometown of Hamid and Umer Hayat, the subjects of the first terrorism trial in California in 2005. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
10 Aug 2012, 9:45 am
First, we had JP Morgan (the biggest U.S. [read post]
13 Aug 2011, 9:00 am
California has much to brag about when it comes to energy efficiency. [read post]
4 Feb 2024, 12:05 pm
Creeks and streams may rise out of their banks. [read post]
21 Mar 2020, 9:36 am
appeared first on California Employment Law Report. [read post]
29 Dec 2014, 2:36 pm
Daniel Rosenthal, 31, Yorba Linda, California, was arraigned on charges of submitting fraudulent loan applications to three Bay Area banks using a false name and then laundering more than $2.5 million in fraudulently obtained proceeds. [read post]
30 Sep 2016, 10:18 am
However, actions taken by the California State Treasurer against banking giant Wells Fargo illustrate just how powerful whistleblowers can, in fact, be. [read post]
30 Sep 2016, 10:18 am
However, actions taken by the California State Treasurer against banking giant Wells Fargo illustrate just how powerful whistleblowers can, in fact, be. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
21 Apr 2017, 5:02 am
Additional Resources:Rift opens between the Brown administration and legislators over new marijuana laws in California, April 14, 2017, By Patrick McGreevy, LA Times More Blog Entries:Report: Most Banks Still Reticent About Reefer, Feb. 26, 2017, Marijuana Lawyer Blog [read post]
22 Mar 2023, 9:37 am
Concerns about the First Amendment and an employer’s right to talk about some of these issues also exist. [read post]
29 Jun 2009, 2:47 am
The closure of the two California banks brings the total number of failed banks in California since January 1, 2008 to eleven. [read post]
26 Dec 2008, 8:03 am
The key to the claim is that rather than debit an account in the order in which the transaction was made, the bank withdraws the highest amount first, increasing the likelihood of an overdraft. [read post]
14 Jun 2024, 3:00 am
Point Reyes, even as it slowly rotted on the banks of Tomales Bay. [read post]
