Search for: "Herring Bank"
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9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of 2002 and the… [read post]
29 Sep 2011, 7:37 pm
A Connecticut woman who hid unemployment and money troubles from her husband for nearly a year phoned in bomb threats to banks and an insurance company to prevent him from asking questions, police said. [read post]
10 Jul 2014, 10:30 am
However, people may not know that the Court does not believe a person has a similar reasonable expectation of privacy in his/her bank records. [read post]
13 Sep 2018, 10:15 am
Williams averred that her affidavit was "made on the basis of [her] personal knowledge"; that she had knowledge about and access to the Bank's records; that the Bank maintained those records in the ordinary course of its business; that she had "personally inspected the records pertaining to" Taylor; that the Bank had sent Taylor monthly statements; and that Taylor had not paid the amounts due and thus was in default. [read post]
27 Apr 2015, 7:16 pm
Authorities were alerted to the theft by a sibling and an analysis of the suspect’s bank records allegedly indicated that none of the money was used to benefit the ailing woman. [read post]
27 Jul 2011, 4:59 pm
According to the story, the bank attempting to foreclose her home signed and filed a mortgage assignment, a document essential to proving who owns a mortgage once the original lender sells it, months after the foreclosure was filed. [read post]
28 Jul 2011, 10:06 am
“Currently, we have a strong retail mortgage operation, led by Lisa Rogers and her team. [read post]
9 Jul 2010, 10:57 am
So she called her bank--JPMorgan Chase--to find out how long it would take before the money orders cleared. [read post]
17 Dec 2009, 1:10 am
At the hearing, as previously reported on Mortgage Fraud Blog, Vigil admitted to using her position at Lone Star to conduct hundreds of thousands of dollars in fraudulent and unauthorized debit transactions from her loan clients' bank accounts over a two-year-period beginning in 2007. [read post]
30 Sep 2011, 4:02 am
The teller gave Burke the money from her drawer, the affidavit says, which he grabbed and then ran out of the bank. [read post]
18 Oct 2010, 6:53 am
Additionally, 30 state banking examiners are taking part in the investigation. [read post]
20 Apr 2009, 1:38 pm
The bank also did not tell the wife that her husband had encumbered their marital assets, despite her having requested that the private banker keep her abreast of her husband's financial activities. [read post]
9 Nov 2011, 7:03 pm
Mom likely did not intend for daughter to end up with all the money in her bank accounts. [read post]
13 Mar 2023, 10:15 am
The next Elizabeth Holmes is not going to get billions thrown at her. [read post]
26 Nov 2018, 6:19 am
In her speech DN states that “finishing the work on NPLs [non-performing loans] is at the top of our to-do list”. [read post]
27 Dec 2011, 11:42 am
Megan Henry alleges she was using a drive-through banking device at local Chase Bank branch when a door on the pneumatic tube system which transfers items into the building closed on her left hand. [read post]
2 Oct 2013, 10:26 am
If the joint account holder has a judgment entered against her, all the funds in the joint bank account can be attached and used to pay the judgment. [read post]
23 Mar 2023, 8:50 am
“Watkins’ actions helped obtain a level of public accountability and justice that may not have occurred without her inside knowledge. [read post]
9 Oct 2009, 5:33 pm
Presented here are some video extracts from Zusha's interview as O'Brien discusses what it was like, in the early eighties, to write Wilson's maternity leave policy there would be one in time for her to deliver her first child, and about how joining an all-boys club required her to learn to swear like the boys. [read post]
24 May 2019, 9:47 am
” In the 2018 dismissal, Judge Alison Nathan said the act of state doctrine barred her from examining the validity of Sudan’s official actions. [read post]
