Search for: "Southern States Bank"
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27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
1 Jul 2013, 6:50 am
They are renowned for their natural beauty, as the spectacular terraces that cascade down the slopes of the towering Ailao Mountains to the banks of the Hong River. [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]
10 Mar 2017, 5:35 am
He stated he was fired because he disclosed the bank’s federal and state law violations to federal regulators. [read post]
8 Jul 2014, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
25 Oct 2012, 12:20 pm
Bank of America, N.A. [read post]
3 Nov 2009, 7:21 pm
., a leading provider of financing to small businesses and middle market companies, filed for bankruptcy in the United States Bankruptcy Court for the Southern District of New York. [read post]
8 Jan 2018, 4:30 am
Greenberg as the United States Attorney for the Southern District of Florida on December 29, 2017. [read post]
25 Oct 2013, 9:03 pm
This program seems to admit a large variety of offenders and doesn’t seem to exclude violent crimes (such as bank robbery) or drug sales. [read post]
12 Mar 2009, 12:10 pm
Bernard Madoff pled guilty this morning to all charges in the criminal complaint against him in the Southern District of Georgia and United States District Judge Denny Chin accepted the plea, as reported at the Wall Street Journal Law Blog and elsewhere. [read post]
16 May 2016, 12:45 pm
On May 11, 2016, Linn Energy, LLC and certain of its affiliates (collectively, “Linn Energy” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Victoria Division. [read post]
4 Aug 2012, 8:28 am
United Bank, Inc., Nos. 09-MD-02036-JLK, 1:11-CV-21472-JLK (S.D. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
2 May 2023, 10:59 am
In the wake of his death, supporters gathered on streets in the West Bank in support and mourning of Adnan. [read post]
20 May 2008, 9:43 am
On May 5, 2008, the United States District Court for the Southern District of New York issued an interesting opinion in Adelphia Recovery Trust v. [read post]
18 Apr 2013, 11:16 am
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
23 Feb 2007, 10:45 am
Become governor of a small Southern state. 2. [read post]
28 Jan 2014, 8:07 am
Stewart, United States Attorney for the Southern District of Ohio; Kevin R. [read post]
6 Mar 2013, 11:35 am
A recent case from the district court for the Southern District of Ohio looks at the events that triggered a bank’s duty to save particular data considered relevant by its opponent and the consequences of its failure to stop the routine purging of that data on a timely basis. [read post]
12 Mar 2008, 1:48 pm
Morrison, Acting United States Attorney for the Southern District of Indiana, announced that ANN GEYMAN, 54, Madison, was sentenced to 48 months imprisonment today by U.S. [read post]
