Search for: "Southern States Bank"
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25 Jun 2009, 9:02 pm
Attorney for the Southern District of Florida. [read post]
9 Sep 2021, 4:38 pm
Lake Mendota has been called "the most studied lake in the world," with the UW–Madison Center for Limnology resting on its southern bank.... [read post]
15 Oct 2018, 9:20 am
Owners of Southern California Thai restaurants have been cited for Los Angeles wage theft, allegedly depriving workers of more than $1 million in wages, according to state labor regulators. [read post]
1 Oct 2014, 7:17 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
19 Nov 2009, 8:00 am
Our skilled fraud defense attorneys have defended client both in Federal and State court. [read post]
27 Apr 2016, 4:35 am
But the court disagreed, stating that although such information is confidential, it is not privileged from discovery. [read post]
27 Apr 2016, 4:35 am
But the court disagreed, stating that although such information is confidential, it is not privileged from discovery. [read post]
24 Aug 2011, 12:01 pm
Attorney Preet Bhahara indicated at the time that other banks might be in the targets of similar lawsuits. [read post]
13 May 2014, 10:57 am
Wifredo Ferrer, United States Attorney for the Southern District of Florida; George L. [read post]
4 Aug 2011, 4:53 pm
Bain; Issued: 6/10/11 – PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 – PDF First International Bank, Plano, TX; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
10 Jun 2010, 3:09 am
District Court for the Southern District of Florida. [read post]
18 May 2016, 8:25 am
On May 16, 2016, Breitburn Energy Partners LP and certain of its affiliates (collectively, “Breitburn” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
19 Aug 2008, 3:02 pm
A group of Merrill Lynch entities (Merrill Lynch) recently filed a motion to dismiss a securities class action pending in United States District Court for the Southern District of New York. [read post]
8 Feb 2010, 3:43 pm
In 2008, the United States District Court for the Southern District of New York had made headlines in the same case when it decided to allow French, Dutch, and British investors to be included in the class. [read post]
22 Mar 2007, 7:55 am
The violent incident marks the fifth time in just a few months that Border Patrol agents have come under fire along the southern border by Mexicans, either trying to smuggle illegal immigrants or drugs into the United States. [read post]
25 Sep 2013, 1:08 am
In the wake of Judge Buchwald’s decision, other claimants have opted to file their Libor manipulation claims in state court, alleging state law claims (as shown for example here), or to try to proceed on other legal theories – for example, under the federal securities laws. [read post]
16 Oct 2008, 1:00 pm
The Southern District has room on the docket, the panel said, and it's already home to two of the lawsuits. [read post]
9 Nov 2012, 5:30 am
And not just any settlement; Wells Fargo is referring to the infamous “Robo-signing” “deal” among the US government, state attorneys general, and several of the notable “too big to fail” big banks, including Wells Fargo. [read post]
