Search for: "Bank of America, Inc."
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23 Sep 2008, 10:52 pm
The agency had already been looking into allegations concerning Lehman and AIG.People familiar with the matter said that other companies under FBI investigation include IndyMac Bancorp Inc. and Countrywide Financial Corp., which has since been bought by Bank of America Corp.FBI Director Robert Mueller, testifying in Congress last week, pledged to ``pursue these cases as far up the corporate chain as necessary to ensure those responsible receive the justice they… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
22 Dec 2009, 1:52 pm
Merrill Lynch Pierce, Fenner & Smith Inc. was acquired by the Bank of America last year and is now a wholly owned subsidiary of that Bank. [read post]
14 Nov 2009, 5:15 pm
A scene from “Marijuana Inc.: Inside America’s Pot Industry” included a mini-tour of Oaksterdam University, which promotes itself as the first cannabis college, providing entrepreneurs with the “highest quality training” to enter California’s burgeoning marijuana dispensary business. [read post]
23 Jun 2015, 12:13 pm
Bank of America approved the short sales. [read post]
15 Sep 2016, 10:00 pm
CLS Bank Int'l, 134 S. [read post]
29 Nov 2011, 7:58 am
Today, the company’s focus on unparalleled customer service has made it the largest, single-site RV dealership in North America. [read post]
4 Aug 2012, 9:30 am
OfficeMax North America, Inc., 11-CV-0947-YGR (N.D. [read post]
30 May 2013, 11:30 am
Bank of America Corporation, 375 S.W.3d 322 (2012) [read post]
15 Jan 2013, 11:21 pm
In 1935 in Bank of America, etc. [read post]
29 Jul 2014, 10:39 am
Category: Recent Decisions;Contract Law Opinions Body: SC19174 - Saint Bernard School of Montville, Inc. v. [read post]
8 Feb 2017, 9:33 am
CLS Bank Int’l, CRISPR-Cas9 will no longer be eligible for patent protection in America. [read post]
4 Feb 2014, 3:59 am
Hyundai Motor America, Inc., 271 S.W.3d 178, 192, fn. 11 (Tenn. [read post]
29 Mar 2012, 4:25 pm
The lawsuit blamed the company and Bank of America's Merrill Lynch unit for passing along expenses and high fees that were unreasonable to some two million workers. [read post]
29 Nov 2018, 11:58 am
The instruction sheet directed applicants to submit the agreement either by regular mail or expedited delivery to The Educational Resources Institute, Inc. [read post]
8 Jun 2020, 12:36 pm
Bank of America Corp. [read post]
13 Mar 2023, 8:01 am
”That disagreement and the resulting controversy creates reputational, legal, and financial risk, the group claimed, not just for Apple, but for other companies, including Bank of America, American Express, Verizon and others, according to the group’s proxy filing. [read post]
4 Jun 2014, 9:04 am
Winners and losers With an admission of guilt by a Citigroup (or a Bank of America or a Credit Suisse or another financial institution), unhappy investors would not have to prove wrong-doing. [read post]
8 Sep 2011, 4:17 pm
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
22 Dec 2008, 9:41 pm
Entertainment, Inc., together with Deutsche Bank Trust Company Americas, Merrill Lynch Capital Corp., the Pension Benefit Guaranty Corp., Vertis, Inc. and the Washington-Baltimore Newspaper Guild Local 32035. [read post]
