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27 May 2008, 2:26 pm
A May 7 Secret Service search warrant affidavit (.pdf) says Largent tried the same thing with Google's Checkout service, accumulating $8,225.29 in eight different bank accounts at Bancorp Bank. [read post]
20 May 2008, 4:40 am
Fifth Third Bancorp disclosed its related loss last month in a lawsuit against the firms that [...] [read post]
6 May 2008, 4:50 pm
Yet, if the plaintiff's mark and business match the litany of strength that the court offers ("ranked fourth in the nation among community bank holding companies and thrifts for outstanding performance," "In June of 2006, Plaintiff was ranked as Florida's Top Performing Community Bank for the second consecutive year, and was also ranked among the nation's top performing bank holding companies," "In June of this year, American Bankers… [read post]
26 Apr 2008, 4:42 pm
By Eric Goldman Orion Bancorp Inc. v. [read post]
14 Apr 2008, 9:02 am
Both AFSCME and CtW are campaigning against directors at Seattle-based banking firm Washington Mutual. [read post]
10 Apr 2008, 3:36 pm
Fifth Third Bancorp and KeyCorp are interested.. [read post]
17 Mar 2008, 8:12 pm
This one was in favor of Washington Mutual and holders of "litigation tacking warrants" (LTWs) issued by the former Dime Bancorp, which Wamu acquired. [read post]
14 Feb 2008, 8:51 am
DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
16 Dec 2007, 9:37 am
Arlen Specter, R-Pa., serves on Bancorp's board. [read post]
2 Dec 2007, 10:39 pm
Bank, a U.S. [read post]
23 Nov 2007, 6:12 am
Bank Warns of Identity Fraud InvestigationEmployee May Have Released Commerce Bancorp Customer Data
"Some customers of the New Jersey-based Commerce Bancorp have received notification from the bank that their identities may be compromised. [read post]
21 Nov 2007, 4:37 am
Old National Bancorp [read post]
5 Nov 2007, 9:31 pm
Old National Bancorp was simply following the trend. [read post]
26 Oct 2007, 4:48 am
Commerce Bancorp said Thursday that the Securities and Exchange Commission was investigating insider dealings at the company in a reprise of a probe by federal bank regulators that led to the ouster in June of founder Vernon W. [read post]
4 Oct 2007, 1:27 am
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Lawyers on Major Transactions
Thursday, October 4, 2007
By Tyrone Richardson
"Canadian-based TD Bank Financial Group has agreed to purchase New Jersey-based Commerce Bancorp Inc. for $8.5 billion in cash and stock. [read post]
3 Oct 2007, 5:21 am
Commerce Bancorp agreed to accept an $8.5 billion offer from Toronto-Dominion Bank on Tuesday, three months after the removal of its maverick founder, Vernon W. [read post]
2 Oct 2007, 9:21 am
In other words, if he cleans up whatever mess he's made, even willful and reckless behavior may be forgiven.Similar kindness crops up in another deal Michelle Leder recently wrote about at Footnoted: President Richard Wohl's yummy contract with Indymac Bank (whose publicly traded holding company is Indymac Bancorp, Inc. [read post]
25 Sep 2007, 6:24 pm
’s and Cascade Bank’s motion for preliminary injunction against Issaquah Community Bank, Capital Bancorp, Ltd., and Robert Ittes. [read post]
25 Aug 2007, 9:41 am
Old National Bancorp (see ILB entry here). [read post]
