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15 Mar 2012, 1:33 am
As discussed here (scroll down), on June 10, 2010, Southern District of New York Judge Barbara Jones denied the remaining defendants’ motion to dismiss. [read post]
8 Jul 2013, 9:11 am
Indianapolis, Indiana -- The Southern District of Indiana denied a motion by Wine & Canvas Development, LLC for default judgment and instead dismissed claims against Rachael Roberts and all defendants for lack of personal jurisdiction. [read post]
17 Nov 2014, 7:08 am
John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme that ended with the bankruptcy of the company, in which investors and banks collectively lost more than $110 million. [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
2 Mar 2022, 11:54 am
Attorney’s Office for the Southern District of New York. [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank, NA, Case No. 11 Civ. 738 (S.D. [read post]
17 Nov 2015, 7:17 am
This situation arose in a decision last year from Southern California. [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
15 Jun 2012, 8:01 am
The National Agriculture Law Center and Banks Law Firm, PLLC will be having a free webinar on Thursday, June 21, 2012 from 12-1pm ET on crop insurance’s applicability to the agriculture industry in “the south”. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
21 Mar 2014, 8:37 am
Wigginton, United States Attorney for the Southern District of Illinois, announced today that The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Ranley R. [read post]
25 Jun 2012, 11:29 am
Per the allegations, Elias obtained personal information from bank customers, including SSNs, birthdays, etc, to log into their banks online. [read post]
10 Jun 2009, 6:15 am
Howard | Nassiri LLP has an active practice in mortgage loan modifications, serving homeowners throughout Southern California. [read post]
15 Mar 2010, 3:50 am
(OPY) cannot compel Deutsche Bank AG (DB) to participate in arbitration over US Airway’s (LCC) purchase of now illiquid auction rate securities, the U.S. [read post]
6 Feb 2014, 7:58 am
The two men created PPA in 1999 to purchase, renovate, operate, and resell or refinance apartment complexes in Southern California and Arizona. [read post]
2 Nov 2009, 9:28 pm
This is the story of how IndyMac offered a homeowner in the Inland Empire region of Southern California four separate trial loan modifications over the past six months. [read post]
