Search for: "Southern States Bank"
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5 Jun 2009, 4:41 am
First Fidelity Bank, N.A., 935 F. [read post]
22 Oct 2007, 8:50 am
Weather Patterns and Drought: Severe drought conditions in several southern states and in large areas of the west are prompting new concerns about possible water shortages. [read post]
12 Jan 2011, 12:38 am
National Australia Bank to claims under the Securities Act of 1933, and that for the first time rejects the "U.S. listing" theory by which plaintiffs in many cases had hoped to contain Morrison, Southern District of New York Judge Deborah Batts granted defendants’ motions to dismiss in the RBS subprime-related securities class action lawsuit. [read post]
14 Mar 2012, 1:02 am
Southern Trial Lawyers Association. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
14 May 2014, 8:23 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
12 Apr 2020, 6:05 am
Barclays Bank PLC. [read post]
14 Nov 2010, 6:01 am
State Attorney for the Southern District of Florida and now the Miami-Dade County state attorney – have formed mortgage fraud units and are aggressively pursuing cases all over the state.Lenders who participated in predatory lending practices are also being scrutinized, with more consumers filing suit under the nation’s consumer protection laws, saying they have been victims of misrepresentation.Last November, Florida Attorney General Bill McCollum told… [read post]
18 Dec 2014, 7:52 am
United States Attorney A. [read post]
21 Jun 2009, 6:12 am
The Court stated that whether or not the claims of the petitioners are subordinated, they represent a liability or "financial obligation. [read post]
6 Nov 2012, 11:11 am
On October 15, a landmark lawsuit was filed in the United States District Court for the Southern District of New York against Morgan Stanley for facilitating the production of risky loans that targeted African-American borrowers. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [read post]
17 Sep 2017, 2:57 pm
WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
27 Aug 2016, 10:00 am
utm_source=weekly+news&utm_medium=email&utm_term=state+audit&utm_content=20160828&utm_campaign=fiscal+oversightBorough of Manhattan Community College - Controls over bank accountshttp://osc.state.ny.us/audits/allaudits/093016/15s93.pdf? [read post]
22 May 2018, 10:31 am
Bank, 527 U.S 627, 636 (1999). [read post]
22 Aug 2017, 9:10 am
THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
27 Jan 2022, 4:08 pm
Stanford’s Professor Nora Freeman Engstrom discusses the lawsuit filed recently in the Southern District of New York by Upsolve, a legal technology nonprofit, against the State of New York. [read post]
26 Feb 2010, 6:00 am
Consequences of theft crimes include jail or state prison time, probation, hefty fines, and full victim restitution resulting from the personal damage to the victim. [read post]
17 Dec 2009, 6:00 am
Embezzlement can have serious consequences including state prison time depending on the amount money or value of the item or items embezzled. [read post]
