Search for: "Southern States Bank"
Results 621 - 640
of 3,105
Sorted by Relevance
|
Sort by Date
19 Sep 2014, 8:12 am
Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
4 Dec 2014, 9:04 am
Nevertheless, it discussed at length the question of indivisibility in a property purchase/bank loan context, as noted above. [read post]
9 Jul 2010, 3:25 pm
The following statement was issued today by the law firm of Barroway Topaz Kessler Meltzer & Check, LLP: Notice is hereby given that a class action lawsuit was filed in the United States District Court for the Southern District of New York on behalf of purchasers of the securities of China North East Petroleum Holdings Limited (NYSE Amex: NEP) ("China North" or the… [read post]
24 Oct 2013, 12:42 am
However, a recent decision in the Southern District of New York could put a damper on overseas whistleblowing. [read post]
30 Sep 2010, 12:07 pm
The charges, filed in the Southern District of New York, are the culmination of a year-long investigation, dubbed Operation ACHing mules. [read post]
14 Jul 2013, 3:37 pm
United States v. [read post]
4 Apr 2014, 8:32 am
United States Attorney Laura E. [read post]
3 Oct 2022, 7:00 am
The California state sales tax rate is currently 6%. [read post]
24 Nov 2009, 12:05 am
However, BlueHippo has continued to face class action suits and suits by state attorneys general. [read post]
30 Jul 2018, 3:55 pm
” Subsequently, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
16 Apr 2012, 8:30 am
District Court for the Southern District of Florida and the U.S. [read post]
8 Oct 2013, 6:31 am
Today, MLB removed the action to the Southern District of New York. [read post]
20 Jul 2011, 8:12 am
Zainladin would use bank accounts to mask his illegal activity and would withdraw $10,000 and below, allegedly avoiding bank reporting requirements, to pay his boosters. [read post]
30 Oct 2018, 5:01 am
Shortly after AlibabaCoin’s initial coin offering on April 2, Alibaba filed suit in the Southern District and obtained a temporary restraining order barring the named defendants from making misleading use of Alibaba’s protected marks in the United States. [read post]
13 Jul 2011, 8:55 am
And banks and lenders are helping very few homeowners modify their loan or avoid foreclosure in Los Angeles. [read post]
17 Jul 2023, 9:00 am
This allows mortgage companies and banks to give loans with more liquid cash available. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
8 Jul 2012, 12:11 am
Such competition-stifling rules are not unheard of in the United States. [read post]
13 Sep 2013, 2:27 pm
In an apparent case of first impression, Judge Harold Baer of the United States District Court for the Southern District of New York, denied defendants’ motion to compel the arbitration of a collective and class action for overtime pay filed by financial advisors under the Fair Labor Standards Act (“FLSA”) and the New York Labor Law (“NYLL”). [read post]
25 Jul 2011, 1:39 pm
Attorney’s Office Southern District of Texas on July 25, 2011 released the following: “HOUSTON— Harvard H. [read post]
