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31 Aug 2009, 6:11 pm
Reader's Digest and its affiliates filed for bankruptcy protection on August 24, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:The Bank of New York MellonWilfrid Aubrey LLCThomas M. [read post]
14 Oct 2013, 7:34 am
The complaint was filed in the Southern District of New York; the case is number 1:13-cv-07173-RA. [read post]
22 Jun 2011, 10:03 am
The defendants then opened and maintained bank accounts in their own names and directed the IRS to send the refunds to those bank accounts. [read post]
16 Sep 2013, 10:02 pm
Gritzner sentenced Bowers-Danielson to 41 months of imprisonment for conspiracy to commit bank fraud and bank fraud charges. [read post]
17 Jun 2013, 6:25 am
For more information on this case, visit SEC Announces More Charges in Massive Kickback Scheme to Secure Business of Venezuelan Bank. [read post]
4 Aug 2012, 8:28 am
United Bank, Inc., Nos. 09-MD-02036-JLK, 1:11-CV-21472-JLK (S.D. [read post]
2 May 2023, 10:59 am
In the wake of his death, supporters gathered on streets in the West Bank in support and mourning of Adnan. [read post]
29 Mar 2007, 7:49 pm
They also filed a bankruptcy petition in the Southern District of New York to aid the Yugoslavian proceedings. [read post]
24 Aug 2013, 6:44 am
Based upon her testimony at the 341 meeting, and bank statements, it appeared Debtor omitted material information from her schedules, gave her mother a $1,000 gift within 90 days prior to filing, and withdrew $8854 from her accounts in the week before filing. [read post]
15 Apr 2011, 9:40 pm
Photo: Washington County Sheriff's Office SunFirst Bank was established just ten years ago and is a relatively small financial institution with four branches in southern Utah and approximately 50 employees. [read post]
13 Apr 2018, 12:54 pm
M&T Bank Corporation, and was filed in federal court in the Southern District of New York. [read post]
12 Jun 2012, 11:41 am
District Court for the Southern District of Indiana granted Salin Bank’s motion for summary judgment. [read post]
22 May 2013, 10:16 pm
As noted here, on March 29, 2013, Southern District of New York Judge Naomi Reice Buchwald substantially granted the motion to dismiss in the consolidated Libor-scandal antitrust litigation, and as discussed here, on May 13, 2013, Southern District of New York Judge Shira Scheindlin granted the motion to dismiss in the Libor-related securities class action lawsuit filed against Barclays. [read post]
12 May 2020, 7:51 pm
Cochran was indicted on multiple counts of wire fraud, bank fraud, aggravated identity theft, unlawful monetary transactions, bankruptcy fraud, and making a false oath in bankruptcy. [read post]
12 May 2020, 7:51 pm
Cochran was indicted on multiple counts of wire fraud, bank fraud, aggravated identity theft, unlawful monetary transactions, bankruptcy fraud, and making a false oath in bankruptcy. [read post]
30 Jun 2008, 6:48 am
TotonchiPublic Policy DirectorLaw Offices of the Southern Center for Human Rights83 Poplar Street, N.W.Atlanta, Georgia 30303404/688-1202 voice404/688-9440 faxstotonchi@schr.org [read post]
22 Apr 2009, 9:01 am
The mortgage was provided by IndyMac bank, which was later taken over by the Federal Deposit Insurance Corporation. [read post]
12 Apr 2007, 11:18 pm
Now, five years later, the United States is walling off its southern border and the aid boom is over. [read post]
28 Jul 2010, 8:56 pm
The Bank of New York Mellon Corp., No. 08-6060, 2010 WL 2643307 (S.D.N.Y. [read post]
3 Jan 2014, 4:39 pm
During probate, Elbert inventories Abel's estate and discovers that Abel owns (1) a $200k condo located in Almaden Valley, (2) a $200k bank account at Star One Credit Union, (3) $10k in Southern Company common stock and (4) a 2000 Honda Accord worth $10k according to Kelley Blue Book. [read post]
