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2 Apr 2014, 8:03 am
., 56, Jonesboro, Georgia, was sentenced by Chief United States District Judge James C. [read post]
27 Mar 2014, 1:56 pm
” Citing a Federal Court decision from Georgia also involving BancInsure, the Court wrote: “The [Georgia] court noted that the ‘insured v. insured’ exclusion and the regulatory exclusion overlap when a regulatory agency brings an action as a receiver, but that removing the regulatory exclusion did not affect the application of the ‘insured v. insured’ exclusion. [read post]
24 Mar 2014, 9:35 am
National Australia Bank, Zivotofsky v. [read post]
20 Mar 2014, 4:13 pm
Stephen Richard Colson, 48, Biloxi, Mississippi, pled guilty in federal court on March 19, 2014, to falsifying, concealing, and covering up material facts in connection with a scheme to defraud two banks and the Bankruptcy Court in violation of Title 18 Section 1001. [read post]
15 Mar 2014, 10:00 pm
They’ll also donate 18,720 jars of peanut butter valued at $56,160 to the Atlanta Community Food Bank. [read post]
12 Mar 2014, 4:42 am
Habersham Bank of Clarkesville, Georgia failed on February 18, 2011. [read post]
3 Mar 2014, 8:53 am
., 53, Conyers, Georgia, made his initial appearance in federal court on charges of making false statements to a bank to obtain a mortgage loan and conspiring to obstruct an investigation into his real estate transactions by the U.S. [read post]
18 Feb 2014, 4:06 am
Freeman has been lead trial counsel in jury trials all over Georgia from Federal District Court in Atlanta to smaller Superior Courts in the remote corners of our State. [read post]
18 Feb 2014, 4:06 am
Freeman has been lead trial counsel in jury trials all over Georgia from Federal District Court in Atlanta to smaller Superior Courts in the remote corners of our State. [read post]
12 Feb 2014, 9:25 am
Against Christ Church in Savannah, Georgia, GA; Bishop of the Episcopal Diocese of Georgia, Inc., The Episcopal Church, et al. v. [read post]
8 Feb 2014, 3:00 am
By August of 2012 loans were in default and bank management started asking questions about the fraudulent accounts. [read post]
The Paramount Interest in Seeing that Patent Monopolies . . . are Kept Within their Legitimate Scope
31 Jan 2014, 5:05 am
Cir 2013) (Judge Dyk); CLS Bank Intern. v. [read post]
28 Jan 2014, 1:20 am
To begin with, the Federal District Courts pursuant to Title 28 U.S.C. [read post]
24 Jan 2014, 12:57 am
The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
24 Jan 2014, 12:57 am
The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
17 Jan 2014, 8:11 am
Multiple investors from North Carolina, South Carolina, Georgia, and California also appeared and spoke out against Webb at the hearing. [read post]
17 Jan 2014, 5:49 am
” City National Bank v. [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
12 Jan 2014, 11:48 pm
Background Integrity Bank of Alpharetta, Georgia was one of the first banks in Georgia to fail as part of the current bank failure wave when it was closed on August 28, 2008. [read post]
8 Jan 2014, 5:29 am
This post examines an opinion a federal District Court judge in Georgia recently issued in a civil case: Sneed v. [read post]
