Search for: "Bank of America, Inc."
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10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
23 Aug 2010, 5:00 am
DirecTV, Inc., ___ F.3d ___ (11th Cir. [read post]
19 Mar 2019, 6:57 pm
SAP America, Inc., No. [read post]
29 Mar 2019, 3:01 am
Panel members include: Sarah Duda, Esq., Assistant General Counsel, Cboe Global Markets Ted Tian, Esq., Master Agreements Negotiator, BP America, Inc. [read post]
25 Jan 2007, 6:41 pm
According to documents filed in the case, Rodham received the loans, before and after the pardons were granted, from United Shows of America, Inc., owned by Edgar Gregory and his wife, who had been convicted of defrauding several banks. [read post]
15 Mar 2012, 2:51 pm
Bank of America. [read post]
29 May 2009, 12:39 am
Bank of America Corp., 2-07-cv-00042(FLMD May 27, 2009, Order) (Magnuson, J.) [read post]
18 Mar 2014, 1:12 pm
They are fluent in several languages and have practiced law in Latin America, United States and Europe, in law firms such as Cleary Gottlieb, Sullivan & Cromwell and Linklaters. [read post]
21 Nov 2019, 8:44 am
Regulators Approve Biggest Bank Marriage Since the 2008 Financial CrisisCNN – November 20, 2019 The marriage of SunTrust and BB&T received the blessing of financial watchdogs on Tuesday, paving the way for the formation of America’s sixth-largest commercial bank. [read post]
3 Sep 2019, 10:18 am
The following witnesses will testify: Panel One Belinda Everette, Director, Housing Initiative, NAACP Houston Branch Judson Robinson III, CEO and Chair, Houston Area Urban League Hua Sun, Professor, University of Iowa John Wong, Founding Chair, Asian Real Estate Association of America Dedrick Asante-Muhammad, Chief, Race, Wealth, and Community, National Community Reinvestment Coalition Panel Two Noel Poyo, Executive Director, National Association of Latino Community Asset Builders Gary… [read post]
17 Feb 2012, 6:28 am
Liu Erh-Fei, China Country Executive with Bank of America Merrill Lynch, Augusto Lopez-Claros, Director of Global Indicators and Analysis with the World Bank, and Edward Ryan, Executive Vice President and General Counsel Marriott International, Inc. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin,… [read post]
18 Sep 2015, 3:00 am
However, the complaint did not implicate the Bank of America policy and the defendants agreed that the New Jersey State Health Benefits Program plan was a non-ERISA plan. [read post]
5 Jun 2017, 7:00 am
Span-America Medical Systems, Inc., No. 6:17-cv-01375 (D.S.C. [read post]
11 Jul 2018, 10:14 am
., Inc., 793 F.3d 1306, 1323 (Fed. [read post]
13 Sep 2011, 5:11 pm
This check was writen on a UST Development account at Chase Bank. [read post]
13 Dec 2010, 5:50 pm
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
19 Mar 2009, 8:34 am
And Bank of America? [read post]
18 Jan 2010, 1:57 pm
In return for the 80 percent equity, principal lenders, headed by Bank of America, will reduce MNG's existing debt to $165 million from its current approximate $930 million. [read post]
18 Aug 2009, 7:11 am
" (BMW Bank of North America v. [read post]
