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22 Oct 2012, 10:05 am
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
12 Sep 2012, 7:00 am
Reports suggest that China’s banking regulator has told banks to increase lending to “better qualified” financing vehicles. [read post]
5 Sep 2012, 8:28 am
Opponents of the race-conscious policies of the 1860s apparently subscribed to the same view as Chief Justice John Roberts, who wrote in Parents Involved in Community Schools v. [read post]
5 Sep 2012, 5:39 am
Similarly, it is difficult to tell if my own opinions are based on being American, or Southern (I was born and live in Georgia), or both. [read post]
4 Sep 2012, 1:34 am
Earlier in August, a judge in the Middle District of Florida, ruled in the FDIC’s failed bank lawsuit relating to the failed Florida Community Bank of Immokalee, Florida, that under Florida law directors cannot be held liable for ordinary negligence, as discussed here. [read post]
25 Aug 2012, 10:18 pm
On 25 January 1989, a federal grand jury in the United States District Court for the Southern District of Florida returned a three-count superseding indictment against defendant-appellant charging him with mailing a threatening communication with intent to extort a thing of value in violation of 18 U.S.C. [read post]
25 Aug 2012, 5:33 am
Have you been accused of operating a marijuana grow house? [read post]
21 Aug 2012, 5:15 pm
Patricia Ervin also structured deposits into Southern Realty’s bank account in an effort to evade federal currency reporting requirements. [read post]
20 Aug 2012, 1:57 am
FDIC’s Slow Failed Bank Lawsuit Filing Pace Continues: Almost exactly a month ago, I noted that the FDIC seemed to have broken the apparent lull in failed bank lawsuit filings, when if filed two lawsuits in quick succession. [read post]
17 Aug 2012, 1:54 am
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) 1:12-cv-04205 in S.D.N.Y., Community Bank & Trust v. [read post]
14 Aug 2012, 2:00 am
National Australia Bank, 130 S. [read post]
14 Aug 2012, 2:00 am
National Australia Bank, 130 S. [read post]
10 Aug 2012, 5:49 am
Take a look at southern Europe. [read post]
10 Aug 2012, 1:28 am
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts, as the short sellers who tried to sue Porsche in the Southern District of New York found out—their prior federal court securities suit was dismissed on the basis of Morrison. [read post]
9 Aug 2012, 11:38 am
In addition, to organize the national dialogue, President Hadi has appointed a committee with representatives from political parties, youth groups, women’s organizations, the southern movement and Houthi oppositionists in the north. [read post]
31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
30 Jul 2012, 12:46 am
Early on, these cases looked like they may have legs, particularly after a judge in the Southern District of Ohio denied the motion to dismiss in the shareholder suit filed against Cincinnati Bell and certain of its directors and officers after the company experienced a negative say on pay vote. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
27 Jul 2012, 12:08 pm
District Court in the Southern District of New York, the plaintiff is a black man who worked at Cantor Fitzgerald for four years, ending in the summer of 2008. [read post]
