Search for: "Southern Bank"
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28 Oct 2014, 6:09 am
[Southern District of Florida via How Appealing] [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
20 Apr 2014, 11:00 am
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
18 Aug 2015, 4:30 pm
(ReDSS & Samuel Hall Consulting, July 2015) [text via ReliefWeb]Forced Displacement and Mixed Migration in the Horn of Africa (World Bank & UNHCR, June 2015) [text]"Gendered Family Roles and Expectations in Transnational Somali Refugee Families: An Exploratory Multiple-Site Study," International Journal of Child, Youth & Family Studies, vol. 5, no. 2 (2014) [open access] Protection from Xenophobia: An Evaluation of UNHCR's Office for Southern… [read post]
31 Aug 2006, 2:13 am
District Court for the Southern District of Florida ruled that James Kehoe had to demonstrate actual damages before obtaining monetary compensation under the Drivers Privacy Protection Act. [read post]
17 May 2011, 7:18 am
The largest portion of the current southern Florida housing market continues to be distressed sales. [read post]
23 Jun 2009, 12:00 pm
MDL No. 2058, In re Bank of Am. [read post]
17 Apr 2008, 12:14 pm
The lenders included Nordstrom Federal Savings Bank, Macy's and GE Money Bank. [read post]
26 Jan 2012, 3:23 am
Regis luxury resort in Southern California, caused people to take to the streets, outraged that a company recently bailed out by the taxpayers would be allowed to pay out what appeared to be extravagant bonuses. [read post]
7 Jan 2011, 1:27 am
In a January 5, 2011 order, Southern District of New York Judge Paul Crotty granted the defendants’ motions to dismiss the consolidated Barclays Bank subprime-related securities class action lawsuit. [read post]
4 Apr 2008, 6:00 am
In some cases, Castillo's associates needed duffel bags to carry the cash out of local banks. [read post]
13 May 2014, 10:57 am
Wifredo Ferrer, United States Attorney for the Southern District of Florida; George L. [read post]
31 Mar 2009, 4:03 am
As the investment banks that underwrote and issued the ARS began to collapse, so did the ARS market. [read post]
16 Apr 2012, 6:21 am
In England and Wales, banks and supermarkets are selling consumer legal services, but don't expect to see anything similar in the US anytime soon. [read post]
2 Apr 2014, 8:03 am
Bowe and Johnson also promoted the scheme by deceiving and attempting to deceive lenders into believing that some borrowers held assets at an investment company, known as Mutual Southern Investments. [read post]
19 Nov 2019, 8:54 am
Attorney for the Southern District of New York announced the arrest of Professor Bruce Bagley of the University of Miami on charges of conspiracy to commit money laundering and money laundering. [read post]
19 Nov 2019, 8:54 am
Attorney for the Southern District of New York announced the arrest of Professor Bruce Bagley of the University of Miami on charges of conspiracy to commit money laundering and money laundering. [read post]
12 Jul 2010, 2:02 am
I’d recognize Bank of America anywhere. [read post]
7 Jun 2011, 12:32 pm
Walletpop.com recently provided some tips for people dealing with life after bankruptcy in Southern California. [read post]
20 Jan 2009, 3:29 am
The Southern District dismissed the case for lack of subject matter jurisdiction.On appeal, the Second Circuit affirmed, holding that, although the American subsidiary sent allegedly false financial information to the Australian bank, it was ultimately the responsibility of the bank to verify and properly disclose this information. [read post]
