Search for: "Bank Defendants"
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25 Apr 2023, 6:46 am
The complaint alleges that notwithstanding these adverse developments, the defendants continued to reassure investors. [read post]
18 Feb 2014, 5:22 pm
(Swiss Banking Ombudsman.)Related posts: SEC Affirms Role of NASD Ombuds; Securities Broker-Dealers Indicate Dissatisfaction with FINRA Ombuds; FINRA Directors Defend Ombuds Program; Bank Regulators Relying on Ombuds to Ensure Consistency; New Canadian Banking Ombuds Named; Financial Regulatory Reform Will Create New Ombuds Programs; AMF Ombuds Resolves Conflicts in the French Financial Sector. [read post]
11 Nov 2019, 1:43 pm
The defendant was charged with numerous crimes, including possession of a grenade that was not registered, armed bank robbery, and use of a firearm during arson and armed bank robbery. [read post]
29 Feb 2012, 12:28 am
Womble Carlyle represents one of the individual defendants in the Integrity Bank case. [read post]
26 Nov 2019, 10:32 am
Roberto Perez, is entertaining:If this were an Encyclopedia Brown mystery, it might be called The Case of the Polite Bank Robber.1 Without any weapons, Defendant-Appellant Roberto Arturo Perez calmly walked into two different banks. [read post]
10 Feb 2019, 4:14 am
The Court joined other Circuits (citing the Seventh and Tenth) and held that a defendant cannot be criminally liable for conspiring with a government informant. [read post]
6 Mar 2013, 5:54 am
The district court judge noted that to prove a conspiracy to commit bank fraud, the Government must establish the following two elements: (1) that two or more persons entered into the alleged agreement to commit bank fraud, and (2) that the defendant knowingly and willfully joined in the agreement. [read post]
7 Jun 2017, 12:14 pm
U.S. appeals court overturns Baltimore bank-robbery conviction, saying detectives coerced the defendant into making ultimately incriminating statements. [read post]
15 Aug 2007, 4:45 am
Senator Christopher Dodd, who heads the Senate Banking Committee, joined a number of lawmakers and officials of both parties Tuesday in calling on the Bush administration not to side with defendant companies in a Supreme Court case that could determine the fate of a separate Enron lawsuit. [read post]
31 Jul 2012, 1:23 am
(There are actually 21 named defendants, as multiple related corporate entities have been named as defendants for certain of the Libor setting banks.) [read post]
21 Nov 2012, 12:53 am
In the absence of other considerations, the defendants in the West Virginia lawsuit could have significant statute of limitation. [read post]
8 May 2010, 5:30 am
First Bank v. [read post]
8 Mar 2012, 12:04 am
The complaint names nine individuals as defendants, seven director defendants and two officer defendants. [read post]
1 May 2010, 8:15 am
The billionaire defended the investment bank at Berkshire Hathaway's annual shareholder meeting, saying he felt little sympathy for firms he thought didn't do enough of their own diligence in investing in a complex debt instrument. [read post]
24 Mar 2014, 3:58 pm
Here, defendant-bank admitted that: it, or one of its subsidiaries, was a shareholder in at least one entity controlled by P1 and that defendant-bank had officers dedicated to maintaining a relationship with P1, both globally and in specific branch offices in Parma, Italy, and at defendant-bank NY; AC and LP at P1's headquarters in Parma and GB at defendant-bank NY communicated with P1's senior officers, including the chief… [read post]
23 Apr 2015, 10:38 am
Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
27 Dec 2012, 11:09 am
This time, the banks are in the role of defendants in Florida foreclosure lawsuits filed in the bottle necked Florida judicial system. [read post]
15 Nov 2012, 12:32 am
According to a November 13, 2012 press release from their defense counsel (here), the five bank officer defendants in an action the FDIC filed against them as the failed bank’s receiver have settled the case for an assignment to the agency of their rights under the bank’s D&O insurance policy. [read post]
10 Dec 2010, 5:15 am
"[The SEC] claims that defendants William Wise, Kristi Hoegel and others hoodwinked 375 investors by selling them 'self-styled 'certificates of deposit' that promised returns "up to 321 percent higher than legitimate bank-issued CDs," according to the Courthouse News Service. [read post]
23 Jun 2014, 8:45 am
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
