Search for: "First United Security Bank, Inc."
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10 Apr 2013, 5:47 am
PCCare247 Inc., that service via Facebook is an acceptable alternative means of serving court documents on foreign defendants. [read post]
8 Apr 2013, 2:54 am
Gelman appealed to the Appellate Division, First Department, which by a 3-2 vote reinstated Gelman’s claim for breach of contract (read here). [read post]
21 Mar 2013, 6:50 am
Chris Young, who was hired by Credit Suisse Group AG in 2010 to lead the bank's takeover-defense unit, says bankers in this role get access to senior executives because of the "existential" threat presented by activists. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
26 Feb 2013, 9:04 pm
CGB Enterprises, Inc. [read post]
23 Feb 2013, 5:00 pm
This trend is illustrated by the FTC’s announcement this week of its first settlement with a mobile device manufacturer. [read post]
25 Jan 2013, 6:50 am
Second, the Bureau secured another guilty plea in the ongoing air cargo price-fixing cartel investigation. [read post]
10 Jan 2013, 1:21 pm
July 31, 2013 is the deadline for reporting and payment of the first fee payment required by these provisions. [read post]
3 Jan 2013, 12:58 pm
Int’l Grp., Inc. [read post]
27 Dec 2012, 1:25 pm
The Federal Reserve Bank of Boston issued a paper in November discussing the security features of different mobile payment options as well as consumer risks and mitigation options. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
19 Oct 2012, 12:15 pm
This could lead to further litigation against the banks and investment firms that sold mortgage securities if the ability to foreclose on home mortgages is not what it was portrayed to be in the documents used to sell the securities in the first place. [read post]
18 Oct 2012, 9:12 am
; $275 million loan guarantee to California's Calisolar Inc. [read post]
2 Oct 2012, 2:35 am
State of California and Syncora Guarantee Inc. v. [read post]
26 Sep 2012, 1:42 am
In addition, as noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
12 Sep 2012, 2:55 am
AvMed, Inc., No. 11-13694 (11th Cir. [read post]
10 Sep 2012, 6:26 pm
WYNDHAM VACATION RESORTS, INC., Appellant, v. [read post]
10 Sep 2012, 5:37 pm
" A quick search on Florida’s Division of Corporations website yielded a “Fun Club USA Inc. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
