Search for: "GEORGIA FEDERAL BANK"
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18 Jan 2013, 2:03 pm
., and other individuals were ordered to pay over $13 million after a California federal court granted the SEC’s summary judgment motion. [read post]
9 Jan 2013, 4:29 am
Because like most other attorneys representing injured workers, Georgia lawyers work on a contingency basis, getting a percentage of a workers' indemnity award.This irony was made even more poignant when, as also reported in WorkCompCentral this morning, a disbarred Georgia claimants' attorney admitted in federal court on Tuesday that he pocketed $2.5 million of his clients' money for personal use.According to the story, Miles Lamar Gammage of Cedartown, Ga., admitted to… [read post]
8 Jan 2013, 12:09 pm
Against Christ Church in Savannah, Georgia, GA; Bishop of the Episcopal Diocese of Georgia, Inc., The Episcopal Church, et al. v. [read post]
3 Jan 2013, 12:28 am
But the approximately 80 failed banks in Georgia represent only about 18 percent of the total number of bank failures, so the level of failed bank litigation in Georgia is disproportionately high. [read post]
20 Dec 2012, 3:21 pm
To have the best chance of seeking remedies under the federal CFAA, only give employees access to company networks on a need-to-know basis. [read post]
20 Dec 2012, 3:21 pm
To have the best chance of seeking remedies under the federal CFAA, only give employees access to company networks on a need-to-know basis. [read post]
17 Dec 2012, 4:00 pm
The defendants, from Alabama and Georgia, are facing charges of bank fraud, identity theft and wire fraud. [read post]
25 Nov 2012, 11:37 am
More than a MILLION DOCUMENTS were FORGED or falsified over a SIX YEAR period of time, and a woman named Lorraine from Alpharetta, Georgia “concealed the practice” from LPS? [read post]
20 Nov 2012, 2:05 pm
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
10 Nov 2012, 7:44 am
According to the Chicago Tribune, Dylan Dougherty Stanley, the third Florida sibling involved in a multistate crime spree and manhunt last year pled guilty to federal bank robbery and firearms charges in Georgia. [read post]
1 Nov 2012, 9:02 am
Federal prosecutors are going after Bank of America and its subsidiary, Countrywide, for what it says were brazen and widespread mortgage fraud abuses perpetuated against the government and taxpayers. [read post]
25 Oct 2012, 2:14 am
In what is as far as I know the first decision on this issue as part of the coverage litigation arising out the current bank failure wave, the federal court in Puerto Rico has ruled that the I v I exclusion in the D&O insurance program of the failed Westernbank of Mayaguez, Puerto Rico does not preclude coverage for the FDIC’s claims against the failed bank’s former directors and officers. [read post]
19 Oct 2012, 7:15 am
Top stories today via @jj_korbee @sas_robin More than $400,000 stolen from Burlington, Washington city bank account; other accounts compromised http://ow.ly/2sFngC Ediscovery and DataProtection Daily is out! [read post]
15 Oct 2012, 5:49 am
Alabama court rules woman cannot adopt same-sex partner's child Walmart Employees Threatening A Strike For Black Friday The Vice Presidential Debate: Joe Biden Was Right to Laugh Georgia Lawyer Appointed to Represent Pit Bull Disciplined Sarnia lawyer wants LSUC to hold sentencing circle Jesse Jackson Jr. faces federal investigation Experts say Lance Armstrong could still be prosecuted Recent Canadian court rulings put abusive employers on notice with large… [read post]
11 Oct 2012, 12:02 pm
We invite readers to visit our Atlanta, Georgia, Mortgage and Bank Fraud page for information on our firm and the knowledgeable and impassioned advocacy we bring to bear in every fraud case we defend against. [read post]
13 Sep 2012, 10:45 am
See Our Related Blog Posts: Growing Transvaginal Mesh Product Liability Lawsuit in Georgia Federal Court Nationwide Pradaxa Lawsuit [read post]
13 Sep 2012, 10:45 am
See Our Related Blog Posts: Growing Transvaginal Mesh Product Liability Lawsuit in Georgia Federal Court Nationwide Pradaxa Lawsuit [read post]
11 Sep 2012, 3:25 pm
(View Houser's indictment here.)Just this month, a Henry County, Georgia grand jury indicted Madeline Laruy for Medicaid fraud. [read post]
24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
21 Aug 2012, 10:24 am
Mitigation banks are currently overseen in Alabama, California, Colorado, Florida, Georgia, Illinois, Indiana, Louisiana, Mississippi, Montana, New Jersey, North Carolina, Virginia, Texas, and West Virginia. [read post]
