Search for: "First United Security Bank, Inc."
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5 Jun 2012, 3:00 am
Cabrera, even drafting it in English (a language he does not understand, so that his report had to be translated for him at the last minute); In an effort to conceal their fraud, plaintiffs’ lawyers later paid Cabrera thousands of dollars in hush money from their “secret” bank account; Once their fraud was discovered, plaintiffs hustled to present “cleansing” witnesses—who nonetheless relied on Cabrera’s fraudulent report; and… [read post]
4 Jun 2012, 6:39 am
National Australia Bank, in which the Court held that U.S. securities laws do not apply to investment deals that occur outside the country, even if they have a domestic impact or effect. [read post]
4 Jun 2012, 5:05 am
First Nat’l Bank of Keystone, 222 B.R. 872 (B.A.P. 9th Cir. 1998). [read post]
24 May 2012, 6:51 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible and often marked by model to myth. [read post]
23 May 2012, 1:20 pm
First, the obvious: 'Investment' has become a code word for spending ? [read post]
15 May 2012, 1:30 pm
The report followed up on recommendations AEIC first outlined in June of 2010 in another report, A Business Plan for America's Energy Future. [read post]
14 May 2012, 3:00 am
Securities Laws Into RICO – and Beyond? [read post]
11 May 2012, 10:31 am
, Inc. [read post]
9 May 2012, 8:59 pm
http://t.co/BP56zS8e -> Marbridge: Sina Adopts Point System to Regulate Microblogger Behavior http://t.co/HTPfBTci -> Xinhua: Suspected shoddy gasoline angers consumers http://t.co/F49vGTKD Shocking -> RT @TheEIU_China: CSRC says almost 40% of listed firms in #China didn't pay a cash dividend in 2010. http://t.co/IVvrtxR9 -> MarketWatch: Fed allows three Chinese banks to expand in U.S. http://t.co/xDdk55IW -> AFP: Fed clears China's first US bank… [read post]
8 May 2012, 5:15 pm
The first such ground is “for cause, including lack of adequate protection” of the secured creditor’s lien or security interest in the project and/or the rents generated therefrom. [read post]
7 May 2012, 12:20 pm
Planters Bank of Georgia.Certiorari stage documents:Opinion below (11th Cir.) [read post]
7 May 2012, 7:09 am
In its first actions against firms that put clients in these products, Finra said the four wirehouses experienced supervisory failures and lacked a “reasonable basis” for recommending the securities to certain clients. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
30 Apr 2012, 8:03 am
United States Credit Suisse Securities v. [read post]
26 Apr 2012, 12:00 am
Army Security Agency, he returned to the U.S., where he became the first WUSTL law school graduate to be a law clerk at the U.S. [read post]
19 Apr 2012, 1:12 pm
Tawes, 340 S.W.3d at 425; see also First Union Nat’l Bank v. [read post]
18 Apr 2012, 9:15 am
It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
14 Apr 2012, 11:17 am
United States Bank National Assn., 203 Cal. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
