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19 Nov 2012, 12:29 am
Of course, it does remain to be seen whether or not the opt-out suit or the class action settles first. [read post]
1 Nov 2012, 9:02 am
Attorney's Office is alleging mortgage loan fraud between 2007 and 2009, during which time prosecutors say the bank quickly turned around mortgage loans without first ensuring that those who were being offered the loans could actually afford them. [read post]
29 Oct 2012, 9:54 am
The enforcement action was the first resulting from a report made under the HITECH breach notification provisions and implementing regulations. [read post]
25 Oct 2012, 2:14 am
The insurers, however, will likely contend that even if the FDIC is acting on behalf of these other constituencies in bringing the suit, it is first and foremost bringing the suit in its capacity as receiver for the failed bank, as that is the basis upon which it has any right to bring the claims in the first place. [read post]
19 Oct 2012, 1:48 am
The FDIC filed a considerable number of complaints in the first few months of this year, filing 12 new lawsuits in the first five months of the year. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed in detail here, On July 2, 2010, in the first lawsuit against former directors and officers of a failed bank it filed as part of the current wave of bank failures, the FDIC, as receiver of IndyMac, filed a lawsuit in the Central District of California against four former officers of IndyMac’s Homebuilder Division (HBD). [read post]
26 Sep 2012, 4:46 pm
For others asking the bank to allow a short sale of their property works best. [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]
13 Sep 2012, 3:00 am
The fifty-year-old Soviet biplane lurches, banks hard to the left, and nearly pitches me and the nine hackers aboard into the port-side windows. [read post]
11 Sep 2012, 1:34 pm
If realized, Brazil's 2012/13 soybean crop would be the first ever to surpass the US harvest. [read post]
10 Sep 2012, 10:00 am
Georgia (31US515) vs. (16) Santa Clara Pueblo v. [read post]
10 Sep 2012, 7:28 am
I think I owed the bank around $1500 when I finished at Mercer in 1972. [read post]
5 Sep 2012, 5:39 am
Similarly, it is difficult to tell if my own opinions are based on being American, or Southern (I was born and live in Georgia), or both. [read post]
4 Sep 2012, 1:34 am
The FDIC’s Pace of Failed Bank of Lawsuit Filing Slows: As I noted when the FDIC filed two new failed bank lawsuits in mid-July, those two new lawsuits represented the first lawsuits the agency had filed in two months. [read post]
3 Sep 2012, 5:24 am
President Obama and Vice President Biden will accept the Democratic nominations for President and Vice President on Thursday, September 6 at Bank of America Stadium. [read post]
30 Aug 2012, 6:22 am
But in 2008, with less than $10 million in the bank, House Speaker Sal DiMasi [Subsequently convicted of felony corruption. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
The first adversary proceeding was filed last week in the Chapter 7 case In re Raving Brands, Inc., Ch. 7 Case No. 09-68410. [read post]
24 Aug 2012, 12:30 am
'Facedeals' app to scan your face in exchange for discounts http://t.co/aZlm0j8M via @NBCNewsTech # Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes http://t.co/06PHzH39 # First Republic Bank gaffe in records disposal http://t.co/mzLjAirF # Former Tennessee Tech University employee stole other employees’ information http://t.co/s5RE7VX9 # 'Sexiest Writers': Using Google Alerts To Get Someone's Attention… [read post]
19 Aug 2012, 7:45 pm
Jones affirmed that Georgia’s business judgment rule is applicable to the actions of bank directors and officers. [read post]
