Search for: "First United Security Bank, Inc."
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20 Apr 2011, 8:15 am
On Tuesday, April 19, 2011, in one of the first criminal trials arising out of the market crisis, a federal jury in Alexandria, Virginia convicted Lee Farkas of: one count of conspiracy to commit bank, wire and securities fraud; six counts of bank fraud; four counts of wire fraud; and three counts of securities fraud. [read post]
4 Apr 2011, 5:10 am
Murray (IP finance) United States US Patent Reform America Invents Act: First to Invent v. [read post]
28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
9 Mar 2011, 12:54 am
The companies blamed their focus on the Southwestern United States, unwillingness by landlords to renegotiate leases, and the high cost of failed attempts in 2009 and 2010 to raise additional funding through a reverse merger with Gatorz Inc. for the bankruptcy filing. [read post]
1 Mar 2011, 5:19 pm
He has testified on security before the United States Congress and has written articles for some of the world’s biggest publications. [read post]
22 Feb 2011, 7:02 am
Div. 1992) (quoting United Jersey Bank v. [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
21 Feb 2011, 5:21 am
” (The) U.S. gross domestic product and the government’s total debt, rose past $13 trillion for the first time this month. [read post]
14 Feb 2011, 7:07 am
The movant is Select Portfolio Servicing, Inc. [read post]
7 Feb 2011, 9:24 am
Bennett has been involved in many of the largest corporate reorganization cases in the United States, including in the fields of retail, telecommunications, heavy industry, aviation, manufacturing, real estate, insurance, energy, banking, and computer technology. [read post]
2 Feb 2011, 7:36 pm
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
29 Jan 2011, 4:19 pm
United States Court of Appeals, Ninth Circuit. [read post]
28 Jan 2011, 8:57 am
” Cash America reported record profits for the first nine months of 2010. [read post]
28 Jan 2011, 12:28 am
The Popular case is also the first subprime-related securities settlement involving a commercial bank. [read post]
22 Jan 2011, 6:05 pm
United States Bankruptcy Court, E.D. [read post]
21 Jan 2011, 8:03 pm
BUSINESS SPECIALISTS, INC. and CONTINENTAL BUSINESS, INC., Appellees. 4th District. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
12 Jan 2011, 7:48 am
Shao worked on setting up China ventures for Goldman Sachs Group Inc., UBS and CLSA Asia-Pacific Markets, a unit of the French bank Crédit Agricole SA. [read post]
