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8 Mar 2022, 6:56 am
A Look at What Happened In 2019, two Wells Fargo customers filed a lawsuit in Georgia state court against the bank after losing their arbitration claim and on January 25, 2022, Fulton County Superior Court Judge Belinda Edwards vacated the arbitration panel’s award, citing misconduct by Wells Fargo, FINRA and the arbitrators by “procuring perjured testimony, intentionally misrepresenting the record and refusing to turn over a key document. [read post]
27 Mar 2008, 12:57 am
Citigroup was the last remaining defendant in what was known as the "Mega Claims" lawsuit, a bankruptcy suit filed in 2003 against 11 banks and brokerages. [read post]
13 Sep 2020, 5:20 am
Throughout the pandemic, hand sanitizer has been provided at no charge to healthcare facilities, government agencies, food banks, schools, colleges, public housing, public transportation, prisons, first responders, frontline workers, and houses of worship, among others. [read post]
25 Feb 2015, 10:30 pm
Johnstown Public Library – Cash Receipts (Fulton County) Auditors were unable to determine if all collections were recorded and deposited in a timely manner and intact. [read post]
3 Feb 2023, 12:42 pm
Ingrid (Wuerth) Brunk discussed whether providing $3.5 billion in Da Afghanistan Bank (DAB) assets as relief for U.S. victims of terrorist attacks would violate international law and negatively affect American foreign policy objectives. [read post]
10 Feb 2021, 10:58 am
Palestine opened election registration offices in Gaza and the West Bank, following an agreement by rival factions, Fatah and Hamas, writes Reuters. [read post]
13 Sep 2020, 5:20 am
Throughout the pandemic, hand sanitizer has been provided at no charge to healthcare facilities, government agencies, food banks, schools, colleges, public housing, public transportation, prisons, first responders, frontline workers, and houses of worship, among others. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
5 Oct 2010, 1:38 am
The FDIC has previously moved to intervene in the negligent misrepresentation lawsuit that individual investors had filed in Fulton County (Georgia) State Court against certain former directors and officers of Georgian Bancorp. [read post]
24 Jan 2012, 8:35 am
Bankrutpcy filers who live in most of metro Atlanta, including Marietta, Woodstock, Duluth, Decatur, Lithonia, Conyers, Douglasville, South Fulton, and North Fulton will attend court in the Atlanta division of the bankruptcy court. [read post]
10 Nov 2011, 10:51 am
For the reasons set forth infra, we affirm the probate court's denial of New Falls's petition.The record shows that prior to the death of Isaac Willis, New Falls filed suit in the State Court of Fulton County in March 2005 to collect on promissory notes issued to Willis by Wachovia Bank, which were later assigned to New Falls. [read post]
18 Jan 2018, 3:00 am
The state of Maryland had placed a tax on the Second Bank of the United States branch in that state. [read post]
5 Apr 2016, 7:34 am
FULTON, Appellants, v. [read post]
23 Apr 2020, 5:23 am
A variety of entities helped to create this new fund, including the: City of Lancaster ASSETS Community First Fund EnCourage Lancaster Crowdfunding Campaign (you can contribute here on their GoFundMe page) Fulton Bank Ferree Foundation High Foundation The funds will be managed by ASSETS and Community First Fund, which are both Lancaster 501(c)(3) nonprofits. [read post]
5 Oct 2007, 7:12 am
Banke Justice CenterClayton County Juvenile Court Mediation Diversion ProgramCobb County Juvenile Court ADR ProgramCobb County Magistrate Court ADR ProgramCobb County Superior Court ADR ProgramConasauga Circuit Superior Courts ADR ProgramCordele Judicial Circuit ADR ProgramCoweta Judicial Circuit, The Mediation CenterDeKalb County Courts Dispute Resolution CenterDeKalb County Juvenile Court Mediation ProgramDouglas County Juvenile Court ADR ProgramDublin Judicial Circuit Mediation… [read post]
24 Oct 2019, 7:00 am
Fidelity Brokerage Services, LLC 19-347Issues: Whether the Bank Secrecy Act, 31 U.S.C. [read post]
29 Dec 2016, 1:23 pm
There are deadlines whether you are in Guilford County, North Carolina or Fulton County, Georgia. [read post]
29 Mar 2007, 5:13 am
Franks, Paul Fulton, W. [read post]
20 Jun 2008, 7:55 am
Federal Judge Rejects 11th Circuit's Urging That Investment Company Be Punished
Fulton County Daily Report
A senior judge on the U.S. [read post]
9 Sep 2010, 1:13 am
Fulton County Daily Report Your lifelong quest for popularity doesn't stop once you're an adult working at Big Law. [read post]
