Search for: "GEORGIA FEDERAL BANK"
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17 May 2011, 5:42 am
.; Nick Wooten — will discuss his recent Alabama victory in Horace v LaSalle Bank by videoconferencing into a session; Lynn Drysdale — co-chairman of the Board of the NACA and contributing writer for NCLC practice manuals, she has testified before the FTC and US Senate Banking, Housing and Urban Affairs Committee, the Federal Reserve Board and the Florida Legislature; Rick Rogers — A leading expert on HAMP who is one of the few attorneys who has… [read post]
13 May 2011, 7:12 am
O'Kelley to serve 10 years in federal prison for orchestrating a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
11 May 2011, 9:03 pm
But there have been more in Georgia (which has only one lawsuit), and the over 360 bank failures since January 1, 2008 have involved banks in many different states. [read post]
7 May 2011, 11:24 am
I also want to scare them about the fact that I am a former federal prosecutor and that I have turned them in to the F.B.I. [read post]
2 May 2011, 12:10 pm
One of the issuers of the card was a Georgia bank, Columbus Bank and Trust (recently taken over and now a part of Synovus Bank, a Florida-based regional banking firm). [read post]
28 Apr 2011, 3:18 pm
Lederle Laboratories, 732 P.2d 297 (Idaho 1987), a vaccine case, the state’s highest court answered some certified questions from a federal court of appeals.As an aside, we have serious qualms about the psychology of certified questions. [read post]
28 Apr 2011, 3:17 pm
But not based on federalism. [read post]
27 Apr 2011, 2:31 am
Owen Forrester to serve 5 years in federal prison on charges of causing materially false entries that overvalued bank assets to be made in the books, reports, and statements of Omni National Bank. [read post]
26 Apr 2011, 2:59 am
Owen Forrester to serve 14 years in federal prison on charges of bank fraud and conspiring to commit bank, mail and wire fraud. [read post]
21 Apr 2011, 6:06 pm
Does (Internet Cases) Georgia State University – Campus copyright: publishers sue over university “e-reserves” (Ars Technica) Grooveshark – Grooveshark fires back at Google, Apple and the RIAA (Ars Technica) (TorrentFreak) Righthaven – More bad news for Righthaven: no legal basis for Righthaven’s threat to seize domain names as a remedy [read post]
20 Apr 2011, 7:40 am
Attorney for the Northern District of Georgia, Sally Yates, has noted that Georgia has had more bank failures that any other state, and that her office has opened criminal investigations into a number of those failures. [read post]
18 Apr 2011, 8:41 pm
As of September 2010, of the 425,000 Bank of America mortgagees deemed eligible for HAMP, only 0.7 had begun trial modifications, according to the federal data. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
Under current law, armed citizens can carry a concealed weapon into literally thousands of places throughout their state, including movie theaters, restaurants, banks, shopping malls, churches and grocery stores, and have done so responsibly for years. [read post]
25 Mar 2011, 2:34 pm
Nevertheless, cleaning out one nest of rogues does nothing to correct the inequity of Vernon operating like a private bank at the expense of its neighbors. [read post]
23 Mar 2011, 8:52 am
The men are currently serving approximately five year sentences in federal prison. [read post]
23 Mar 2011, 2:55 am
Coe, 44, McDonough, Georgia, two former top officers of FirstCity Bank, Stockbridge, Georgia, have been charged in a recently unsealed indictment for a variety of offenses including conspiracy to commit bank fraud and bank fraud in connection with misconduct at FirstCity Bank in the years before the bank's seizure by state and federal authorities on March 20, 2009. [read post]
21 Mar 2011, 5:32 pm
The case involves a Georgia accountant, Charles A. [read post]
20 Mar 2011, 2:40 pm
The IRS could file a federal tax lien to protect the US government from the back taxes owed by the taxpayer. [read post]
18 Mar 2011, 9:08 am
The Federal Trade Commission has ranked Georgia 4th among the States and Atlanta 19th among cities for identity theft crimes, as reported in the Atlanta Business Chronicle. [read post]
17 Mar 2011, 10:00 am
District Court for the Northern District of Georgia, Atlanta Division on March 10, 2011. [read post]
