Search for: "First United Security Bank, Inc."
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26 May 2015, 8:35 am
NGE entered into a series of loan agreements with Sovereign Bank, whereby Sovereign agreed to lend up to approximately $35 million to NGE, secured by NGE’s assets. [read post]
5 May 2011, 9:53 am
The justice department alleges that Deutsche Bank AG "recklessly" lied about the quality of loans made by a mortgage unit of the German bank. [read post]
4 Jul 2012, 7:34 pm
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
4 Jul 2012, 7:34 pm
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
1 Apr 2014, 9:52 am
John Fund, Inc., No. 13-317 [see blog article here], whether to overrule or modify Basic Inc. v. [read post]
11 Mar 2008, 2:41 pm
In a story posted last week on Bloomberg.com, Christine Richard and Elizabeth Hester reported that the world's second-largest bond insurer, Ambac Financial Group, Inc., managed to raise about $1.5 billion through sales of shares and convertible units. [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]
25 Nov 2008, 6:15 pm
This “binary inquiry” test first looks to whether the wrongful conduct occurred in the United States and second to whether the conduct had a substantial effect in the United States or on United States citizens. [read post]
19 Jan 2022, 2:35 am
July 1, 2020 – GWG Holdings, Inc. [read post]
28 Dec 2018, 4:04 pm
The first document was a “Basic Document for Account/Custody Account Relationship,” that provided: “Except for special circumstances, correspondence is . . . to be retained for a fee and held available at UBS. [read post]
20 Dec 2018, 10:33 am
Prosecutors in Malaysia have filed criminal charges against a number of Goldman Sachs Group Inc. [read post]
23 Aug 2007, 3:40 pm
Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW FIRM, www.dhayeslaw.com, 1-866-3323567 (toll free) Lehman Brothers Holdings Inc. announced today that it is shutting down its subprime-lending unit. [read post]
20 Dec 2023, 3:00 am
The post <strong>Here’s How Electronic Signatures Improve HR Data Security</strong> appeared first on HR Daily Advisor. [read post]
30 May 2010, 9:30 am
It bought the securities from Wall Street firms, including Merrill Lynch (now owned by Bank of America), FTN Financial, a unit of First Horizon National Corp., and boutique financial-services firm Keefe, Bruyette & Woods Inc. [read post]
28 Mar 2019, 11:25 am
An earlier Supreme Court decision called Janus Capital Group, Inc. v. [read post]
28 May 2021, 6:27 am
The post SEC Files Complaint Against Broker Mark Hopkins Alleging Misappropriation of Client Funds appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
29 Mar 2010, 9:28 am
The Florida-based subsidiary of the bank, HomeSide Lending, Inc., was America’s sixth largest mortgage service provider, and it definitely was using “a deceptive device” to influence the stock value of the parent bank, Dubbs contended. [read post]
30 Nov 2017, 10:20 am
The incident marks the first fatality in the West Bank in several months. [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]
