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7 Mar 2016, 9:46 am
District Court for the Southern District of New York denied U.S. [read post]
14 Feb 2024, 12:01 pm
A Southern California woman said she was robbed of thousands of dollars outside a Gardena bank, pleading for help from both authorities and the community. [read post]
1 May 2012, 6:01 am
Typical of Bank of America, and the shareholders sued. [read post]
10 Aug 2005, 5:48 am
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Parmalat [corporate website] can proceed with its lawsuit against Bank of America [corporate website] though he dismissed most of the Italian dairy company's claims. [read post]
26 Mar 2019, 1:05 pm
District Court for the Southern District of New York, alleges Bank of America, Barclays, BMO, Citi, Fifth Third, Goldman Sachs, ... [read post]
2 Sep 2011, 6:17 am
Attorney’s Office Southern District of Texas on September 1, 2011 released the following: “Bank Robber Sentenced to 50 Months BROWNSVILLE, Texas – Martin Antonio Montoya, 22, has been sentenced to 50 months in prison and ordered to pay restitution to the Bank of America in the amount of $1,174.58, United States Attorney José Angel Moreno announced today. [read post]
17 Aug 2012, 3:38 pm
The material misstatements and omissions, according to the FDIC, contributed to substantial losses at the failed bank and subsequent costs to the Federal Deposit Insurance Fund. [read post]
22 Oct 2009, 9:24 pm
§ 1407, Despite Certain Plaintiff and Defense Objections, and Transfers Actions to Southern District of Florida Five class actions – two in California and Florida, and one in New Jersey – were filed against various defendants – including Wachovia Bank, Bank of America and Citibank – “relating to industry-wide bank posting policies and procedures” surrounding overdraft fees. [read post]
23 Jul 2009, 9:37 pm
§ 1407, and Transfers Actions to Southern District of New York Thirty (30) individual and class action lawsuits were filed against Bank of America and other defendants arising out of “alleged misrepresentations and omissions made in the context of Bank of America’s acquisition of Merrill Lynch & Co., Inc. [read post]
1 Apr 2010, 4:21 am
The United States Attorney's Office for the Southern District of Florida agreed to defer prosecution against the bank until the large financial institution comes into compliance with the Bank Secrecy Act. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
1 Oct 2008, 12:15 pm
District Court for the Southern District of New York issued its final memorandum opinion. [read post]
11 Oct 2022, 11:46 am
In Southern California we might choose a Ventura or Kern. [read post]
12 Dec 2011, 12:51 am
” The British sympathies for the Southern Cause had many sources, but one of the most important was economic, as a significant part of the British mill industry was dependent on the import of cotton from the Southern States. [read post]
3 Apr 2011, 9:15 am
If you are in the medical marijuana business in Southern California, do yourself a favor and get yourself and experienced law firm to stand up for your rights. [read post]
7 Oct 2013, 8:13 am
Stanton of the Southern District of New York denied a motion by JPMorgan, Citigroup and several other banks to dismiss a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving $388 million in RMBS. [read post]
20 Aug 2007, 6:13 am
White, 50, Atlanta, Georgia; Southern Lenders Mortgage Corporation, formerly located in Newnan, Georgia; Michael Jones, 49, Alpharetta, Georgia; and Infinity Mortgage, formerly located in Alpharetta, have been sentenced in federal court relating to a multi-million dollar bank fraud scheme. [read post]
8 Mar 2013, 7:32 pm
Ferrer, United States Attorney for the Southern District of Florida; Michael B. [read post]
1 Mar 2010, 3:08 am
District Court for the Southern District of New York Feb. 22 gave its lukewarm approval to a proposed $150 million settlement between the Securities and Exchange Commission and Bank of America Corp. [read post]
