Search for: "Southern Bank & Trust Company"
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27 Jul 2022, 7:04 am
That's what’s required to restore investor trust and confidence. [read post]
6 Jan 2015, 10:25 pm
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
10 Aug 2017, 4:00 pm
Based on this subsequent, authentically appearing email, the finance department wired approximately $4.7 million to a bank account that was provided by Meyer. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
“Her role as a title agent mandated that she be a ‘gatekeeper’ for banks funding these mortgages, and she violated that position of trust. [read post]
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
Casts Skeptical Eye On Firm DQ Bid In Maxus Case” — “A Third Circuit panel appeared to question Tuesday whether a lawyer who formerly represented Argentine energy company YPF SA in an environmental liability case spilled any secrets when she moved to the law firm representing the Maxus Liquidation Trust and married one of its leading attorneys. [read post]
15 Nov 2008, 6:30 pm
Florida Counsel, five law firms that represented the State of Florida in the tobacco litigation, appeal the district court's order overruling their objections to claims to the proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America ("Deutsche Bank"). [read post]
20 Aug 2013, 7:00 am
Attorney's Office for the Southern District of Florida. [read post]
9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Employment Court Finds Insurance Company Conflicted, Orders Reinstatement of Long Term Disability Benefits Diamond v. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
14 Jan 2016, 10:18 am
District Court for the Southern District of Ohio. [read post]
15 Apr 2008, 5:00 am
The Swiss bank opened two branches in central and southern Taiwan, bringing its total to 18 in six Asian countries, including China, Japan and Australia. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
28 Mar 2011, 7:02 pm
District Court, Southern District of New York (Manhattan). [read post]
30 Aug 2010, 1:59 am
In an August 27, 2010 opinion so massive that its table of contents alone is five pages long, Southern District of New York Judge Kevin Castel granted in part and denied in part the motions to dismiss in the consolidated securities and derivative litigation arising from Bank of America’s January 2009 acquisition of Merrill Lynch and related events. [read post]
17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
27 Oct 2021, 2:41 pm
Defendant provided I.F. with the information for defendant's personal bank account, but falsely represented that it was the trust account for his law firm. [read post]
27 Jan 2022, 4:08 pm
So, what is driving this lawsuit is the tidal wave of unrepresented borrowers coming face-to-face with represented debt collection companies. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
