Search for: "GEORGIA FEDERAL BANK"
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23 Apr 2009, 8:23 am
We have successfully represented clients facing serious federal criminal charges and state criminal charges in courts across Georgia. [read post]
14 Apr 2009, 1:29 pm
Of the $23 million collected from investors in California, New York, Georgia, Utah, Nevada, Texas and Illinois, about $13 million was paid out as returns to investors, the SEC said. [read post]
11 Apr 2009, 2:22 am
O'Kelley to serve over 3 years in prison on a federal charge of conspiracy to commit bank, wire and mail fraud arising from a mortgage fraud scheme. [read post]
10 Apr 2009, 12:14 pm
Recently, there have been numerous Georgia articles discussing the ponzi scheme committed by Marietta attorney, Robert P. [read post]
7 Apr 2009, 1:32 am
Supreme Court announced Monday that it will hear Georgia's appeal of an order requiring it to pay more than $10.5 million to attorneys who challenged the state's foster care system. [read post]
6 Apr 2009, 11:24 am
Finding health insurance in Georgia is usually not that difficult, if you know the rules. [read post]
5 Apr 2009, 6:23 am
• Ritz Camera announced that it was closing eighteen stores in Georgia. [read post]
31 Mar 2009, 1:04 am
Over Federal Restrictions
Legal Times
Gun rights advocates have filed a new lawsuit in Washington, D.C., federal court, this time seeking to make it possible for American expats to buy guns when they're back home in the United States. [read post]
29 Mar 2009, 7:20 am
Nine of the twenty-one banks have been in Georgia. [read post]
29 Mar 2009, 6:22 am
For Christmas, I got a seasonal retail job, where I still am today, at federal minimum wage and 20 hours a week. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Mar 2009, 2:03 pm
Stanford falsely claimed the bank's statements were audited by Antiguan regulators, the agency said. [read post]
20 Mar 2009, 6:01 pm
It is the ninth Georgia bank closed in the last seven months. [read post]
20 Mar 2009, 1:19 am
"
Commentary: Supreme Court Sides With Consumers in Federal Arbitration Ruling
Special to Law.com
In a case that pitted Discover Bank against a defaulted credit card customer, a divided U.S. [read post]
19 Mar 2009, 8:23 am
Representative John Lewis, a Democrat from Georgia who heads the U.S. [read post]
16 Mar 2009, 6:16 am
Bland Farms alleged that it sent its employee to Mexico to meet with plaintiffs because it needed to determine if plaintiffs had in fact designated Georgia Legal Services (GLS) as their representative. [read post]
12 Mar 2009, 12:10 pm
He admitted that he would receive funds from clients for investment which he never invested but instead deposited in a bank account at Chase Manhattan Bank. [read post]
11 Mar 2009, 2:22 am
Last Friday’s bank closure involved yet another bank from Georgia, the seventh bank in Georgia to fail since October 2007. [read post]
10 Mar 2009, 3:44 pm
" Federal Legislation Movement. [read post]
6 Mar 2009, 4:58 pm
Freedom Bank of Georgia, based in Commerce, became the seventh Georgia bank failure in the last seven months. [read post]
