Search for: "First Bank of Georgia "
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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]
5 Nov 2013, 7:22 am
At the criminal trial in December 2009, after the judge first rejected a request for a directed verdict, a jury took only six minutes to return a verdict of not guilty. [read post]
19 Jan 2012, 6:48 am
Many people who file Chapter 7 in Georgia to save their homes ultimately decided to surrender the home back to the bank but file bankruptcy in order to remain in their homes temporarily and then to wipe out all mortgage debts. [read post]
16 Sep 2011, 5:17 pm
District Court for the Northern District of Georgia against the former directors and executive officers of Silverton Bank, N.A. [read post]
8 Dec 2011, 10:08 am
Whether [the Georgia Supreme Court] violated the First Amendment … by impermissibly deciding ecclesiastical matters rather than applying neutral principles.C. [read post]
27 Apr 2022, 9:03 pm
” The Senate placed it on the First Reading calendar. [read post]
15 Jun 2010, 6:42 am
The first is alimony, the second is equitable division. [read post]
23 Jan 2012, 1:11 am
This is not the first occasion on which the FDIC has asserted claims against spouses of failed bank directors and officers. [read post]
2 Aug 2012, 5:20 am
Bank of America, 2012 U.S. [read post]
1 Nov 2012, 9:02 am
Attorney's Office is alleging mortgage loan fraud between 2007 and 2009, during which time prosecutors say the bank quickly turned around mortgage loans without first ensuring that those who were being offered the loans could actually afford them. [read post]
24 Apr 2019, 10:15 am
Wells Fargo is accused of failing to investigate a Georgia attorney’s law firm trust accounts after the bank was informed she was likely using the accounts to facilitate fraudulent transactions. [read post]
23 Mar 2020, 4:14 pm
Georgia Lawyers Care makes it easy for lawyers at the Robbins Firm and beyond to contribute to Giving Kitchen, which helps Georgia food-service workers, and the Atlanta Community Food Bank. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
10 Feb 2011, 5:30 am
The claims come against lawyers who formerly represented the now failed Neighborhood Community Bank in Newman, Georgia. [read post]
29 Jul 2011, 2:24 pm
After the first sample, a short break will be taken and a second breath sample will be obtained. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
9 Feb 2011, 3:20 am
The fact that the first attorney malpractice claims were filed in Georgia may simply be a reflection of the fact that as part of the current found of bank failures, more banks have failed in Georgia than in any other state. [read post]
6 Mar 2019, 3:18 pm
Geo Geovanni, 50, Moultrie, Georgia has been sentenced to 37 months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
11 Jul 2018, 10:06 am
Geo Geovanni, 49, and Elizabeth Longerbone, 39, both of Moultrie, Georgia, have been charged today with conspiracy to commit bank fraud and four counts of bank fraud. [read post]
2 Oct 2017, 9:42 am
Thomas Scott Brown, 47, Atlanta, Georgia, was sentenced to three years in prison, followed by five years of supervised release, for his role in a bank fraud scheme that resulted in losses of approximately $2.7 million. [read post]
