Search for: "First Bank of Georgia " Results 121 - 140 of 1,443
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11 May 2011, 9:03 pm by Kevin LaCroix
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 by Page Pate
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 by Jennings Strouss & Salmon
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]
15 Jun 2010, 6:42 am by marilaw
The first is alimony, the second is equitable division. [read post]
23 Jan 2012, 1:11 am by Kevin LaCroix
This is not the first occasion on which the FDIC has asserted claims against spouses of failed bank directors and officers. [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 by Kim Bunch
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 by Kim Bunch
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 by Kevin LaCroix
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 by Joshua Glazov
The claims come against lawyers who formerly represented the now failed Neighborhood Community Bank in Newman, Georgia. [read post]
4 Jan 2011, 1:02 am by Kevin LaCroix
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 by Kevin LaCroix
  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 by Stephanie Abbott
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 by Stephanie Abbott
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 by Rachel Dollar
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]