Search for: "First Northern Bank and Trust Company"
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10 Jul 2013, 10:03 am
The battle over the BDCP is taking on the characteristics of the typical Northern vs. [read post]
7 Jul 2013, 9:28 pm
Levy's final chapter on "the trusts" is perhaps most disappointing. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
7 May 2013, 6:34 am
CDS are financial instruments intended to protect investors in the event a borrower (e.g., a company, state, etc.) they have invested in default on their payments. [read post]
6 May 2013, 1:47 am
In a suit the agency filed in the Northern District of Illinois in its capacity as receiver of the failed Midwest Bank and Trust Company of Elmwood Park, Illinois, which failed on May 14, 2010, the FDIC asserts claims for gross negligence, negligence and breaches of fiduciary duty against 18 former directors and officers of the bank. [read post]
11 Feb 2013, 12:00 pm
In the first SEC enforcement action of its kind, the SEC announced on February 8, 2013 that it had filed civil charges against, and received an emergency order to freeze assets of, the Intercontinental Regional Center Trust of Chicago, a designated Regional Center under the EB-5 Immigrant Investor Program administered by U.S. [read post]
19 Nov 2012, 12:29 am
Of course, it does remain to be seen whether or not the opt-out suit or the class action settles first. [read post]
19 Oct 2012, 12:15 pm
This could lead to further litigation against the banks and investment firms that sold mortgage securities if the ability to foreclose on home mortgages is not what it was portrayed to be in the documents used to sell the securities in the first place. [read post]
19 Oct 2012, 1:48 am
More recently (as discussed here), in the FDIC’s lawsuit against former directors and officers of the failed Haven Trust bank, Northern District of Georgia Judge Steve C. [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The most significant holding is the August 14, 2012 decision in the Northern District of Georgia in the Haven Trust case, in which Judge Steve C. [read post]
4 Sep 2012, 1:34 am
The most significant holding is the August 14, 2012 decision in the Northern District of Georgia in the Haven Trust case, in which Judge Steve C. [read post]
9 Aug 2012, 11:38 am
And that committee met for the first time this week. [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
11 Jun 2012, 6:08 pm
Fort Worth Trust & Bank, such subjective procedures must also pass the above considerations if they disparately affect minority employees. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
27 Apr 2012, 5:56 am
Start with the first, the Spellman Files. [read post]
2 Apr 2012, 6:15 am
Okay, follow me… Weyerheuser Lumber Company had a finance company they called Weyerheuser Mortgage Company, or WMC… and they sold it in 1997 or 1998 for $192 million to a company called Apollo Global Management, which was founded by Leon Black in 1990, and today manages an estimated $100 billion in assets. [read post]
30 Mar 2012, 10:56 am
When the Ponzi scheme collapsed two groups of Louisiana investors filed separate lawsuits against the SEI Investments Company (“SEI”), the Stanford Trust Company, the Trust’s employees and the Trust’s investment advisers alleging violations of Louisiana law. [read post]
