Search for: "Southern States Bank"
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18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
29 Mar 2012, 12:35 pm
Banking Industry, et al., No. 3:12-cv-1542-EDL (N.D. [read post]
7 Jan 2013, 2:05 pm
On December 18, 2012, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s motion for reconsideration of the denial of its motion to dismiss claims brought by FHFA. [read post]
29 Oct 2018, 3:09 pm
On October 25, 2018, the Conference of State Bank Supervisors (“CSBS”) filed a lawsuit in the U.S. [read post]
7 May 2009, 11:47 pm
The two defendants were accused of stealing funds from the Bank of China and then laundering the funds in the United States. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
6 Aug 2009, 11:39 am
District Court for the Southern District of New York Judge Jed S. [read post]
27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [read post]
17 Aug 2012, 1:54 am
First and foremost, more banks have failed in Georgia during the current wave of bank failure than in any other state. [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
12 Apr 2011, 6:30 am
Southern Essex District Register of Deeds John O-Brien has requested that all deposits from his district be removed from Bank of America and no future deposits be made to the bank, until they drop the MERS system. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
4 Aug 2011, 1:57 am
In a complaint filed on July 29 in the Southern District of Alabama (a copy of which can be found here), the FDIC as receiver for Colonial Bank, as well as the bankrupt bank holding company on its own behalf, filed an action against the bank’s bond insurer. [read post]
19 Jul 2009, 12:55 pm
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
7 May 2012, 1:58 am
Despite the large number of failed institutions in the state, there has only been one failed bank lawsuit filed in Florida so far. [read post]
17 Oct 2017, 8:14 am
In Florida, banks are governed by federal regulation as well as state law. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
9 Oct 2007, 7:28 am
In State Farm Bank, F.S.B. v. [read post]
24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
