Search for: "First Financial Bancorp"
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27 Oct 2021, 4:50 pm
About Sterling National Bank Sterling Bancorp, the principal subsidiary of Sterling National Bank, specializes in the delivery of financial services and solutions for small to mid-size businesses and consumers within the communities it serves through a distinctive team-based delivery approach utilizing highly experienced, fully dedicated relationship managers. [read post]
6 Apr 2011, 7:40 pm
"When we did our very first [failed-bank] deal, we thought it was nuclear winter," said Dennis Zember, chief financial officer at Ameris Bancorp, the Moultrie, Ga., buyer of six banks seized by regulators. [read post]
22 Jul 2011, 5:53 am
Bancorp, and other major financial institution CEOs are logged as being in attendance. [read post]
22 Jul 2011, 5:47 am
Bancorp, and other major financial institution CEOs are logged as being in attendance. [read post]
24 Jun 2011, 1:31 am
First, they both involve entities organized under the laws of non-U.S. jurisdictions. [read post]
7 Sep 2012, 12:53 pm
In Bancorp v. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a dental… [read post]
7 Sep 2010, 1:12 am
In addition, the New Century Financial case settled for about $125 million. [read post]
5 Sep 2012, 8:11 am
Old National Bancorp, have held that an increased risk of identity theft is itself a harm sufficient to confer standing. [read post]
21 May 2010, 2:14 am
(Perhaps the investment explains in part why the class action plaintiffs voluntarily dismissed their suit against Pacific Capital Bancorp, about which refer here.) [read post]
17 May 2010, 2:08 am
Indeed, several of the most recent filings have targeted failed or troubled banks, including, for example, the May 12, 2010 lawsuit filed against BancorpSouth (here), the May 7, 2010 lawsuit against First Regional Bancorp (here), and the April 15, 2010 lawsuit against Frontier Financial (here). [read post]
6 Jan 2012, 1:30 pm
First American Financial Corporation v. [read post]
26 Jan 2012, 5:50 am
Old Nat’l Bancorp, 499 F.3d 629 (7th Cir. 2007). [read post]
11 Jan 2011, 12:52 pm
By W. [read post]
19 Aug 2012, 2:40 pm
Noting that it was a case of first impression, the Seventh Circuit held that individual employees had sufficient interest for standing to appeal decertification, in large part because they retained a financial stake inasmuch as the stood to receive incentive awards if the class/collective action was ultimately successful. [read post]
16 Jul 2019, 2:25 am
The post Series of ERISA Retirement Benefit Cases Head to Supreme Court Docket appeared first on HR Daily Advisor. [read post]
23 Mar 2007, 10:58 am
Bancorp, and Xerox. [read post]
10 Jan 2022, 4:24 am
The books and records proceeding often is the first time that a dispute between a minority shareholder and the majority enters the courtroom. [read post]
14 May 2021, 7:51 am
Bancorp disclosed this week that they are under investigation by the Consumer Financial Protection Bureau over conduct that may have harmed their customers. [read post]
4 Aug 2011, 1:57 am
First, it is filed in connection with the failed bank’s financial institutions bonds, rather than in connection with the failed bank’s D&O insurance policy. [read post]
