Search for: "First Northern Bank and Trust Company"
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23 Feb 2012, 9:11 pm
He went on to become Vice Chairman and Senior Control Officer of Bankers Trust/Deutsche Bank. [read post]
9 Jan 2012, 8:15 am
Tax Trends (and a New Twist on Income Trusts?) [read post]
3 Jan 2012, 9:21 pm
Department of Labor, Northern Trust Company and the U.S. [read post]
14 Nov 2011, 12:38 am
Treasury Department Office of Inspector General’s April 29, 2011 Material Loss Review of Guaranty Bank (here), which among other things, concluded that the bank failed because of its losses on its MBS portfolio; and the August 22, 2011 complaint filed in the Northern District of Texas by the trustee for the liquidation trust in the holding company’s bankruptcy (on behalf of the trust and as assignee of the FDIC) against Temple-Inland… [read post]
10 Oct 2011, 1:47 am
FDIC Files Suit Against Former Directors and Officers of Alpha Bank: On October 7, 2011, the FDIC filed a civil action in the Northern District of Georgia against 11 former directors and officers of the failed Alpha Bank & Trust of Alpharetta, Georgia. [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
24 Aug 2011, 2:55 am
The plaintiffs represented investors that had purchased securities in the company’s $345 million April 2008 trust preferred securities offering. [read post]
24 Aug 2011, 1:48 am
A copy of the FDIC’s complaint, which was filed in the Northern District of Georgia, can be found here. [read post]
23 Aug 2011, 8:55 am
In what may be the first published SEC staff comments to a company regarding the Volcker rule, the staff asked Northern Trust Corporation to provide additional explanation of foreign currency trading on behalf of its clients. [read post]
21 Aug 2011, 11:48 pm
I mean, really, who are you gonna trust when the lawyer you hire to go after the bank that’s ripping you off also rips you off?!! [read post]
4 Aug 2011, 4:53 pm
Bain; Issued: 6/10/11 – PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 – PDF First International Bank, Plano, TX; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. [read post]
6 Jul 2011, 9:52 am
The fund viewed bids from BNY Mellon, JP Morgan, and Northern Trust, and decided to remain with State Street. [read post]
24 Jun 2011, 1:24 pm
After the case was filed in 2001, the United States District Court for the Northern District of California certified the class in 2004. [read post]
20 Jun 2011, 3:41 pm
Fort Worth Bank & Trust, 487 U.S. 977 (1980). [read post]
15 Jun 2011, 1:25 am
Court testimony and independent studies have raised questions over whether banks and other financial firms passed along the required documents to trusts, the independent entities that oversee securities for investors. [read post]
25 May 2011, 11:52 am
Smith Long ago, in my first bout with workouts, I learned a useful lesson – Sooner default is better default. [read post]
11 May 2011, 6:51 am
Bankruptcy Court, Northern District of Texas (Fort Worth). [read post]
10 May 2011, 10:25 am
When Movie Gallery confirmed its liquidating Chapter 11 plan in October, the customer receivables went into a trust created for first-lien term-loan lenders. [read post]
6 May 2011, 3:46 pm
Paul Morgan controlled several banks, Western Union, the Pullman Car Company, Aetna Life Insurance, General Electric and 2-1 railroad companies. [read post]
12 Apr 2011, 5:32 am
Kraft Foods Global, No. 10-1469 (April 11, 2011), current and former participants in the Kraft Goods 401(k) plan filed a class action lawsuit in 2006 against 7 fiduciaries responsible for administering Kraft Foods’ 401(k) plan, including Hewitt, who was the recordkeeper, and State Street Bank & Trust Company, who was the plan’s trustee. [read post]
