Search for: "Southern Bank & Trust Company"
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5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
8 Jan 2021, 1:28 pm
During law school, Madison interned with Republic Bank & Trust Company’s in-house counsel and for Federal District Court Judge Rebecca Grady Jennings. [read post]
7 Sep 2015, 2:47 pm
The Tenth Circuit’s decision contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for the FDIC’s failed bank claims. [read post]
4 Sep 2012, 1:34 am
The Haven Trust case is discussed here. [read post]
21 Nov 2008, 11:06 pm
Depositor trust, which will be obliterated by a bankruptcy, is absolutely essential to a bank’s continued existence. [read post]
29 Sep 2009, 6:19 am
and Kansas City Southern were among the larger companies where at least one director failed to achieve a majority vote. [read post]
2 Jun 2022, 7:30 pm
Bankruptcy Court for the Southern District of Texas as part of a restructuring process. [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
20 Mar 2008, 6:00 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
30 Jan 2018, 10:21 am
Southern Trust Metals, Inc., et al., No. 16-16544 (11th Cir. 2018) (citing City of Miami v. [read post]
10 Dec 2009, 1:42 am
Instead, dividend payments made to investors have been funded by other investors' contributions, and Rockford Group transferred most of the money collected from investors to banks in Latvia and Hong Kong. [read post]
2 Sep 2010, 2:15 am
Back to School: Add one more company to the list of for-profit education companies that have recently been sued in securities class action lawsuits. [read post]
9 Jan 2012, 12:58 am
/Trust Preferred Securities (here); Morgan Keegan Asset Management (here); General Electric (here); American Express (here); and Fremont General Corporation (here). [read post]
20 Sep 2023, 5:50 am
District Court for the Southern District of New York against CS Disco, Inc. [read post]
6 Apr 2010, 1:58 am
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
27 Dec 2015, 8:19 am
The bank has filed its own suit against Brogdon. [read post]
29 Feb 2008, 7:55 am
Trusts and other banking products are important and those markets will continue to grow rapidly. [read post]
16 Feb 2011, 10:00 am
By exploiting positions of trust, these defendants masked their fraudulent operation as a legitimate mental health business. [read post]
10 May 2012, 2:45 am
Bank & Trust v Siegel, 247 AD2d 498). [read post]
