Search for: "Southern States Bank"
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26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of… [read post]
27 Mar 2017, 2:05 pm
On March 21, 2017, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting defendants’ motion to dismiss plaintiffs’ First Amended Complaint in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
8 Jun 2011, 11:20 am
entry=453, the “Bank Overdraft” litigation pending before Senior Judge James Lawrence King of the United States District Court for the Southern District of Florida in MDL No. 2036: In re Checking Account Overdraft Litigation has significant arbitration related issues and is already shaping up to fertile ground for post-Concepcion issues. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
12 Aug 2011, 5:20 am
United States District Court for the Southern District of Iowa, 482 U.S. 522 (1987), but did not discuss whether that case permitted it to ignore the Hague Convention entirely in performing the comity analysis, as we discuss in our e-book, International Practice: Topics and Trends. [read post]
29 Dec 2008, 2:24 pm
In addition, Hamas attacks on Southern Israel have left two civilians dead. [read post]
5 Mar 2008, 6:13 am
Zloch, United States District Court Judge for the Southern District of Florida. [read post]
26 Jun 2017, 11:38 am
Constitution’s Tenth Amendment under which states retain powers not otherwise delegated to the United States under the Constitution, nor prohibited by it, and creates a conflict with state law to the extent it would enable these fintech special purpose national banks to disregard state consumer laws that previously would have been applicable but for the national bank charter. [read post]
9 Apr 2012, 1:09 am
The First State Bank of Altus failed on July 31, 2009. [read post]
10 May 2019, 5:08 am
Wells Fargo Personal Banker Pleads Guilty to Money Laundering Charges (DOJ Release)https://www.justice.gov/usao-sdca/pr/wells-fargo-personal-banker-pleads-guilty-money-laundering-chargesFormer Wells Fargo Bank banker Luis Fernando Figueroa pled guilty in the United States District Court for the Southern District of California to conspiracy to launder money for a purported international organization that laundered about $19.6 million dollars in narcotics proceeds… [read post]
10 Jan 2014, 1:32 pm
District Court for the Southern District of New York. [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
21 Jan 2014, 11:19 am
Scheindlin of the United States District Court for the Southern District of New York dismissed a lawsuit brought by U.S. [read post]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
25 Sep 2009, 7:54 am
District Court for the Southern District of New York. [read post]
6 Oct 2011, 6:46 pm
On October 4, 2011, it was announced that New York Attorney General Eric Schniederman and United States Attorney for the Southern District of New York Preet Bharara had filed separate lawsuits against BNY accusing it of overcharging state and other pension funds on foreign exchange fees and defrauding customers in the foreign exchange markets. [read post]
10 May 2012, 4:30 am
Recognizing Congress’s intent to create parity, the Excelsior court noted that, at the time § 1348 was enacted, a state bank was only a citizen of a single state: the state in which it was incorporated. [read post]
11 Jan 2016, 9:05 am
District Court for the Southern District of New York denied Bank of New York Mellon’s motion to dismiss RMBS claims regarding fourteen trusts and one indenture trust for lack of subject matter jurisdiction. [read post]
30 Jun 2010, 7:21 pm
District Court of the Southern District of New York granted summary judgment to The Bank of New York Mellon Corp. in Hammond v. [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
