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10 Mar 2021, 8:42 am
Kolomoisky and Gennadiy Boholiubov both owned the bank to which they “defrauded the bank of billions of dollars. [read post]
29 May 2021, 7:05 pm
Initially, the program will target projects that are located in an upstate community served by a New York State Land Bank in several regions, including the Capital Region, Central New York, Finger Lakes, Mid-Hudson, Mohawk Valley, North Country, Southern Tier, and Western New York. [read post]
25 Jun 2010, 7:55 am
Bankruptcy Court for the Southern District of Texas sought to certify a class of 1,236 individuals or married couples who had filed for Chapter 13 bankruptcy and had mortgages that were owned or serviced by Wells Fargo Bank. [read post]
12 Jan 2008, 6:39 am
Southern Horizon Bank (In re Norsworthy), Adv. [read post]
10 Jul 2010, 5:50 pm
Louis and southern Missouri and Illinois) The July 2, 2010 version of the St. [read post]
8 Feb 2010, 1:53 am
The first and most fundamental question is whether Southern District of New York Jed Rakoff will approve the current $150 million settlement, after previously rejecting the prior $33 million deal. [read post]
30 May 2020, 6:31 am
Last night the Supreme Court declined to intervene in challenges by churches in southern California and the Chicago area to stay-at-home orders issued as a result of the COVID-19 crisis. [read post]
10 Oct 2014, 8:25 am
District Court for the Southern District of Mississippi granted defendant’s motion to dismiss an EEOC lawsuit for lack of personal jurisdiction and insufficient service of process. [read post]
27 Jan 2017, 6:08 am
Matsusaka, University of Southern California, on Friday, January 20, 2017 Tags: Agency costs, Information environment, Institutional Investors, Management, Market reaction, No-action letters, Rule 14a-8, SEC, Securities regulation, Shareholder activism, Shareholder proposals, Shareholder value, Shareholder voting Bridging the Data Gap through Shareholder Engagement Posted by Yannick Ouaknine, Société Générale S.A., on Friday, January 20, 2017 Tags:… [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
15 Sep 2010, 1:41 am
" Perhaps the next project for the team that selected the design was to develop a strategy for getting the bank into U.S. residentail mortgage investments. [read post]
2 Nov 2010, 7:53 am
[Note that Plaintiff Laura Pendergest-Holt settled her dispute with the insurers prior to the hearing.]By way of background: Allen Stanford is and was the sole owner of more than 100 Stanford related entities, including Stanford International Bank Limited (“SIBL”). [read post]
30 May 2017, 2:43 pm
As part of the investigation, agents found 72 bank accounts linked to the investment fund or one of many holding companies affiliated with it. [read post]
25 Mar 2016, 2:24 pm
The Connecticut Department of Banking (“CDB”) ruled against the owner of, and only attorney associated with, that entity. [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
13 Mar 2010, 3:55 am
Gillian Hadfield, lawprof at the University of Southern California who's visiting Hahvahd at the moment, offers this controversial proposition in an op-ed at the Washington Post. [read post]
8 Feb 2021, 2:00 am
” First Springfield Bank & Trust v. [read post]
14 Jan 2016, 10:18 am
District Court for the Southern District of Ohio. [read post]
12 Oct 2021, 11:45 am
” Kim also accused South Korea of hypocrisy for its criticism of North Korea’s weapons development but asserted his military is not targeting its southern neighbor. [read post]
8 Jun 2014, 12:00 am
District Judge Ewing Werlein, Jr., in the Southern District of Texas. [read post]
