Search for: "Guaranty Bank"
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3 Nov 2015, 9:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
23 Oct 2015, 4:50 am
” At Thomson Reuters’s The Knowledge Effect, Donna Higgins reports on a bankruptcy case in which the Court has been asked to review a ruling by the Sixth Circuit holding that the petitioners’ “affirmative defenses in litigation with JPMorgan Chase Bank over a loan guaranty constituted an ‘interest’ that was extinguished under the Bankruptcy Code, 11 U.S.C.A. [read post]
14 Oct 2015, 12:40 pm
Hill and Painter make an important contribution to this literature by arguing that these reforms do not require legislative action—a virtual guaranty of nothing happening in our dysfunctional republic. [read post]
8 Oct 2015, 6:07 am
” Ronald Mann covered Monday’s second argument, in the spousal-guaranty case Hawkins v. [read post]
6 Oct 2015, 6:21 am
Despite a long-standing Federal Reserve rule (Regulation B) that makes it illegal to do so, the Bank required guaranties from Valerie Hawkins and Janice Patterson, the spouses of the two members of the LLC. [read post]
6 Oct 2015, 5:47 am
The bank requested the guaranties come from the members' wives, Valerie... [read post]
1 Oct 2015, 2:54 pm
The biggest problem for the defendant was a 1980 decision (Deposit Guaranty National Bank v. [read post]
28 Sep 2015, 7:46 am
Specifically, the bank required a guaranty from Valerie Hawkins and Janice Patterson, the two members’ spouses. [read post]
8 Sep 2015, 6:48 am
Acting as the receiver for Guaranty Bank, the FDIC sued a group of underwriters in 2012, alleging that the defendants had violated the Texas Securities Act by making material misrepresentations in selling the bank certain residential mortgage-backed securities. [read post]
4 Sep 2015, 3:33 am
AntitrustMonetary Equitable RemediesForeign Trade Antitrust Improvements Act Commercial“Up To” Advertising ClaimsAdvertising Disclosure in Social Media Corporate Governance & SecuritiesCompensation Consultant Conflicts DisclosurePCAOB Audit Committee Guidance Employee Benefits & Executive CompensationService Provider Fee Disclosures for Retirement PlansDOL Clarifies Treatment of Brokerage Windows EnvironmentalEPA Clean Air Regulations FinanceNew FRB Guidance on Bank… [read post]
21 Aug 2015, 2:05 pm
., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
9 Aug 2015, 6:03 pm
In the interim, the D&O insurer was placed into receivership and the Kansas Insurance Guaranty Fund intervened to defend the now-defunct insurer’s rights. [read post]
6 Aug 2015, 8:06 am
Is it contingent upon a bank loan? [read post]
6 Aug 2015, 8:06 am
Is it contingent upon a bank loan? [read post]
21 Jul 2015, 6:51 pm
He asserts that Ikram and Amal have failed to cure the default of Wood pursuant to the Guaranties and that they are in default under the Guaranties. [read post]
17 Jul 2015, 10:39 am
(Kenya's government owns a large share of m-Pesa, making it quasi-guarantied, I guess.) [read post]
11 Jun 2015, 5:43 am
The plaintiffs claimed that by requiring the guaranties, the bank violated the ECOA provision that prohibits discrimination by a creditor against an “applicant” on the basis of marital status. [read post]
