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17 Mar 2014, 4:29 am by Kevin LaCroix
On March 14, 2014, In the latest development in the long-running saga of the Libor scandal, the FDIC in its capacity as receiver of 38 banking institutions that failed between 2008 and 2011, has filed a massive new lawsuit in the Southern District of New York against the U.S. dollar Libor rate-setting banks and against the British Bankers’ Association and related entities, alleging that between 2007 and mid-2011, the defendants conspired to manipulate the USD Libor… [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
4 Aug 2011, 1:57 am by Kevin LaCroix
  In a complaint filed on July 29 in the Southern District of Alabama (a copy of which can be found here), the FDIC as receiver for Colonial Bank, as well as the bankrupt bank holding company on its own behalf, filed an action against the bank’s bond insurer. [read post]
19 Mar 2011, 1:08 pm
Detectives say DNA has linked a federal bank fraud defendant in Los Angeles to a violent home invasion inside a gated Southern California community, according to the Mercury News. [read post]
17 Nov 2008, 11:10 pm
Lurie are quoted in the November 2008 issue of Real Estate Southern California in an article entitled, "Banking Blues. [read post]
22 Feb 2010, 10:22 am by Hillary Stemple
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
24 Jun 2020, 11:54 am by Kevin Kaufman
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
27 Jul 2012, 12:08 pm
District Court in the Southern District of New York, the plaintiff is a black man who worked at Cantor Fitzgerald for four years, ending in the summer of 2008. [read post]
20 Jul 2015, 2:00 am by Steve Clowney
Christopher Odinet (Southern) has posted Banks, Break-Ins, and Bad Actors in Mortgage Foreclosure (Cincinnati Law Review) on SSRN. [read post]
6 Oct 2015, 1:47 pm by Associated Press
NEW YORK (AP) — It sounded like a sweet deal: A loan broker walked into Southern Girl Desserts offering the Los Angeles bakery a $40,000 loan that could be deposited in a bank account quickly. [read post]
1 Feb 2023, 5:11 am by Ingrid (Wuerth) Brunk
The case is currently pending in the Southern District of New York. [read post]
19 Nov 2019, 9:44 am by Cannabis Law Group
Around the same time, a drive-thru pot dispensary opened in Las Vegas as made from a converted bank teller window, bullet-proof glass and all. [read post]
17 Aug 2012, 1:54 am by Kevin LaCroix
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
14 Aug 2017, 2:16 pm by Thomas Kidera
Martin of the Ohio Court of Common Pleas rendered a full verdict in favor of Defendant-Trustee The Bank of New York Mellon (“BNYM“) in Western and Southern Life Insurance Company, et al. v. [read post]