Search for: "Southern States Bank"
Results 161 - 180
of 3,050
Sorted by Relevance
|
Sort by Date
10 Jun 2015, 6:15 am
Florida statute 709.2120 states that a bank, or business, cannot unreasonably reject a power of attorney. [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
18 Sep 2017, 1:58 pm
On September 7, 2017, Judge Valerie Caproni in the United States District Court for the Southern District of New York granted the majority of RMBS trustee Bank of New York Mellon’s (“BNYM“) summary judgment motion and denied certificateholder Phoenix Light SF Ltd. [read post]
18 Sep 2017, 1:58 pm
On September 7, 2017, Judge Valerie Caproni in the United States District Court for the Southern District of New York granted the majority of RMBS trustee Bank of New York Mellon’s (“BNYM“) summary judgment motion and denied certificateholder Phoenix Light SF Ltd. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
22 Apr 2013, 11:22 am
Judge Barbara Jones of the United States District Court for the Southern District of New York had denied AIG’s motion to remand the case to New York state court, finding removal proper under the Edge Act, a statute enacted in 1919 that provides for federal jurisdiction if two conditions are met: (1) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party;… [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
19 Sep 2018, 11:32 am
The OCC will likely soon face a similar lawsuit brought by the Conference of State Bank Supervisors (“CSBS”). [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
22 Jul 2012, 10:35 am
In this case, a state retirement system alleges on behalf of similarly situated shareholders that the bank misrepresented that it had “good title” to loans even though multiple courts had blocked the bank’s attempts to foreclosure based on the bank’s use of an electronic registry system. [read post]
16 Sep 2010, 8:33 am
On September 13, 2010, Southern District Judge Irma E. [read post]
1 Feb 2019, 7:11 am
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks (DOJ Release)https://www.justice.gov/opa/pr/south-florida-resident-convicted-100-million-international-fraud-scheme-led-collapse-oneAfter a three-week trial in the United States District Court for the Southern District of Florida, a jury found former pharmaceutical company Inyz, Inc. [read post]
17 Feb 2013, 10:59 am
This is an action to recover damages for serious personal injuries allegedly sustained by plaintiff as a result of a motor vehicle accident that occurred on Route 109 at or near the overpass of the Southern State Parkway, County of Suffolk, New York on March 9, 2005. [read post]
23 Apr 2012, 3:00 am
The Southern District held they were not. [read post]
17 Jan 2010, 9:08 am
In 1986, the Supreme Court, in State Bank of Travancore v. [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
