Search for: "UNITED BANK, INC."
Results 161 - 180
of 3,928
Sorted by Relevance
|
Sort by Date
24 Sep 2009, 1:49 pm
People’s United Bank Inc. found for the plaintiffs on the issue of subject matter jurisdiction, it ultimately granted the defendants’ motion to dismiss for failure to state a claim.In May 2008, the class action plaintiffs in McLoughlin filed a suit seeking damages as the result of a February 2008 incident in which unencrypted back-up tapes containing banking and other personal information of People’s United Bank… [read post]
9 Mar 2023, 1:46 pm
The SEC’s orderhttps://www.sec.gov/litigation/complaints/2023/comp-pr2023-48.pdf finds that, on July 16, 2020, Blackbaud announced that the ransomware attacker did not access donor bank account information or social security numbers. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
7 Mar 2010, 12:06 pm
On Friday, the United States Trustee for Region 21 announced the appointment of an Official Committee of Unsecured Creditors in the Swoozie's Inc. bankruptcy case. [read post]
27 Feb 2017, 5:00 am
(“DBAHC”), DBAHC Executive Committee, Deutsche Bank Matched Savings Plan Investment Committee (the “Investment Committee”), Richard O’Connell, Deutsche Investment Management Americas Inc. [read post]
13 May 2013, 12:24 pm
On May 6, Judge Mariana Pfaelzer of the United States District Court for the Central District of California allowed American International Group, Inc. [read post]
25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
19 Jul 2016, 1:58 pm
The court first walked through its United States v. [read post]
19 Apr 2005, 6:25 am
After the cases of ChoicePoint, Seisint and Bank of America, another large scale theft of customer data has surfaced in the United States. [read post]
4 Jul 2010, 10:03 am
The three-month foreclosure moratorium will apply to loans owned by the bank's mortgage unit, not debt that Citigroup services for other lenders or investors. [read post]
18 Aug 2016, 8:16 pm
Advocates for Basic Legal Equality, Inc. v. [read post]
9 Dec 2014, 3:27 pm
On is the former Chief Financial Officer of United Commercial Bank (UCB). [read post]
26 Jan 2007, 12:18 am
Not for Publication United States District Court, S.D. [read post]
23 Sep 2013, 9:25 am
United States, No. 10-192T (Ct. [read post]
22 Jan 2018, 4:33 am
CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam / Defendants allegedly solicited more than $6 million for investments in a virtual currency known as “My Big Coin” (CFTC Press Release pr 7678-18) http://www.cftc.gov/PressRoom/PressReleases/pr7678-18The CFTC filed a Complaint in the United States District Court for Massachusetts charging Defendants Randall Crater, Mark… [read post]
2 Jul 2020, 4:15 am
Dropbox, Inc., Orcinus Holdings, LLC, v. [read post]
10 Oct 2017, 5:12 am
Arab Bank and will hear oral argument on Wednesday. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
4 Feb 2019, 6:28 am
Mattress Firm Inc. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
