Search for: "Arthur Banks" Results 21 - 40 of 743
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14 Sep 2015, 8:31 am by Rachel Dollar
District Judge Arthur Schwab, who set sentencing […] The post Florida homebuilder linked with Edgeworth businessman in bank fraud scheme pleads guilty to conspiracy appeared first on Mortgage Fraud Blog. [read post]
26 Sep 2023, 2:00 pm by lennyesq
Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing financing. [read post]
5 Feb 2013, 1:16 pm by Taras Rudnitsky
Plaintiff: Target National Bank / Target Visa Original Creditor: Target National Bank / Target Visa Plaintiff’s Attorneys: Arthur Rubin and Aaron Velmosky Plaintiff’s Law Firm: Rubin and Debski, P.A. [read post]
27 Sep 2016, 6:33 am
Posted by Arthur Long and James Springer, Gibson, Dunn & Crutcher LLP, on Tuesday, September 27, 2016 Editor's Note: Arthur S. [read post]
18 Jun 2011, 9:28 am by Erik Gerding
You can access all of the Banking Roundtable posts here. [read post]
17 Jun 2011, 11:26 am by Erik Gerding
The following post comes to us from Arthur Wilmarth, Professor of Law and Executive Director of the Center for Law, Economics and Finance at the George Washington University Law School:  Many thanks to Erik Gerding for organizing this exchange of views on teaching Banking Law, and for inviting me to participate. [read post]
5 Mar 2012, 4:12 am by Alan White
Kudos to Arthur Delaney at HuffPo for reading the press release, with the anodine tag line "Obama Administration Releases February Housing Scorecard," all the way through. [read post]
30 Mar 2018, 3:10 am by Walter Olson
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency Checklists] … [read post]
21 Jun 2018, 10:26 am by Legal Profession Prof
An attorney who was censured in New Jersey received the same sanction as reciprocal discipline in New York On February 25, 2015, Arthur Alte IV, a TD Bank customer, cashed a check for $1,185.65 at the drive-up window of the... [read post]
6 Oct 2009, 3:20 pm
I expect her Majesty's Government to operate under a higher set of principles than those of Arthur Daley. [read post]
10 Aug 2023, 6:43 am by Barbara S. Mishkin
  We then look at the role of banks in crypto-related activities, the response of federal and state bank regulators, and the role of crypto in recent bank failures. [read post]
29 Apr 2007, 3:17 am
The event causedone of his former attorneys to go into hiding, fearing Arthur might comelooking for him.Arthur fled to Knoxville, Tenn., where he would mastermind a bank robbery inwhich he made off with more than $9,000. [read post]