Search for: "Bancorp South Bank"
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21 Jun 2009, 6:21 pm
The bank will reopen as a branch of the South Hutchinson-based SNB Bank of Kansas. [read post]
4 Aug 2008, 10:39 pm
Bankruptcy Court Central District Of California (Los Angeles) Bankruptcy Petition #: 2:08-bk-21752-BB Assigned to: Sheri Bluebond Chapter 7 Voluntary Asset Date Filed: 07/31/2008 Debtor IndyMac Bancorp, Inc. c/o Edwin Woodsome Orrick, Harrington & Sutcliffe, LLP 777 South Figueroa Street... [read post]
21 Jun 2016, 12:18 pm
BNC Bancorp v. [read post]
22 Apr 2021, 10:22 am
Background In 2019, Verve, a credit union, entered into a purchase agreement with South Central Bank (SCB), a nationally-chartered bank, and its parent company, First Business Bancorp. [read post]
11 Jan 2011, 12:18 pm
Judges Take Action Against Bad Banks in Foreclosure Fraud Crisis In Massachusetts this week, the state’s high court ruled against US Bancorp and Wells Fargo in a foreclosure case that is expected to have national impact as other state judges follow their lead. [read post]
2 Aug 2017, 9:43 am
Not every class action court filing in North and South Carolina becomes a full-length post on our blog. [read post]
6 Apr 2016, 6:51 am
March 14, 2016) (putative class action on behalf of shareholders of CommunityOne Bancorp against Community Bank’s officers and directors alleging violations of the Exchange Act and other claims arising out of a proposed merger of its bank operations with Capital Bank Financial Corp.). [read post]
5 Jun 2017, 7:00 am
BNC Bancorp, et al., No. 1:17-cv-00482 (M.D.N.C. [read post]
5 Apr 2016, 10:51 am
February 29, 2016) (putative class action on behalf of shareholders of CommunityOne Bancorp against Community Bank’s officers and directors alleging violations of the Exchange Act and other claims arising out of a proposed merger of its bank operations with Capital Bank Financial Corp.). [read post]
6 Oct 2009, 5:12 am
McKnight, president, Bancorp South Insurance Services Inc.; J. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
14 Feb 2008, 8:51 am
DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
27 Jan 2012, 11:20 am
Bancorp Jerry A. [read post]
29 Mar 2018, 7:03 am
Defendant KS Bancorp was the target of Plaintiff First Citizens, a much larger bank. [read post]
4 Oct 2011, 7:21 am
Smith When it ain’t working out we got a saying down South Baby that dog won’t hunt – Waylon Jennings You wanna buy banks? [read post]
13 Nov 2009, 1:21 am
Bancorp has modified 150 million mortgages, even though the Minneapolis-based bank did not enter the HAMP program until September. [read post]
17 Apr 2019, 4:49 pm
The United States has sanctioned Laureano Ortega and Banco Corporativo SA (Bancorp), pursuant to Executive Order 13851, which Pres [read post]
2 Jun 2020, 3:50 am
Bancorp’s retirement plan couldn’t proceed with a putative class-action lawsuit alleging the bank’s pension managers violated their legal duties by making poor investment decisions. [read post]