Search for: "Bank of the United States v. Bank of Georgia" Results 1 - 20 of 227
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25 Oct 2012, 2:14 am by Kevin LaCroix
Another Georgia Failed Bank Lawsuit: On October 23, 2012, the FDIC, as receiver for the failed United Security Bank of Sparta, Georgia filed its latest failed bank lawsuit. [read post]
25 Jul 2015, 5:00 am by Andy
This follows a number of landmark cases including Wheaton v Peters 33 US (8 Pet) 591, 668 (1834), Banks & Bros v West Publishing Co 27 F 50 (CCD) Minn, 1886, right up to the case of the State of Georgia v The Harrison Company 548 F Supp 110 (N d Ga 1982). [read post]
5 Mar 2008, 2:17 pm
In a federal criminal case out of Atlanta, Georgia, I recently convinced the United States Court of Appeals for the Eleventh Circuit that probation was the appropriate sentence for a former bank executive we represented. [read post]
8 Dec 2011, 10:08 am
Timberridge Presbyterian Church, the small Georgia parish which lost its property by a 4-3 decision of the Georgia Supreme Court last month, has asked that Court to stay the implementation of its decision while it petitions the United States Supreme Court to review the Georgia Court's judgment. [read post]
1 May 2009, 8:02 am
United States in December, when the Supreme Court agreed to review the Eleventh Circuit's opinion of the federal case. [read post]
2 Nov 2018, 6:30 am
Ga.)In a Complaint filed in the United States District Court for the Northern District of Georgia, the SEC alleged that former investment advisor Charles A. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions.  [read post]
18 Feb 2010, 4:30 am
Thomas alleged Bank of America committed unfair and deceptive acts in violation of Georgia state law with regard to the sale of an insurance product. [read post]
31 Aug 2011, 1:47 am by Kevin LaCroix
A ruling by the United States Supreme Court near the end of the savings and loan litigation, however, has reopened the door to these defenses.  [read post]
24 Jun 2014, 2:18 pm by Hanni Fakhoury
Just last week, the Eleventh Circuit Court of Appeals—which covers Alabama, Florida and Georgia—ruled in United States v. [read post]
13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
17 May 2012, 5:09 pm by Jon
Be it therefore resolved by the Senate and House of Representatives of the State of Georgia, in General Assembly met, and acting for the people thereof, that the State of Georgia, in conformity with the fifth article of the federal constitution, hereby makes application to the Congress of the United States for the call of a Convention of the people to amend the constitution aforesaid in the particulars herein enumerated, and in such others… [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
23 Sep 2014, 9:52 pm by Ben Vernia
The case, pending in the Northern District of Georgia, is filed under United States of America ex rel. [read post]
11 Apr 2014, 4:50 am by John Mikhail
  Anticipating the theory later made famous by Justice Sutherland in United States v. [read post]