Search for: "Community & Southern Bank"
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27 Jul 2012, 12:08 pm
District Court in the Southern District of New York, the plaintiff is a black man who worked at Cantor Fitzgerald for four years, ending in the summer of 2008. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
28 Sep 2009, 6:46 pm
A September 25, 2009 decision of the Missouri Court of Appeals’ Southern District, First Community Bank v Hubbell Power Systems, underscores that the trial judge doesn’t have to set aside a default judgment, even if it’s promptly requested, and even though Missouri’s court rules and case law disfavor default judgments in favor of giving [...] [read post]
1 Apr 2011, 8:07 am
Royal Bank received this communication about the newest scam. [read post]
1 Apr 2011, 8:07 am
Royal Bank received this communication about the newest scam. [read post]
17 Mar 2014, 4:29 am
The complaint includes detailed allegations drawing heavily upon the admissions of and the internal communications from the rate-setting banks that have reached regulatory settlements (specifically, UBS, Barclays, RBS and Rabobank). [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
17 Aug 2012, 1:54 am
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
28 Jul 2011, 10:06 am
The Southern Region (formerly American Community Bank division and the Huntersville and Cornelius branches of the Piedmont division) serves Mecklenburg and Union Counties in North Carolina, and Cherokee and York Counties in South Carolina. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
16 Dec 2009, 11:06 am
“The coastline of Bangladesh is extremely dynamic, making it difficult to predict how sea-level rise may impact the southern part of the country,” said Winston Yu, Water Resources Specialist at the World Bank. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
21 Apr 2021, 12:50 pm
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000 The legislation would also allocate $100,000 to the New Jersey Agricultural… [read post]
25 Mar 2021, 11:40 am
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000. [read post]
12 Apr 2011, 6:30 am
Southern Essex District Register of Deeds John O-Brien has requested that all deposits from his district be removed from Bank of America and no future deposits be made to the bank, until they drop the MERS system. [read post]
7 Jun 2016, 11:51 am
Doppelt has been representing parties in divorce matters in Southern California. [read post]
