Search for: "EASTERN BANK"
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17 Dec 2010, 8:40 pm
District Court for the Eastern District of Michigan ruled that a part-time bank teller raised triable issues of disparate treatment and failure to accommodate under the Americans with Disabilities Act (ADA). [read post]
9 Jun 2008, 4:33 pm
Phillips, who is overseeing settlement talks between the plaintiff and various bank who it accuses of violating its patents for taking and transmitting digital images of checks. [read post]
1 Sep 2011, 10:03 am
Hurricane Irene brought untold damage to much of the Eastern Seaboard over the weekend. [read post]
15 Nov 2012, 12:32 am
As discussed here, in January 2012, the FDIC filed an action in the Eastern District of California against five former officers of the bank, each of whom served on the bank’s Executive Loan Committee. [read post]
10 May 2011, 7:21 am
The phone number will be operational this evening until 9:00 p.m., Eastern Daylight Time (EDT); on Saturday from 9:00 a.m. to 6:00 p.m., EDT; on Sunday from noon to 6:00 p.m., EDT; and thereafter from 8:00 a.m. to 8:00 p.m., EDT. [read post]
27 Jun 2011, 1:37 pm
Lynch, United States Attorney for the Eastern District of New York, and Janice K. [read post]
3 Sep 2010, 8:39 am
Attorney's office in the Eastern District of Virginia. [read post]
3 Sep 2010, 8:39 am
Attorney's office in the Eastern District of Virginia. [read post]
16 May 2012, 8:32 am
District Court for the Eastern District of Pennsylvania. [read post]
20 Nov 2018, 11:39 am
On November 21, at 9:20am (Central European Standard Time – 3:30am Eastern Standard Time). [read post]
10 Feb 2022, 10:54 am
The IMF paper details the experiences of the six central banks at the frontier of CBDCs: Central Bank of The Bahamas, People’s Bank of China, Eastern Caribbean Central Bank, Banco Central del Uruguay, Sveriges Riksbank and Bank of Canada. [read post]
13 Feb 2017, 8:58 pm
(ITS) sued First Internet Bank of Indiana (FIB) of infringing four patents, U.S. [read post]
28 Mar 2014, 7:53 pm
CLS Bank International case from 4:00 to 5:45 pm (Eastern) on March 31, 2014 at the American University Washington College of Law in Washington, DC. [read post]
2 Aug 2010, 12:41 pm
It was later discovered that various “money mules” had been enlisted by the hackers to unknowingly accept the fraudulent transfers and then wire the money to individuals in Eastern Europe. [read post]
16 Oct 2009, 3:26 pm
By year’s end, the European Bank for Reconstruction and Development estimates that the GDPs of Latvia, Ukraine, and Russia will have shrunk by 16%, 14%, and 8.5% respectively. [read post]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
1 Apr 2009, 1:24 pm
District Court for the Eastern District of New York on behalf of a possible class of mostly blue-collar workers from Long Island, New York. [read post]
10 Sep 2008, 5:21 am
World Bank Doing Business Project: "For the fifth year in a row Eastern Europe and Central Asia led the world... [read post]
30 Sep 2010, 2:19 pm
More than 50 people have been charged in international schemes that used computer viruses to steal millions of dollars from bank accounts in the U.S and England, state and federal prosecutors said in New York. [read post]
9 Apr 2014, 4:39 am
Calhoun County Bank, the United States District Court for the Eastern District of Virginia analyzed whether it could exercise personal jurisdiction over non-residents in a contract dispute. [read post]
