Search for: "EASTERN BANK"
Results 81 - 100
of 2,466
Sorted by Relevance
|
Sort by Date
22 May 2013, 10:24 pm
Second, the FDIC filed an action on April 29, 2013 in the Eastern District of Missouri in its capacity as receiver of the failed Champion Bank of Creve Coeur, Missouri, against ten former directors and officers of the bank for negligence, gross negligence and breach of fiduciary duty, for approving “sever high-risk out-of-territory commercial real estate loan participations and two business lines of credit resulting in damages of at least $15.56 million. [read post]
15 Feb 2012, 8:12 am
On February 9, 2012, the United States Attorney’s Office for the Eastern District of New York announced the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
26 Sep 2012, 1:42 am
In a September 24, 2012 opinion and order (here), Eastern District of Michigan Judge Bernard Freidman denied without prejudice the insurer’s summary judgment motion. [read post]
14 Dec 2011, 3:05 am
Recall of MPs Draft Bill, Cm 8241 (PDF) Amendment of the Agreement Establishing the European Bank for Reconstruction and Development in order to enable the Bank to operate in Countries of the Southern and Eastern Mediterranean (Resolution No.137), Cm 8248 (PDF) Amendment of the Agreement Establishing the European Bank for Reconstruction and Development in order to allow the use of Special Funds in Recipient Countries and Potential Recipient Countries (Resolution… [read post]
14 Dec 2009, 9:54 pm
Austria nationalized the local unit of a German bank on Monday after heavy losses tied to loans in Southeast and Eastern Europe drove the overextended lender to the brink of collapse. [read post]
9 Nov 2011, 12:50 am
As discussed in greater detail here, on August 8, 2011, the FDIC, as the bank’s receiver, filed a lawsuits in the Eastern District of Michigan against a single former officer of the bank. [read post]
10 Aug 2006, 4:47 am
[JURIST] The Swiss Justice Ministry [official website] has decided to grant US investigators access to information about bank accounts of terrorism suspects, a justice ministry spokesman said Wednesday. [read post]
23 Dec 2008, 4:12 am
The report examined Ofra [official website, in Hebrew], a settlement in eastern Jerusalem established in 1975, and drew from a 2005 Israeli government-commissioned study [JURIST report] of [read post]
18 Apr 2005, 7:42 pm
[JURIST] The US Ninth Circuit Court of Appeals [court website] ruled Monday that claims against the Vatican Bank made by Eastern European survivors of the Holocaust should be heard in federal court. [read post]
19 Jan 2007, 8:09 am
A Maryland bank, Chevy Chase Bank, must rescind loans made to borrowers who took out option adjustable-rate mortgages. [read post]
25 Jan 2013, 12:31 am
A shareholder of the holding company for a failed Virginia bank, the Bank of the Commonwealth, has filed a securities class action lawsuit in the Eastern District of Virginia against the holding company and certain of the company’s directors and officers. [read post]
10 Nov 2009, 3:23 pm
The cashers kept a share of the profits and sent the rest to various Eastern Europeans. [read post]
20 Feb 2018, 3:20 am
Gates III, were indicted in a Superseding Indictment in the United States District Court for the Eastern District of Virginia on 16 counts related to false individual income tax returns, 7 counts of failure to file reports of foreign bank and financial accounts, 5 counts of bank fraud conspiracy, and 4 counts of bank fraud. [read post]
27 Jul 2012, 2:49 pm
Under the DOJ settlement, the bank must pay $12 million in damages to servicemembers. [read post]
30 Sep 2010, 4:39 pm
Charges have been brought against 37 individuals, in 21 separate cases, for their alleged roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to acquire over $3 million from dozens of U.S. accounts that were compromised by malware attacks. [read post]
30 Sep 2010, 4:39 pm
Charges have been brought against 37 individuals, in 21 separate cases, for their alleged roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to acquire over $3 million from dozens of U.S. accounts that were compromised by malware attacks. [read post]
21 Sep 2009, 2:39 am
Clifford Wayne Robertson, 43, Murphy, Texas, man has been arrested on charges of bank fraud and identity theft in the Eastern District of Texas. [read post]
7 Apr 2011, 10:14 am
Attorney's Office for the Eastern District of Virginia. [read post]
13 Aug 2008, 6:51 pm
As our heartland ancestors have in the past, we view the eastern financial centers with great consternation. [read post]
14 Aug 2014, 8:34 am
District Court for the Eastern District of Michigan. [read post]
