Search for: "First Northern Bank and Trust Company"
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23 Aug 2011, 8:55 am
In what may be the first published SEC staff comments to a company regarding the Volcker rule, the staff asked Northern Trust Corporation to provide additional explanation of foreign currency trading on behalf of its clients. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
24 Aug 2011, 1:48 am
A copy of the FDIC’s complaint, which was filed in the Northern District of Georgia, can be found here. [read post]
14 Nov 2011, 12:38 am
Treasury Department Office of Inspector General’s April 29, 2011 Material Loss Review of Guaranty Bank (here), which among other things, concluded that the bank failed because of its losses on its MBS portfolio; and the August 22, 2011 complaint filed in the Northern District of Texas by the trustee for the liquidation trust in the holding company’s bankruptcy (on behalf of the trust and as assignee of the FDIC) against Temple-Inland… [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
7 Dec 2010, 12:50 am
It is also true that Martinez trusted him. [read post]
19 Oct 2012, 1:48 am
More recently (as discussed here), in the FDIC’s lawsuit against former directors and officers of the failed Haven Trust bank, Northern District of Georgia Judge Steve C. [read post]
23 Nov 2018, 2:43 pm
The Chinese company is now claiming that we first must pay the taxes on the commission and they do not even know how much those taxes will be. [read post]
14 Sep 2009, 2:53 am
This action follows the earlier dismissals of the auction rate securities lawsuits that had been filed against UBS (refer here) and Northern Trust (refer here). [read post]
10 May 2010, 2:28 am
The latest of these investor lawsuits is the securities class action lawsuit filed on May 7, 2010 in the Central District of California against certain former directors and officers of First Regional Bancorp, the holding company for First Regional Bank, a Los Angeles based bank that regulators closed on January 29, 2010. [read post]
16 Dec 2010, 5:46 pm
– Colorado companies) Columbia Bank & Trust (CB&T) Fifth Third Bank Act I Scene I: Defendants' Motion to Dismiss the First Amended Complaint As Judge Wilken explains: “To state a claim under [RICO] § 1962(c), a plaintiff must allege ‘(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity. [read post]
9 Feb 2011, 3:20 am
The defendants in one of these two lawsuits also include a title insurance company. [read post]
25 Oct 2010, 1:12 am
Recent Banking-Related Securities Suits The first of the new lawsuits was filed on October 22, 2010 in the Northern District of Illinois against PrivateBancorp and certain of its directors and officers. [read post]
10 Oct 2011, 1:47 am
FDIC Files Suit Against Former Directors and Officers of Alpha Bank: On October 7, 2011, the FDIC filed a civil action in the Northern District of Georgia against 11 former directors and officers of the failed Alpha Bank & Trust of Alpharetta, Georgia. [read post]
29 Jun 2016, 4:27 pm
The common equity capital ratio–which compares high-quality capital to risk-weighted assets–of the 33 bank holding companies in the 2016 CCAR has more than doubled from 5.5 percent in the first quarter of 2009 to 12.2 percent in the first quarter of 2016. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held… [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The most significant holding is the August 14, 2012 decision in the Northern District of Georgia in the Haven Trust case, in which Judge Steve C. [read post]
8 Mar 2011, 5:10 pm
Saul Mortgage Company, through some unknown series of transactions, Chevy Chase Bank ended up the the loan which was then acquired by Capital One who is current owner of the mortgage and the defendant in the current case. [read post]
3 Nov 2021, 8:30 am
UK Website: https://violationtrackeruk.goodjobsfirst.org/ "Violation Tracker UK is the first wide-ranging database of enforcement actions brought against companies by government regulators in England, Scotland, Wales and Northern Ireland. [read post]
