Search for: "In Re First National City Bank" Results 1 - 20 of 1,269
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27 Feb 2019, 7:40 am by ccollins
The post Big Banks Are Accused of Rigging Freddie Mac and Fannie Mae Bonds appeared first on Securities Fraud Attorney. [read post]
12 Nov 2010, 8:23 am by Judicial Watch Blog
  As local governments across the U.S. find ways to battle illegal immigration, a North Carolina city is working to help undocumented aliens by becoming the nation’s first to accept an easily forged Mexican card as a legal form of identification. [read post]
21 Apr 2010, 6:05 pm by John Watts & M. Stan Herring
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
26 Jan 2009, 1:54 am
National Bank of Commerce had assets of $430.9 million; Bank of Clark County had assets of $446.5 million; and First Centennial Bank had assets of $803.3 million. [read post]
27 May 2010, 4:13 pm by Kim Zetter
According to the complaint (.pdf) in this case, the money was siphoned in May 2007 through a number of wire transfers from an account belonging to the city of Carson, California, at City National Bank. [read post]
21 Jan 2008, 9:33 am
Although Baltimore was first out of the gate in the race to the courthouse by broken cities in order to "rob back" the banks that the cities believe robbed them, the recent suit filed by Cleveland seems to me the more bizarre piece of litigation. [read post]
21 Sep 2015, 5:53 pm
  The HELOCs were processed through National City Bank using false information contained in Borrowers' signed affidavits, allegedly added by Windesheim with Matthews' knowledge. [read post]
7 Jun 2010, 2:17 pm by Mandelman
Well, today Bank of America employees in Kansas City, Los Angeles, Charlotte and other cities around the country have filed a lawsuit alleging that our nation’s largest bank cheated its employees out of $100 million in overtime pay. [read post]
17 Oct 2012, 8:47 am by Irene
Los Angeles could soon be the latest of several cities across the nation to make life easier for illegal immigrants by offering them official photo identification cards to help them access taxpayer-funded services and open bank accounts. [read post]
As of September, compared to the national rate of 5.2 percent, New York City’s unemployment rate is 10.2 percent, Los Angeles’s is 10.1 percent, and Chicago’s is 8 percent. [read post]
23 Jan 2011, 1:51 pm
The girl first appeared on the Tyra Banks Show to discuss her self admitted addiction to sex. [read post]
12 Dec 2017, 12:45 pm
That might finally be changing: A first-in-the-nation bill, passed yesterday in New York City, offers a way to help ensure the computer codes that governments use to make decisions are serving justice rather than inequality. [read post]
17 Aug 2012, 7:14 am by Ron Coleman
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]