Search for: "Jones v. Wachovia Bank"
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3 Aug 2009, 5:05 am
Ridges at Morgan Creek, LLC: (McDowell)(Diaz):claims for false and misleading sales practices in sale of lots in a real estate development, including allegations that the defendants, which include Wachovia, Bank of America, and BB&T, were part of a joint venture or common enterprise. [read post]
1 Jun 2009, 4:19 am
Jones & Co. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
24 Mar 2009, 1:02 am
Jones Day to Launch in Dubai With Partner Transfers
Legal Week
Jones Day has launched an office in Dubai with the relocation of London-based project finance partner Arman Galledari to head the new outpost. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
