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1 Apr 2014, 2:28 pm
The Oregon Innocence Project Launch and Benefit Party, April 9, 2014 Featured Speaker: Barry Scheck, Co-founder and Co-Director of the national Innocence Project Special Guests: Exoneree and former NFL player Brian Banks Secretary of State Kate Brown The Honorable Paul De Muniz Best selling author Phillip Margolin Civil rights attorney Elden Rosenthal Oregon State Rep. [read post]
1 Apr 2014, 2:28 pm
The Oregon Innocence Project Launch and Benefit Party, April 9, 2014 Featured Speaker: Barry Scheck, Co-founder and Co-Director of the national Innocence Project Special Guests: Exoneree and former NFL player Brian Banks Secretary of State Kate Brown The Honorable Paul De Muniz Best selling author Phillip Margolin Civil rights attorney Elden Rosenthal Oregon State Rep. [read post]
27 Nov 2012, 4:00 am
The case was originally filed in June 2012 by State National Bank of Big Spring, Texas and two non-profit organizations in the metropolitan Washington, D.C. area. [read post]
22 Jun 2022, 1:15 pm
For large, wholesale, or limited purpose banks, this would include one or more MSAs or metropolitan divisions or one or more contiguous counties within an MSA, metropolitan division, or nonmetropolitan area of a state. [read post]
31 May 2010, 1:59 pm
As a Sacramento Bankruptcy Attorney I often take interest in matters that affect my clients in the Sacramento metropolitan area. [read post]
1 May 2009, 5:30 am
One of the highlights is National Bike to Work Day in New York City, to be held on Friday, May 15th, 7-10:30 A.M. [read post]
27 Feb 2018, 11:34 am
Bank Cent. [read post]
11 Mar 2011, 11:06 am
Florida leads the nation in its number of foreclosed homes, accounting for 25% of the Nations foreclosed homes. [read post]
5 Mar 2013, 6:00 am
Because it includes a challenge to Director Cordray’s appointment, we continue to follow the case filed this past June in federal court in Washington, D.C. by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
20 Feb 2007, 7:34 pm
The other movant, of the US, is Amalgamated Bank’s LongView Collective Investment Fund. [read post]
7 Sep 2011, 3:43 pm
(One of the chief contributors was Charles Glover, the president of the no-longer-extant Riggs Bank, but which at the time was the largest bank in Washington.) [read post]
25 Mar 2014, 9:44 am
According to the indictment and evidence introduced during the trial established that from 2004 through 2007, Greer devised and executed a scheme to commit bank fraud by locating residential properties in the Detroit metropolitan area, then recruiting and paying straw buyers to sign for mortgage loans they never intended to repay on homes they never intended to live in. [read post]
15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
7 Oct 2011, 2:18 am
Court of Appeal (Civil Division) Kapoor v National Westminster Bank Plc & Anor [2011] EWCA Civ 1083 (05 October 2011) High Court (Queen’s Bench Division) Trustees of Beardsley Theobalds Retirement Benefit Scheme v Yardley [2011] EWHC 1380 (QB) (30 September 2011) Triplot & Anor v Whetter [2011] EWHC 931 (QB) (30 September 2011) Cartlidge Morland (a firm) v Thomas [2011] EWHC 2086 (QB) (30 September 2011) Butler- Creagh v AIDA Hersham [2011] EWHC 2525 (QB) (06… [read post]
8 Feb 2008, 8:42 am
The current issue of The Metropolitan Corporate Counsel features an insight-filled interview with Rich Girgenti, National Practice Leader for Forensic Services at KPMG LLP. [read post]
8 Feb 2012, 10:21 am
The Will was executed by Hoffman in 1988 and named the German National Church as primary beneficiary of his estate. [read post]
30 Apr 2013, 7:52 am
Those schemes include: (1) Barber provided false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville; (2) Barber provided false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank, St. [read post]
14 Apr 2020, 8:23 am
National League of Cities v. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
