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22 Aug 2011, 7:42 pm
When we last looked in on the litigation between Denver's United Western Bank and the OTS, the OTS had filed a motion to dismiss the complaint filed by the bank, alleging that, because the former board of directors of the bank had not formally approved the filing of the complaint, the court lacked subject matter jurisdiction to hear the lawsuit. [read post]
21 Nov 2014, 11:51 am
On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank. [read post]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
29 Aug 2011, 5:01 pm
Also in July, Western and Southern Life sued Credit Suisse Securities over the alleged loss of $107 million in MBS that the financial firm underwrote and one of its units sold. [read post]
25 Aug 2014, 11:17 am
Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank’s purchases in 2004 and 2005 of US$2.1 billion in RMBS. [read post]
27 Jan 2011, 1:12 pm
The most recent failure is United Western Bank in Denver, Colorado, whose deposits have been assumed by First Citizens Bank & Trust Co. of Raleigh, N.C. [read post]
24 Apr 2012, 7:51 pm
They constitute the high bar over which United Western and the other plaintiffs must vault in order to triumph over the bureaucrats. [read post]
28 May 2012, 7:50 pm
Over the weekend, I had a chance to read the opposing motions for summary judgment filed by United Western Bank and the OCC in the lawsuit filed by the bank to overturn the order of the Acting Director of the OTS to place the bank into an FDIC receivership in 2011. [read post]
18 Nov 2009, 12:51 pm
Bank Clothiers Inc. yesterday, by an ex-employee, alleging racial discrimination against African-American employees in over 140 stores across the western region of the United States. [read post]
20 Feb 2012, 7:28 pm
It's been six months since Western United Bank defeated a motion of the OTS (now OCC) to dismiss the bank's lawsuit against the regulator for placing the bank into an FDIC receivership last year. [read post]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
30 Sep 2011, 4:02 am
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Higginsville Man Indicted for Bank Robbery JEFFERSON CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Higginsville, Mo., man was indicted by a federal grand jury today for robbing U.S. [read post]
18 Feb 2008, 9:00 pm
United Western Bank - IDBI;2. [read post]
4 Jan 2020, 9:11 pm
United States District Court for the Western District of Kentucky, Louisville Division December 19, 2019, Filed Civil Action No. 3:19-cv-00085-RGJ Excerpts from the Decision: MEMORANDUM OPINION AND ORDER Plaintiffs JTH […] The post Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect appeared first on Goldstein Law Firm. [read post]
20 May 2008, 9:44 am
., major players in investment banking are making plans to expand their operations to the Asian markets, which have held steadier than their Western counterparts. [read post]
11 Aug 2018, 6:45 am
It operates 433 branches in the western United States under eight brand names, and 99.7% of Zions Bancorporation’s assets and revenues come from ZB. [read post]
16 Oct 2007, 4:46 am
Huber, United States Attorney for the Western District of Kentucky, announced. [read post]
9 Mar 2015, 4:20 pm
Giorno and Assistant United States Attorney Daniel Bubar are prosecuting the case for the United States.The post Former Bank Manager Admits Stealing Identities to Create Bogus Loans appeared first on Mortgage Fraud Blog. [read post]
26 Nov 2019, 7:55 am
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
