Sentences with phrase «filed against the bank»

But instead of suing the real estate company that owns the property (which defaulted on its $ 35 million mortgage last year), the group is filing against the bank that owns the building's mortgage.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

There are also many other private lawsuits that have been filed against the investment bank related to mortgage bonds.

Earlier this month, the National Fair Housing Alliance filed a complaint with the federal Department of Housing and Urban Development against Wells Fargo, alleging that the bank used discriminatory practices in the handling of foreclosed properties.

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

They have filed a counterclaim against Regions Bank, accusing the bank of instructing the Kelleys to stop making mortgage payments so they would qualify for a loan modificatBank, accusing the bank of instructing the Kelleys to stop making mortgage payments so they would qualify for a loan modificatbank of instructing the Kelleys to stop making mortgage payments so they would qualify for a loan modification.

Texan regulators have had a lot on their plate: in addition to the filing against Bitconnect in early January by state officials, the state's banking commission also clamped down on AriseBank, for violating the law and using the term «bank» in its name, when it was not registered to do so.

A New York City advocacy group for low - income and minority residents filed a lawsuit against JPMorgan Chase Bank last fall for what it says are illegal and exploitative tactics that have cost the two named plaintiffs thousands of dollars in penalty fees it contends they shouldn't have had to pay.

The following documentation and statements were presented in Reg Howe's lawsuit filed in the District Court of Massachusetts against Defendants: Bank for International Settlements, Alan Greenspan, William J. McDonough, J.P. Morgan & Co..

(Reuters)- A North Carolina judge ruled on Thursday that a Justice Department lawsuit against Bank of America Corp could move forward, allowing the complainant 30 days to file its amended petition.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

Lawyers filed a $ 1 billion lawsuit against Facebook Inc., alleging it allowed the Palestinian militant Hamas group to use the platform to plot attacks that killed four Americans and wounded one in Israel, the West Bank and Jerusalem.

Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

Filed Under: Uncategorized Tagged With: 401k, Andrew McCabe, angry retail banker, case against pensions, defined benefit, defined contribution, FBI Deputy Director, pension, President Trump, retail banker, retail banking, retirement

The Senate voted Tuesday night to kill a controversial rule that would have allowed Americans to file class - action suits against banks instead of being forced in many cases into private arbitration.

The exchange filed a lawsuit against ten banks in the country's anti-monopoly court.

Three of Chile's biggest cryptocurrency exchanges have filed a joint appeal against the banking embargo imposed upon them by the nation's banks.

Most recently, prosecutors filed insider trading charges against seven individuals over trades based on non-public information they were given by Daniel Rivas, a Bank of America employee.

In 2010, the Justice Department filed a discrimination suit against Wells Fargo alleging that the bank had shunted blacks into predatory loans regardless of their creditworthiness.

Last summer, his law firm represented First American Bank of Buffalo Grove in a nuisance suit filed against car dealer Joseph Perillo, who leased vacant property he owned near the bank to a pig farBank of Buffalo Grove in a nuisance suit filed against car dealer Joseph Perillo, who leased vacant property he owned near the bank to a pig farbank to a pig farmer.

Marquette Bank filed the lawsuit against the Orland Park - based owner, Bryan Sord, on Jan. 25.

To the extent that that had not been done, Mr Anyidoho believes Dr Bawumia's action constitutes a criminal offence under Section 251 of Act 29 of the Criminal Offences Act 1960, hence he intends filing a suit against the former Deputy Governor of the Bank of Ghana.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

Hearing in the N200m fundamental rights enforcement suit filed by the wife of ex-President Goodluck Jonathan, Patience, against Skye Bank Plc and the Economic and Financial Crimes Commission began on Tuesday, with a former aide of the President, Waripamo - Owei Dudafa, testifying for the ex-First Lady.

The Ekiti State Governor, Ayo Fayose, has filed a case against the Economic and Financial Crimes Commission, EFCC and Zenith Bank Plc over the freezing of his accounts.

Filed Under: Local Arts and Entertainment Tagged With: American Cancer Society, Breast Cancer, Jamestown City Council, Jamestown High School, Jamestown Savings Bank Ice Arena, Making Strides Against Breast Cancer, Rocktober Fest, Zombie Run

--------------------------- The National Rifle Association filed a lawsuit Friday against Governor Cuomo & the State Department of Financial Services, the NRA Accuses accusing them of coercing banks and insurance companies to withhold services to the gun lobbying group.

The U.S. has filed and simultaneously settled a lawsuit against the Rockland County Town of Ramapo for illegally discharging fill material into wetlands in 2010 during construction of Provident Bank Park, home to a minor league baseball team.

«In view of that, the plaintiff felt that she had been cheated and made to suffer a lot and filed an action against the bank.

Also, in the appeal filed by Skye Bank against Tuns International Holdings Ltd and Tuns Properties Ltd, dated May 8, 2015, Justice Mohammed Danjuma of the Court of Appeal held that the Appeal lacks merit and is «hereby dismissed.»

Half of this day I've spent running between bank and police station because I had to file the case against some idiot who copied my credit card or something and used all of my money.

June 29, 2017 • Three civil society organizations in France have filed a lawsuit against French banking giant BNP Paribas, accusing it of complicity in the 1994 genocide that killed more than 800,000 people.

The settlement ends a dispute that began in 2002, when teacher Nathan Saunders II filed a federal lawsuit against former top union officials, the union's former board of trustees, the AFT, and a local bank.

According to the court filing against founder Richard Tate and CEO Ryan Tate, «A review of bank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and / or Richard Tate and Rita Tate's personal checking accounts... Bank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tbank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and / or Richard Tate and Rita Tate's personal checking accounts... Bank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita TBank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tbank account of Richard and Rita Tate.

Collection, lawsuit, claims, wage and pension garnishees, and execution against assets and bank accounts are suspended on filing bankruptcy.

This is the timeline you have for the creditor to file a lawsuit against you which will turn into a judgment and if that happens no bank will lend you money with a judgment against you, even with a 810 credit score.

If you believe you have been unfairly discriminated against, you may file a written complaint with the Commissioner of Banking at the above address.

Lawsuits, pension and wage garnishments and executions against assets and bank accounts stop on filing, with the exception of child support.

A bank or the collection agency it hires may still file a lawsuit against a consumer for a bank account debt beyond the statute of limitations.

However, the bank can file suit and attach a lien against your property.

If you can not pay the debt, then the creditor can collect the debt by garnishing your wages, filing a lien against your home, filing a lien against your investment property, or seizing the funds in your bank account with a bank levy.

When the bank receives notice of your consumer proposal, or bankruptcy, they have the right to offset the money that was in your bank account as of the day you filed against any debt you owe them.

Here are a few major lawsuits and fraud cases filed against the credit card companies and banks, just from over the last few years.

Filed Under: Uncategorized Tagged With: 401k, Andrew McCabe, angry retail banker, case against pensions, defined benefit, defined contribution, FBI Deputy Director, pension, President Trump, retail banker, retail banking, retirement

After retrieving his Name / Corp ID # and telling him my bank will be filing charges against the company, ** was more than happy to issue the credit back for me.

Although the law is explicit in regards to government and employer practices concerning discrimination, when it comes to private businesses like a bank, they can discriminate against you if you have filed for bankruptcy protection and want credit.

If you miss the deadline: The IRS may file a Notice of Federal Tax Lien and / or issue a levy against wages, bank accounts or other assets if you don't pay the balance or contact the IRS to establish a payment arrangement within 30 days.

As the involuntary bankruptcy played out, the bank filed cases to enforce the personal guarantee against Rosenberg and National Medical Imaging.