Web Results

se'itlement and release agreement - FDIC

www.fdic.gov/about/freedom/plsa/rmbs_bankofamericacorporation_et_al.pdf

Aug 20, 2014 ... and each a “Party”): the Federal Deposit Insurance Corporation (“FDIC”) as ... Receiver for Colonial Bank (“FDIC-R-Colonial”), the FDIC as ... America Securities LLC, Banc of America Mortgage Securities, Inc., ... Countrywide Securities Corp, et at, No. ... FDIC as Receiver for United Western Bank, I'lSii. v.

Richard Gaudet - HDH Advisors LLC

www.hdhadvisorsllc.com/wp-content/uploads/2016/08/Richard-Gaudet-CV-01-2016.pdf

and investors, manufacturing companies, banks, and the FDIC. Wachovia .... Robert M Osborne, Jr., Donna Osborne, and DRI, LLC v. Darby Bank ... Counsel: R. Clay Ratterree, Esq., Ellis, Painter, Ratterree, & Adams, LLP ... Federal Deposit Insurance Corporation, In its Capacity as Receiver of ..... Retained By: Rohrig, etal.

March 2016 Business Court Reassignments - Clark County Courts

www.clarkcountycourts.us/media/releases/letter-reassignment-business-2016.pdf

Feb 16, 2016 ... K-Kel Inc, Hachiman LLC, et al vs SGC Investment Holdings LLC, Sheri's ... M And M Electric Inc vs Pro West Construction Inc, Accredited Surety ...... R. Lee Mackey, Jr. ... Federal Deposit Insurance Corporation, Plaintiff(s) vs.

settlement_agr.htm

www.sec.gov/Archives/edgar/data/933136/000090951810000371/settlement_agr.htm

Washington Mutual, Inc., et al., Adversary Pro. ... Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank ... M. Each of the Appaloosa Parties, the Centerbridge Parties, the Owl Creek Parties and the ... R. By order, dated December 2, 2009, the Bankruptcy Court granted JPMC's Motion to Compel ...

2014 Eleventh Circuit US Court of Appeals Case Law - Justia Law

law.justia.com/cases/federal/appellate-courts/ca11/2014/

Valley Avenue Drive-In Restaurants, LLC ... Columbia County, Board of Commissioners, et al. .... At issue on appeal was what a M.. ... David R. Ellsperman ... rescind a loan she entered into with the trustee of a mortgage investment trust, and the district court granted rescission, ...... Federal Deposit Insurance Corporation v.

IN THE UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF ...

www.gpo.gov/fdsys/pkg/USCOURTS-gamd-5_10-cv-00463/pdf/USCOURTS-gamd-5_10-cv-00463-1.pdf

Jan 4, 2012 ... AVALON BUILDERS OF GA LLC, et al., ) ... Inc., Five M Paints, LLC, and The Five M Family Limited ... 2009, FirstCity was closed, and the Federal Deposit Insurance ... LLC. Multibank conducts the day-to-day management of two FDIC ... Investments, LLC's sole member is Lennar Corporation, a Delaware ...

Financial Services Litigation Report - LexisNexis

www.lexisnexis.com/ebooks/documents/MealeysFincServ_040412.pdf

Jun 4, 2012 ... SEE PAGE 6. Judge Approves $90M Settlement With Lehman Officers, Directors .... Malta v. The Federal Home Loan Mortgage Corp., et al., No. ... Donald R. Williams v. Midland .... Federal Deposit Insurance Corporation, No. 10-00158 .... Corp. v. Bernard L. Madoff Investment Securities LLC, (In re Bernard.

complaint - Blog of Legal Times

legaltimes.typepad.com/files/jpm-suit-fdic.pdf

Dec 17, 2013 ... v. FEDERAL DEPOSIT INSURANCE. CORPORATION, in its capacity as ..... J.P. Morgan Securities, LLC, et al., commenced on or ... m. HSH Nordbank AG, et al. v . JPMorgan Chase Bank, N.A., et al., commenced on or ... r. Royal Park Investments SNNV v. Merrill Lynch Pierce, Fenner & Smith, Incorporated,.

CORRECTED REPORT OF DANIEL R. FISCHEL

www.law.du.edu/documents/corporate-governance/qwest-nacchio/cr2-Corrected-Report-of-Daniel-R-Fischel-Submitted-by-U-S-Government-US-v-Naccio-No-05-cr-00545-MSK-D-Colo-Jan-12-2010.pdf

Aug 7, 2001 ... the Federal Deposit Insurance Corporation, the Resolution Trust ... quarter of 2001 and hosted a conference call with the investment community. .... G. Miller, M . Mitchell & J. Netter, “Lessons from Financial ..... L.L.C., et al., AAA Case No. .... Affidavit of Daniel R. Fischel in re: Reading International, Inc., et...

ECF Live Feed - US District Court • Southern District of New York

www.nysd.uscourts.gov/ecf_live

Medina v. City of New York et al. 1:15-cv-04866. [Reply Affidavit in Support of Motion] (63). Sat, 01 Oct 2016 ... Menaldi v. Och-Ziff Capital Management Group LLC et al ... FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et ... Royal Park Investments SA/NA v. ...... Federal Deposit Insurance Corporation v. U.S. Bank ...

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FEDERAL DEPOSIT INSURANCE CORPORATION v. ARCIERO LLC

caselaw.findlaw.com

Dec 20, 2013 ... FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of First ... OK, ( John Henry Rule and Barabara M. Moschovidis, GableGotwals, ... In an effort to save Quartz Mountain Aerospace, some of its investors and directors took out ..... See 11 Charles A. Wright, et al., Federal Practice and Procedure ...

pdf – Kilpatrick Townsend & Stockton LLP

www.kilpatricktownsend.com

Daniel R. Taylor Jr. ... (NA), as investment options from the RJR 401(k) plan approximately six months .... Keith O. Cerven, Teresa M. Cerven, CFW Vending LLC, and SHGI Corporation v. ... Blue Cross and Blue Shield of North Carolina et al., No. .... against Federal Deposit Insurance Corporation seeking to find a portion of.

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com

Ocwen Mortgage Company LLC et al View Case »; Adams v. Potter et al ... James M. Liguori, View Case »; ALLSTATE INSURANCE, et al v. AMERICAN ... Felipe Valdez et al View Case »; Ancile Investment Company Limited v. Archer Dan ..... Federal Deposit Insurance Corporation View Case »; Comerica Bank v. FGMK ...