law.justia.com/cases/federal/district-courts/alabama/almdce/2:2012cv00957/49398/52

Federal Deposit Insurance Corporation v. ... 2013) case opinion from the Middle District of Alabama US Federal District Court. ... PricewaterhouseCoopers LLP et al › Filing 52 .... Bank employees conspired with employees of Taylor Bean & Whitaker Mortgage Corporation ( TBW ), the Bank s mortgage lending division s ...

dockets.justia.com/browse/state-illinois/court-ilndce/noscat-13/nos-430

Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER ... Doherty v. Washington Federal Bank for Savings et al. Filed: January 30, 2018 as ... Taylor v. Citi-Bank Corporation. Filed: October 25, 2017 as 1:2017cv07709.

casetext.com/case/federal-deposit-insurance-corp-v-abraham

holding that the FDIC's claim against corporate directors for violation of fiduciary ... Tom F. Phillips, Robert Wylie Barton, Harry Joseph Philips, Jr., Taylor, Porter, Brooks .... Bearsville Records, Inc., et al., 104 F.3d 773, 776 (citing Alvin B. Rubin, ... Pruitt v. Levi Strauss Co., 932 F.2d 458, 465 (5th Cir. 1991) (citing Farnham v.

www.law360.com/articles/974569/pwc-did-not-do-its-job-and-missed-2b-fraud-judge-told

Oct 13, 2017 ... In separate lawsuits, the FDIC and Colonial — which collapsed ... put up by its biggest customer, Taylor Bean & Whitaker Mortgage Corp. ... The cases are The Colonial BancGroup Inc. et al. v. ... et al., case number 2:11-cv-00746, and Federal Deposit Insurance ... Federal Deposit Insurance Corporation v.

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

May 2, 2014 ... Among the assets to which the FDIC-R succeeded were all of the Bank's claims, demands, and ... Insurance Corporation as Receiver for Silver State Bank v. Johnson, et al, Case No 2: 12-cv- ..... 500 South Taylor. Amarillo, TX ...

www.reuters.com/article/us-otc-fdic/at-heart-of-fdics-win-v-pwc-an-unsettled-theory-idUSKBN1ER1U1

Jan 2, 2018 ... ... of dollars in exposure to the Federal Deposit Insurance Corporation after ... now in FDIC receivership, and the now bankrupt mortgage lender Taylor, ... trial in Montgomery, Alabama, of the FDIC's claims, concluded that PwC ...

caselaw.findlaw.com/ga-supreme-court/1672560.html

FEDERAL DEPOSIT INSURANCE CORPORATION v. ... LOUDERMILK et al. .... the superintendent of banks had sued the officers and directors of the Taylor ...

caselaw.findlaw.com/us-6th-circuit/1866863.html

Jul 3, 2017 ... AMOS FINANCIAL, et al., Defendants, PREMIER BANK; FEDERAL ... to add the Federal Deposit Insurance Corporation (FDIC) as a defendant. ... Taylor v. KeyCorp, 680 F.3d 609, 612 (6th Cir. 2012); Vill. of Oakwood v.

businesslawtoday.org/2018/03/potential-auditor-liability-in-the-wake-of-colonial-bancgroup

Mar 13, 2018 ... PricewaterhouseCoopers LLP, et al. departed from the typical rule that because ... Since the U.S. Supreme Court's decision in O'Melveny & Myers v. ... of a fraud perpetrated by Taylor, Bean & Whitaker Mortgage Corporation (TBW), ... The Colonial failure cost the FDIC's deposit insurance fund $2.3 billion, ...