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Jul 5, 2018 ... $625.3 million as a result of unchecked accounting fraud that caused the failure of Colonial Bancgroup Inc. A ruling by a U.S District Court in ...
Jan 2, 2018 ... (a) PWC Owed CBG and Colonial a Contractual Duty under the . .... acting on behalf of The Colonial BancGroup, Inc. (collectively “CBG”), bring ...
Jul 2, 2018 ... ... of FDIC damages from the August 2009 demise of Montgomery, Alabama's Colonial BancGroup Inc, once among the 25 largest U.S. banks.
Aug 14, 2009 ... Colonial's holding company Colonial BancGroup Inc said last Friday it faced a criminal probe related to accounting irregularities at its mortgage ...
Dec 29, 2017 ... The case is The Colonial BancGroup Inc. and Kevin O'Halloran v. PricewaterhouseCoopers LLP and Crowe Horwath LLP , C.C.M.D. Ala., No.
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$900 million from Colonial Bancgroup in the former bank holding company's chapter ... Prior to its bankruptcy, The Colonial Bancgroup, Inc. (the “Debtor”) was a ...
Feb 23, 2011 ... Contributed by Andrea Saavedra and Kyle J. Ortiz A recent decision in In re The Colonial BancGroup, Inc., Case No. 09-32303-(DHW) (Bankr.