Web Results

law.justia.com/cases/georgia/supreme-court/2012/s11g1728.html

BB&T brought suit against Borrowers and Guarantors for more than $19 million then due under certain promissory notes at issue. The promissory notes were ...

www.fdic.gov/bank/individual/failed/colonial-al.html

Jun 12, 2014 ... Branch Banking and Trust Company (BB&T) (www.bbt.com). Back to top. V. Banking Services ... All shares of Colonial Bank were owned by its holding company, The Colonial BancGroup, Inc., Montgomery, AL. The holding ...

dealbook.nytimes.com/2009/08/14/bbt-takes-over-failing-colonial-bancgroup

Aug 14, 2009 ... The BB&T Corporation of North Carolina took over the branches and deposits of Colonial BancGroup on Friday evening, averting a major ... Lowder, started with the acquisition of a small bank in Alabama in 1981 and moved ...

static.reuters.com/resources/media/editorial/20180102/fdicvpwc.pdf

Jan 2, 2018 ... acting on behalf of The Colonial BancGroup, Inc. (collectively ... for failing to discover a fraud perpetrated against Colonial Bank ... the largest privately held mortgage company in the United States at the time. ... external auditor during all of the years that Colonial was victimized ...... 785 at 40 (citing ET § 53).

www.slideshare.net/offtherunideas/colonial-banc-group

Apr 20, 2015 ... REIT Preferred The Colonial BancGroup, Inc. v. Branch Banking and Trust Company, et al., Case No. 2:11-cv-00824 (M.D. Ala.) Litigation to ...

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=261641

The Colonial BancGroup, Inc. operates as the holding company for Colonial Bank that provides retail and commercial banking, wealth management services,  ...

www.fdicig.gov/sites/default/files/publications/10-031.pdf

Apr 9, 2010 ... OIG conducted a material loss review of the failure of Colonial. ..... Colonial was wholly-owned by Colonial BancGroup, Inc., a one-bank holding company. ... the FDIC sold these securities to Branch Banking and Trust Company (BB&T) .... M ar -2009. June-2009. Period Ended. A m ortized. C o st and F air V.

www.strategicclaims.net/wp-content/uploads/2015/09/2015.05.14-No.557-Declaration-of-James-Johnson-ISO-Final-Approval-and-Fees-with-Exhibits.pdf

investors in Colonial BancGroup, Inc. (“Colonial”) and is a very favorable result for the ... FDIC complaint against PwC, the Taylor, Bean & Whitaker Plan Trust .... addition to conducting a general commercial banking business, Colonial Bank derived a large ...... Company ($92 million settlement); and Saunders et al. v.

www.justice.gov/sites/default/files/opa/legacy/2010/06/16/farkas-pretrial-motion.pdf

Jun 16, 2010 ... Whitaker Mortgage Corp. ("TBW"), one of ... at Colonial Bank's Mortgage Warehouse Lending Division ("MWLD") in Orlando, Florida, and at TBW in ... Through the FDIC, Branch Banking & Trust Co. ("BB&T") ... BancGroup filed for bankruptcy in the Middle District of Alabama. ... See United States v. Gaviria ...