casetext.com/case/colonial-bancgroup-inc-v-pricewaterhousecoopers-llp

Jun 8, 2015 ... and Federal Deposit Insurance Corporation v. ... the 2009 failure of Colonial Bank, Montgomery, AL (“Colonial” or “Bank”), asserted by .... is subject to the regulations promulgated by that agency); 12 C.F.R. § 4.31 et seq. ... not unduly intrude into the operations of executive branch administrative agencies.

caselaw.findlaw.com/us-11th-circuit/1863640.html

Case opinion for US 11th Circuit MELVIN LEWIS SEALEY v. BRANCH BANKING AND TRUST COMPANY. Read the Court's full decision on FindLaw.

law.justia.com/cases/federal/district-courts/south-carolina/scdce/6:2016cv00280/226109/12

Branch Banking and Trust Company v. Market Logistics Inc et al, No. 6: 2016cv00280 - Document 12 (D.S.C. 2016) case opinion from the District of South ...

www.law360.com/cases/4e7327a3df270804ef000001

PricewaterhouseCoopers LLP et al, case number 2:11-cv-00746, from Alabama Middle ... Federal Deposit Insurance Corporation as Receiver for Colonial Bank ...

online.wsj.com/public/resources/documents/PWC_rulingpdf.pdf?mod=article_inline

Jul 2, 2018 ... Corporation (“FDIC”) as receiver for Colonial Bank (“Colonial”). ... auditor for Colonial's parent company, Colonial BancGroup, Inc. (“CBG”) ... billion in assets and more than 340 branches throughout Alabama, Georgia, ... 1934, as amended; 17 C.F.R. Part 210, et seq. .... 1976) (quoting Armstrong, Admr'x v.

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

January 10, 2019 10:06 AM ET ... The Colonial BancGroup, Inc. operates as the holding company for Colonial Bank that provides retail and commercial banking, wealth management ... The Colonial BancGroup serves its customers through its branch network, private banking offices, automated ... Montgomery, AL 36117.

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

Jan 2, 2018 ... acting on behalf of The Colonial BancGroup, Inc. (collectively ... external auditor during all of the years that Colonial was victimized by the .... bank with over $26 billion in assets and more than 340 branches ...... Inc. v. Bryant, 638 So. 2d 873, 878 (Ala. 1994); Armstrong Business ... 785 at 40 (citing ET § 53).

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

Jun 16, 2010 ... Whitaker Mortgage Corp. ("TBW"), one ... ("SIGTARP") commenced an investigation into Colonial BancGroup ("BancGroup"), a public company ... Through the FDIC, Branch Banking & Trust Co. ... See United States v. Gaviria ...

www.marketwatch.com/story/multimillion-dollar-award-against-pwc-is-window-into-typically-secret-auditor-settlements-2018-07-03

Published: July 3, 2018 3:51 p.m. ET ... PwC was the auditor of Colonial Bank Group and the judge said in January that PwC “did not ... In 2012, the Colonial Bank bankruptcy trustee and the Federal Deposit Insurance Corp. sued ... The audit firms argue for confidentiality for these settlements using the “Arthur ... Al Roker vs.