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Federal Judiciary
: Judicial ReportsLexPress: One Bank, Two Bidders
By Jesse Sunenblick
jsunenblick@judicialstudies.com
Posted: 10-06-08
The debate over who will buy Wachovia constrains New York courts.
Full post as published by Judicial Reports on October 06, 2008 (boomark / email).
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
Bank of America Faces Homeowner Class Action For Withholding Federal Bailout Funds
Bank of America Faces Homeowner Class Action
Bank of America Corporation 401(k) / ERISA Stock Fraud
Bank of America Corporation 401(k) / ERISA Stock Fraud

Ind. Decisions - Court of Appeals issues 2 today (and 7 NFP)
Bank manager kidnapped, forced to rob bank www.privateofficer.com
Cubs Bidders Down to 5 - Cuban In, Canning Out
OP police investigate Crosspoint Bank robbery
FDIC Announcements: New Failed Bank Information







