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On March 11, 2003, Robert Marrama filed a voluntary bankruptcy petition under Chapter 7, thereby creating an estate consisting of all his property “wherever located and by whomever held.” [2] Respondent Citizens Bank of Massachusetts was the principal creditor.
In addition, the investment bank Lehman Brothers filed for Chapter 11 bankruptcy protection in September 2008, citing bank debt of $613 billion and $155 billion in bond debt. The solvency of other U.S. banks was severely threatened, forcing the George W. Bush government to intervene with the $700 billion bailout plan of the Troubled Asset ...
First-Citizens Bank and Trust Company 970 93 Irwin Union Bank and Trust Company Columbus: Indiana: September 18, 2009: First Financial Bank, N.A. 2,700 94 Irwin Union Bank, F.S.B. Louisville: Kentucky: September 18, 2009: First Financial Bank, N.A. 493 95 Georgian Bank Atlanta Georgia September 25, 2009: First Citizens Bank and Trust Company ...
July-October 2022: Forensic auditors find $4.5 million was transferred from Levee Breaks bank accounts before Serpone filed for bankruptcy. Brian Serpone is associated with four Citizens Bank ...
And just this week, bankruptcy judge Martin Glenn granted the Committee approval to retrieve communication and documents from an additional 11 individuals who served in senior roles at SVB ...
Chatham Phenix National Bank and Trust Company of New York; Chemical Bank; Chevy Chase Bank; Chinese American Bank; Chittenden Corporation; Citizens & Southern National Bank; Citizens Bank of Maryland; Citizens Bank of Northern California; Citizens National Bank (Laurel, Maryland) Citizens Republic Bancorp; Citizens Savings and Trust Company
Citizens National Bank changed its name to NexTier Bank, while the Citizens Financial Group branches reverted to the "Citizens Bank" name. [21] A new corporate logo designed to show Citizens Bank's connection to the Royal Bank of Scotland debuted on April 26, 2005. In July 2006, Citizens Bank eliminated the mortgage department in Michigan and ...
Cape Fear Bank: Chapter 11 bankruptcy and liquidation financial company [58] April 10, 2009: New Frontier Bank: Chapter 11 bankruptcy and liquidation Bank [59] April 17, 2009: American Sterling Bank: Metcalf Bank: Bank [60] April 24, 2009: American Southern Bank: Georgia Department of Banking and Finance: Bank $ 216,600,000 [61] May 8, 2009 ...
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