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Colonial BancGroup Inc.
Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
News (61)
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March 20, 2012
Ex-Taylor Bean Finance Chief Cops To Aiding $3B Fraud
... to the bank, prosecutors said. When Taylor Bean and Colonial Bank parent company Colonial BancGroup...
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March 14, 2012
Ex-Taylor Bean Exec To Plead Guilty In $3B Fraud
... to the indictment. After both, Taylor Bean and Colonial Bank parent company Colonial BancGroup Inc...
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January 5, 2012
FDIC Shakes Ruling Over Colonial Setoff Transfer
... the Federal Deposit Insurance Corp. from using Colonial BancGroup Inc. funds transferred to BB&T Corp...
Cases (2)
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September 29, 2011 | Alabama Middle | Added September 29, 2011 Colonial BancGroup, Inc. v. Branch Banking and Trust Company
Contract: Other
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February 8, 2009 | Alabama Middle | Added February 9, 2009 In re COLONIAL BANCGROUP, INC. SECURITIES LITIGATION
Securities/Commodities
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