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Ex-Parent of Colonial Bank Sues BB&T for Return of $300 Million Fort Myers FL Refinance | Heath Hall | Mortgage Lender Florida Colonial. $570 million from the treasury department. regulators agreed to give it the money, but only if raised $300 million in private capital. The authorities allege Farkas, who led the effort to.
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was rebuffed by a bankruptcy judge last September when it tried to sue Colonial BancGroup for a $900 million shortfall at Colonial’s banking subsidiary. The FDIC, which took over Colonial Bank in.
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The suit at issue grew from the 2009 collapse of Montgomery, Alabama-based Colonial Bank, which had invested roughly $300 million in nine residential mortgage. Colonial Bank was sold to Branch.
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