Relevant:
2009-08-25 — ml-implode.com
Filed along with the voluntary petition is a Case Management Summary which lays out in great detail the "perfect storm of events" that led to the company's sudden shutdown on 2009-08-05. It references "potentially inappropriate communications" that may have occurred between employees of Taylor, Bean & Whitaker and Colonial Bank regarding "the accounting treatment for REO on TBW's balance sheet."
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