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12 Oct, 2005 8:38 am
[JURIST] A federal judge on Wednesday blocked New York Attorney General Eliot Spitzer [official website] from investigating national
banks' lending practices, which Spitzer believed to be charging minorities higher interest rates on home mortgage loans. US District Judge Sydney H. Stein ruled [PDF opinion;
companion opinion] in favor of the Clearing House Association [organization website], an
5 Feb, 2008 5:25 am
... the outcome. Even without the waiver language, the AD1 was of the opinion that Biaggi had failed to raise issues which warranted further examination by the court. While certainly
not a sterling outcome for Biaggi, the matter will now proceed to trial on the issue of damages. For a copy of the Appellate Division's
decision, please use this link: Sterling National Bank v.
Biaggi
19 Jul, 2007 11:15 am
... from at least 65 investors raised by Linn and Maske through their entity, Sterling Meridian (Yorba Linda, California); Linn and Maske told
the investors that they had access ... Global Finance, Davis, JTA Enterprises, Lucre Fund, Clark, Level Par, Rogers, Sterling Meridian, Linn
and Maske each violated Sections 5(a), 5(c) and ... CV-472-RAS [EDTX/Sherman Division (December 7, 2005)] As Correll's massive nation-wide Ponzi scheme was collapsing and facing
inquiries from the Commission, Charles R. Davis ...
23 Oct, 2007 12:36 pm
... recently announced the following on its web site: Beijing, 8 October 2007-Shearman & Sterling has advised China Minsheng
Bank ("Minsheng") on its investment in UCBH Holdings, Inc. ("UCBH") (NASDAQ: UCBH) the holding company of ... markets could threaten U.S.
security. In fact, there is a committee within the Treasury Department specifically tasked with analyzing the national security threat of any
potential Foreign Direct Investment: The Committee on Foreign Investments in the United States. To ...
15 Nov 9:00 pm
... of a N.Y.C. Fifth Avenue building. The Alavi Foundation may have done this along with Bank Melli and ASSA CO. LTD and ASSA CORP. As
described at "Bank Melli Accused Of Hiding Its Fifth Avenue Assets", Bank Melli, ASSA Co. LTD. and
ASSA CORP. have all been linked to terrorist financing. All three are currently the ... U.S.C. §981 and issued a Warrant of Seizure for Alavi Foundation monies maintained at
Sterling National Bank: (Click On The Warrant For A Better
View) Copyright 2009 Fred L. Abrams
17 Jan, 2008 4:51 am
The Second Department granted plaintiff-bank's motion for partial summary judgment on the issue of liability on its breach of guaranty cause of
action, in Sterling National Bank v. Biaggi, which was
decided on January 10, 2008. Defendant's written personal guaranty unequivocally provides that: (1) it is absolute and unconditional in all respects and enforceable irrespective of any
other agreements or circumstances which might ...
5 Dec, 2007 12:08 am
... never gave a 9 or 10 ranking. New York State Denied Authority Over National Banks New York Law Journal New York's attorney general
is ... laws, a federal appeals court ruled Tuesday. The 2nd Circuit said the interpretation of the National Bank Act by the Office of the Comptroller of the Currency was entitled to deference, and the attorney general's ... rock music. Fines for the company could
exceed $100 million. Shearman & Sterling Frankfurt Chief Takes Capital Markets Role Legal Week Shearman & ...
12 Aug, 2008 2:00 pm
... Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank
Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt ... 3 Louise Angelino First Line Venture Investor / Owner 1 Larry Sherman Northfield Bank Commercial Mortgages 1 Michael Goldstein Wall Street REOs - First Metropolitan Financial ... Kronenberg Triangle Equities Developer 1 Alexander Bain The
Cornerstone Group RE Investor 2 Sterling E Palmer Future Planning Realty Real Estate Broker 2 Sterling ...
23 Jul 7:09 am
... created, will overlap and scrap with the Securities Exchange Commission and the Commodity Futures Trading Commission. Another proposal, to create a National Bank Supervisor (NBS), will lead to conflict with the Comptroller of the Currency, who regulates
national banks. (The ... as commercial paper. The term refers to short-term unsecured promissory notes issued by companies that have
sterling credit records, such as Proctor & Gamble, to finance their day-to-day operations. Sometimes these notes ...
20 Nov, 2006 10:37 am
... s Public Company Consulting practice, providing technical accounting consulting services to SEC registrants. Chesser comes to CF&W from Sterling Bancshares where he served as Senior Vice President and Controller. Previously, Chesser served as a Senior Audit Manager ... and accounting services.
In addition, he held senior internal audit positions at Continental Bank (currently Bank of America),
and First National Bank of Chicago (currently JP Morgan Chase). Keller started his career with Ernst
& ...
13 Dec, 2006 12:35 am
... False Imprisonment Suit Is Dismissed; No Active Encouragement by Mets Security Found DiMarinis v. Sterling Mets LP WESTCHESTER COUNTY Civil
Practice Father Is Found Guilty of Civil Contempt For ... of Elections U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice National Bank Not Citizen of State of Principal Business If Different From State Where Main Office Located Excelsior
Funds Inc. v. JPMorgan Chase Bank N.A. U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Real Property Partial ...
19 Oct, 2007 12:02 pm
I'm currently in the process of purchasing a new house. I called up a well-known national bank and
said I wanted a mortgage. In the space of 30 minutes, I was pre-approved, had my rates locked in, and so forth. Pretty much the only identifying information I had to ... well as some
basic stats on our investment portfolio. Interestingly, the agent said that for people in my situation (sterling credit, paying more than 20%
of the down payment out of our own pocket), they believe ...
18 May, 2007 7:57 am
... ." Watson wanted to know if he should shift his money out of sterling. "Correct. And in the twentieth century, loss of international
banking confidence in a nation's fiscal policy will manifest itself in hyperinflation and credit collapse, as ... ? Why not lend against individual properties or
projects?" "It is more complex, and when you lend in a foreign and sovereign nation, even the best protocols one puts in place can be subverted by a sufficiently unscrupulous
monarch. The World Bank arose at a ...
16 Sep, 2008 9:25 am
... with the investment bank's new owner. Merrill Lynch has had strong historical ties with Shearman & Sterling in particular, and the bank's present vice chairman and general counsel, Rosemary Berkery, began her career
at the firm. ... will be expected to take on any Merrill liabilities. On top of its January 2008 acquisition of Countrywide Financial, the nation's largest mortgage lender,
Bank of America can expect a heavy litigation burden, the plaintiffs lawyer said. Post on 16 September by ...
10 Jul, 2007 12:49 am
... senior status. The president has turned strangely silent on the vacancies on the 4th Circuit. Shearman & Sterling Opens Shanghai Office
New York Law Journal Shearman & ... work. Firm Pay Hikes in U.S. Have Ripple Effect in London The National Law Journal The recent salary
increases for new associates in the United States may be ... Bush was acting in good faith. ABA Moves to Tighten Bar Passage Standards The National Law Journal Under pressure from the U.S. Department of Education, the ABA has ...
3 Apr 5:10 am
... and quickly realized that the legislation could benefit businesses outside the traditional banking sector. With the assistance of attorneys at New York-based Shearman &
Sterling, Jenkins, who has headed Deere & Co.'s legal department ... has pushed for flexible working arrangements such as attorney job
share. She contributes to the community as clerk for the National Board of Trustees for City Year, a youth service nonprofit organization.
Wineberg considers diversity when hiring outside ...
3 Dec, 2008 2:00 pm
... Kitzes denied his request for a TRO on the same day the suit was filed. Then Deutsche Bank, represented by Steven Molo of Shearman &
Sterling, turned up the pressure, serving Trump with discovery requests and seeking to take his deposition ... trial before Maryland federal
district court judge Marvin Garbis, Raskopf won a defense ruling for the Baltimore Ravens of the National Football League. The case was brought
by the artist whose copyrighted drawing formerly appeared on the Ravens' helmets. ...
9 Apr, 2007 1:15 am
... by Karl Rove and other members of the president's political team in the firings. Retrial Begins in Bank's Negligence Suit Against BDO
Seidman Daily Business Review For the second time in ... . Mark Zimmett took the plunge more than 15 years ago, leaving Shearman & Sterling
to hang his own shingle in New York. And he's lived to tell ... change that. Visit the IP Law Practice Center • SUBSCRIPTION REQUIRED Law.com® 10 United Nations Plaza, 3rd Floor,
San Francisco, CA 94102 (800) 903-9872. ALM Privacy ...
21 Apr, 2008 12:53 am
... to Shake Up Top-Level Management Structure Legal Week Shearman & Sterling is due to make a number of changes to its senior management
structure, streamlining its main decision-making ... exercise caution. Visit Legal Technology Commentary: I Like My Professional Uniform The National Law Journal While Womble Carlyle litigator Pressly Millen is no clotheshorse -- ... immediately after the meeting. Visit Large Law Firm Law.com® 10
United Nations Plaza, 3rd Floor, San Francisco, CA 94102 (800) 903-9872. ...
6 Jul 7:58 am
... stronger and export growth will return to normal levels. - Lu Ting, an economist with Bank of America Merrill Lynch in Hong Kong: "China's
recovery is gathering further ... much larger public company takeovers." - Paul Strecker, partner at Shearman & Sterling's Hong Kong
offices, re Sichuan Tengzhong Heavy Industrial Machinery ... recorded a 19% jump in domestic and foreign patent applications since implementing a national IPR strategy in '08. - Li Jun, strategist at Central China Securities Holdings ...
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