Search for: "Wachovia Bank NA"
Results 1 - 10 of 10
Sorted by Relevance | Sort by Date
7 Jul, 2008 10:13 pm
... ). Whether claims of limited partners against general partner were derivative, or direct. Regions Bank v. Regional Property Development
Corp. (Notice of Appeal filed May 20, 2008). ... Motion to Stay based on case filed earlier, through electronic means, in federal court. Wachovia Bank v. Harbinger Capital Partners Master Fund I (Record filed May 30, ... filed May 9, 2008).
Enforceability of forum selection clause. Trusts Heinitsh v. Wachovia Bank (Appellant's Brief filed
11/13/2007; Appellee's Brief ...
17 Sep, 2007 1:25 am
... FAR Value Of 54,260 Square Feet Based on Vacant Premises Manhattan Church of Christ Inc. v. 40 East 80 Apt. Corp. NEW YORK COUNTY Banking Triable Issue Exists of Whether
Bank Negligent Regarding Safe Deposit Box; Judgment Denied Glassman v. Wachovia Bank NA NEW YORK COUNTY Landlord/Tenant Law Landlord Denied Leave to Reargue Dismissal Of Petition; Court Did Not
Overlook Facts or Law Mengoni v. Lorelli BRONX ...
16 Jul, 2008 3:55 pm
... pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. The charges included bank fraud, wire fraud, conspiracy and filing false income-tax returns, all allegedly taking place between ... 's falsely portrayed its financial condition
and used this false data in its financial statements to defraud lenders, including Wachovia Bank
NA and AIG Capital Equipment Finance. While the losses for those two lenders allegedly exceeded $300 million, ...
31 Dec, 2006 4:44 pm
By: Scott B. Riddle, Esq.Blue Ridge Investors II, LP v. Wachovia Bank, NA and Aerosol Packaging, Inc. (In re Aerosol Packaging, Inc.), Chapter 11 Case No. 06-67096 (December 26, 2006)(Murphy) Prior to the debtor's bankruptcy
filing, Blue Ridge and Debtor,...
3 Feb, 2007 11:59 am
The Florida 2nd District Court of Appeals recently reviewed the nature of the 5th Amendment's privilege against self-incrimination in the context of a deposition in aid of execution in
the case of De Leo v. Wachovia Bank, NA, 32 Fla. L. Weekly
D 226 (2nd DCA 2007). The Court held that the debtor was entitled to invoke the Fifth Amendment privilege if he has reasonable grounds to believe that his answers would provide a link
...
25 Sep 7:54 am
Wachovia Bank, JPMorgan and other major financial institutions have filed their second motion to
dismiss a complaint brought against them by more than a dozen ... and bid-rigging of municipal derivatives by JP Morgan, Bear Stearns Cos., Bank of America NA and UBS. In May 2009, JP Morgan disclosed that it had received ... Department reportedly agreed
not to bring criminal anti-trust charges against Bank of America in exchange for its information and cooperation concerning these matters.
Municipal bonds ...
25 Nov, 2006 12:00 pm
... case, Massachusetts, et al. v. Environmental Protection Agency, et al., will be argued on Wednesday, Nov. 29th. Also on Wednesday, another administrative law case, Watters, Linda
(Commissioner, Michigan Office of Insurance & Financial Services) v. Wachovia Bank, N.A., et al.,
mentioned in the ILB entry earlier today, will be argued. Note: The case links provided here lead to the Medill School of Journalist ...
26 Jan, 2008 2:48 am
... Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris
Bank (Chicago). Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros. Ex-Im
Bank gives loans to cartel figures; new guidelines promulgated to stop the problem aren't mandatory. (The Chairman of the 9-member Ex-Im
Bank advisory board is Wachovia's General Counsel.) Drug cash is used to purchase cars in the ...
12 Jun, 2008 5:41 am
... prey to confirmation bias? Politicians and fashion designers are one thing, but the captains of industry? Nope - Ken Thompson, the CEO of Wachovia, was forced into early retirement because of endless optimism. "On Monday, Thompson retired at the request of the board of directors. Although
Wachovia didn't say so, it is likely the ouster was largely related (or should have been related) to Thompson's endless cheerleading for the
Golden West portfolio." When is ...
18 Sep, 2008 2:56 pm
... 14am EST -- Bloomberg. This article maintains that talks continue, in contradiction to the report on Bloomberg TV.]. [10.18 am -- Bank of
China has just announced in Paris (for this event) that it is not in talks and will not buy a foreign bank. No ... substance of the issue:
CIC's offer will substantially dilute equity. A purchase by Wachovia will pair the Morgan with an entity that doesn't offer the stability of a
Bank of America.] Comment: Morgan Stanley's independence in China will be severely ...
Search on: Blawgs.FM | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blog Search | Technorati | Google | MSN | Yahoo!