Search for: "Sovereign Bank, Inc."
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29 May 2012, 6:29 am
” Miner Elec., Inc. v. [read post]
18 May 2012, 7:13 am
Financial Industry Regulatory Authority, Inc., No. [read post]
15 May 2012, 12:39 pm
Triple A Int'l, Inc. v. [read post]
7 May 2012, 12:20 pm
Planters Bank of Georgia.Certiorari stage documents:Opinion below (11th Cir.) [read post]
23 Apr 2012, 5:11 am
The cases deal with questions of sovereign immunity and standing to sue. [read post]
3 Apr 2012, 11:12 am
The petition of the day is: Bank Melli Iran NY Rep. [read post]
23 Mar 2012, 10:08 am
The Supreme Court has made clear in Community Communications Co., Inc. v. [read post]
19 Mar 2012, 3:00 am
Airflow Catalyst Systems, Inc. v. [read post]
24 Feb 2012, 8:14 am
Davey attempted to evade the taxes due and owing in 2008 by calling the money a “loan” from his investors to “Sovereign Grace, Inc. [read post]
22 Feb 2012, 3:06 am
Canadian Solar Inc., 2011 ONSC 5105 (Super. [read post]
9 Feb 2012, 7:36 am
United States, 163 U.S. 228, 237 (1896), including the ability to challenge the revocation of a visa, see ANA Int’l Inc. v. [read post]
11 Jan 2012, 6:56 am
Assume that a new loan originator comes bouncing back to the office, announcing that he’s just committed the Bank of Overconfidence to a $10,000,000 loan to Widgets Inc, which wants to grow its business. [read post]
19 Dec 2011, 2:26 am
Lehman entered into repo transactions with offshore banks. [read post]
12 Dec 2011, 8:00 am
Amalgamated Bank (Granted )Docket: 11-166Issue(s): Whether a debtor may pursue a Chapter 11 plan that proposes to sell assets free of liens without allowing the secured creditor to credit bid, but instead providing it with the indubitable equivalent of its claim under Section 1129(b)(2)(A)(iii) of the Bankruptcy Code.Certiorari stage documents:Opinion below (7th Cir.)Petition for certiorariBrief in oppositionPetitioners' replyAmicus brief of Bankruptcy Scholars Amicus brief of Loan… [read post]
10 Dec 2011, 7:54 pm
One suspicion is that MF Global used clients’ money to make significant investments in European sovereign debt. [read post]
8 Dec 2011, 2:00 am
(BAC), Goldman Sachs Group Inc. [read post]
30 Nov 2011, 2:15 pm
Did the banks know it was going on? [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
31 Oct 2011, 5:33 pm
LTTS Charter School, Inc. v. [read post]
