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8 Mar 2013, 7:32 pm
District Judge William J. [read post]
16 May 2016, 9:28 am
However, a Ponzi scheme that lost $66 million of investor money and sent a money manager to federal prison recently tarnished the banks image.In a lawsuit in Florida state court, investors are accusing Signature of helping a money manager named William Landberg orchestrate and perpetrate a Ponzi scheme. [read post]
9 Jan 2013, 12:00 am
The comments in this article are those of the author and do not represent the views of White and Williams LLP or any of its clients. [read post]
17 Dec 2018, 12:39 pm
The case arises from William Wise’s $150 million Millennium Bank Ponzi scheme, which involved the sale of bogus CDs with unrealistically high interest rates. [read post]
14 Dec 2009, 2:43 pm
National Banks’ “No Fee” Gift Card Ads Could Violate State Consumer LawsThis posting was written by William Zale, Editor of CCH Advertising Law Guide.In two suits against that TD Bank, N.A. and Commerce Bank, N.A., consumer claims that the banks deceptively advertised “no fee” gift cards in violation of state consumer protection laws were not preempted by the National Bank Act or federal regulations, the federal… [read post]
21 Jul 2010, 5:43 am
Apparently New Jersey Judge William Todd is tired of plaintiffs and lenders not complying with the standing requirements in his courtroom. [read post]
9 Apr 2014, 4:39 am
In June 2007, William H.G. [read post]
24 Feb 2012, 9:25 am
"As you know, it is settled law that privileged materials shared with federal banking agencies remain privileged as to all other parties,” wrote ABA President William Robinson III in a Feb. 21 letter to key House and Senate leaders. [read post]
17 May 2009, 5:18 am
William J. [read post]
4 Jun 2012, 12:19 pm
The top securities regulator for Massachusetts, William Galvin, said he had subpoenaed Morgan Stanley. [read post]
14 Aug 2009, 11:16 am
The Alabama-based bank is headed for receivership and has retained the firm Jones Walker to defend it in a massive lawsuit brought by Bank of America and Hunton & Williams. [read post]
12 Jan 2015, 1:28 pm
William R. [read post]
14 Dec 2011, 2:04 pm
This posting was written by William Zale, Editor of CCH Advertising Law Guide.In a case arising from a massive data security breach at credit and debit card payment processor Heartland Payment Systems, card-issuing banks had standing to pursue a claim against Heartland under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) for making false promotional statements about its data security practices, but failed to state claims under consumer protection laws of California,… [read post]
22 Mar 2010, 9:24 am
New York federal judge William Pauley III is one of the hottest jurists of the moment — the Northern Iowa of the judiciary. [read post]
16 Aug 2019, 9:21 am
At his instruction, Williams’ customers purportedly paid money to entities with bank accounts that he controlled, including Advanced Retirement Solutions, Jonathan Williams Financial Planning, and Mid-Atlantic Financial and were reportedly provided fake investment statements. [read post]
11 Jun 2012, 6:28 am
Editor’s Note: The following post comes from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill, and Christopher Williams of the Department of Accounting at the University of Michigan. [read post]
6 Feb 2011, 6:34 am
Davidoff, William J. [read post]
7 Jun 2012, 11:45 am
William K. [read post]
22 Jun 2009, 2:58 am
It appears the FBI has been given the green light to actively investigate the possibility of criminal charges stemming from the Millennium Bank ponzi scheme, engineered by Canadian, William J. [read post]
8 Feb 2016, 6:35 am
Galati specializes in suing the Canadian government and in this case he’s representing William Krehm, Ann Emmett, and COMER (Committee for Monetary and Economic Reform). [read post]
