Search for: "Wachovia Corporation"
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2 Oct 2009, 6:49 am
The city, once the home to two mega-banks, lost Wachovia to Wells Fargo not too long ago. [read post]
28 Aug 2009, 2:37 pm
Wachovia's corporate predecessor served as executor of the will of Anna Fridenberg and received commissions on principal for services as Executor. [read post]
3 Aug 2009, 9:38 am
Citigroup did it, followed by Morgan Stanley, UBS, Merrill Lynch, Wachovia, Bank of America (BofA) and, most recently, Morgan Keegan and Ameritrade. [read post]
3 Aug 2009, 5:05 am
(Guilford)(Tennille): claims of breach of fiduciary duty and piercing the corporate veil against corporate officers, asserting that they are personally responsible for debt of insolvent corporation. [read post]
23 Jul 2009, 5:30 am
In Wachovia Bank, the U.S. [read post]
15 Jul 2009, 1:13 am
But it's probably a safe bet that litigation initiated by a hedge fund against Citigroup and Wachovia won't roil the waters much. [read post]
3 Jul 2009, 1:40 pm
" Per FINRA, reasons Wachovia Securities did not give prospective customers the required prospectuses included: • Business units' failure to report to the proper department that prospectus delivery was required • Coding errors • Failure to supervise and monitor outside vendors under contract to deliver prospectuses… [read post]
10 Jun 2009, 10:32 am
It is no coincidence that the major financial institutions that have floundered the most, such as Bear Stearns, Lehman, Citigroup, Bank of America, Washington Mutual and Wachovia, all had one person in the combined roles before the current crisis exploded. [read post]
9 Jun 2009, 2:13 pm
These customers - many were also customers of Evergreen affiliate Wachovia Securities LLC - were also told more adjustments were coming. [read post]
1 Jun 2009, 9:10 pm
Inc., Royal Bank of Canada, Morgan Stanley, Wachovia Corp, and UBS AG. [read post]
1 Jun 2009, 4:19 am
(Yadkin)(Tennille): securities claims regarding bonds issued by plaintiff and sold by Wachovia and also claims involving an interest rate swap agreement. [read post]
29 May 2009, 1:28 am
Maltz & Co. have already received inquiries from a number of parties expressing a "strong interest" in buying the unit, which is subject to a $5 million mortgage held by Wachovia Bank, according to court papers filed Thursday. [read post]
27 May 2009, 3:35 am
Shhh, don't tell the WSJ, who had this to say of her business decisions:The judge has favored corporate defendants in suits that test when cases can be brought as class actions. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [read post]
28 Apr 2009, 11:04 am
"Several financial-service companies that issued auction-rate debt have agreed to repurchase billions of dollars of the devalued securities to settle claims by regulators that they defrauded investors.Last month, Wachovia Corp., which Wells Fargo acquired last year, agreed to repurchase $1.5 billion of the securities from California investors in a settlement with the state Department of Corporations that also included a division of Citigroup Inc. [read post]
28 Apr 2009, 6:19 am
Wachovia Bank (2007), three dissenting Justices would have held that such an agency opinion does not deserve Chevron deference. [read post]
19 Apr 2009, 10:30 pm
Wachovia Corporation, is a must read for wage and hour litigators [especially the analysis regarding “pick off” cases – when defendants try to stop class actions from going forward by picking off the named plaintiff by entering into an individual settlement with them]. [read post]
18 Apr 2009, 7:48 pm
Wachovia Corporation and the opinion is here.SHAW VALENZA LLP - http://shawvalenza.com [read post]
15 Apr 2009, 10:50 pm
Wachovia Trust Nonprofit and Philanthropic Services' article, "The importance of a gift acceptance policy," republished in the Philanthropy Journal, is available here. [read post]
14 Apr 2009, 2:52 am
The logic of targeting this particular issue as an important corporate governance objective was reinforced by the research recently released by The Corporate Library. [read post]
