Search for: "Bank of America, Inc."
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2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
31 May 2016, 1:54 pm
On May 23, 2016, a three-judge panel of the Second Circuit Court of Appeals overturned a judgment of fraud against Bank of America, Countrywide, and former Countrywide executive Rebecca Mairone in U.S. v Countrywide Home Loans, Inc. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
21 May 2010, 5:00 am
Bank of America Corp. [read post]
10 Oct 2008, 12:56 pm
(NYSE: BAC), Bank of America Investement Services, Inc. and Bank of America Securities, LLC between June 11, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
28 May 2021, 4:00 am
Lauderdale, Inc. v. [read post]
21 Feb 2011, 12:12 am
Wells Fargo Bank, N.A., Bank of Montreal, and The Prudential Insurance Company of America jointly filed involuntary chapter 11 bankruptcy petitions against Conex International, LLC and Advantage Blasting & Coating, Inc. in Delaware on Sunday. [read post]
23 Jul 2009, 9:37 pm
§ 1407, and Transfers Actions to Southern District of New York Thirty (30) individual and class action lawsuits were filed against Bank of America and other defendants arising out of “alleged misrepresentations and omissions made in the context of Bank of America’s acquisition of Merrill Lynch & Co., Inc. [read post]
6 Jan 2010, 10:31 am
This blawg's discussion of Compensation Czar Feinberg can be found here.My most favorite legal actor right now, Bank of America!! [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
25 Sep 2023, 6:01 am
The Securities and Exchange Commission today charged registered investment adviser DWS Investment Management Americas Inc. [read post]
25 Sep 2023, 12:27 pm
SEC charges DWS with Anti-Money Laundering Violations and ESG Misstatements According to a press announcement, the Securities and Exchange Commission (SEC) has recently taken action against DWS Investment Management Americas Inc. [read post]
14 Jun 2023, 7:20 pm
BOSTON, June 14, 2023 /PRNewswire/ -- Antarctica Advisors LLC, the leading Seafood Industry-focused M&A advisory firm, acted as the exclusive investment banking advisor to Boston Sword & Tuna, Inc. [read post]
14 Jun 2023, 12:32 pm
BOSTON, June 14, 2023 /PRNewswire/ -- Antarctica Advisors LLC, the leading Seafood Industry-focused M&A advisory firm, acted as the exclusive investment banking advisor to Boston Sword & Tuna, Inc. [read post]
15 Aug 2008, 6:54 pm
Lemons, a former AG Edwards Inc. and Bank of America Investment Services Inc. stockbroker, with misappropriating over $1.3 million from at least three clients. [read post]
29 Aug 2011, 5:01 pm
Among the institutional investors to benefit from the settlement are BlackRock, Inc., PIMCO, Metlife, Inc., the Federal Reserve Bank of New York, and Goldman Sachs. [read post]
17 Nov 2010, 11:41 am
"Bank of America Corp (BAC.N) was ordered by a U.S. judge to return $500 million of deposits it seized from Lehman Brothers Holdings Inc (LEHMQ.PK) shortly after Lehman's bankruptcy. [read post]
