Search for: "Barclays US Funding Corp."
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17 Jan 2010, 9:29 pm
In 2006, Barclays bought mortgage loans from then-subprime lender New Century Capital Corp. [read post]
28 Jul 2014, 3:58 pm
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
5 Mar 2009, 12:06 pm
Related Web Resources: Read the Complaint The Boilermakers National Funds [read post]
22 Mar 2023, 6:12 am
” “Plaintiff contended that defendant diverted Somerset’s funds for his own personal use. [read post]
21 Feb 2019, 2:04 pm
(WFC), Barclays Plc (BAR), JPMorgan Chase & Co. [read post]
21 Jul 2014, 8:02 pm
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [read post]
28 Jul 2013, 4:41 pm
Plaintiff: Mainstreet Acquisition Corp. [read post]
28 Jul 2013, 10:02 am
Plaintiff: Mainstreet Acquisition Corp. [read post]
28 Jul 2013, 10:02 am
Plaintiff: Mainstreet Acquisition Corp. [read post]
28 Apr 2012, 5:33 pm
” The chairman, son of Sir David Barclay who owns TMG with his brother Sir Frederick Barclay, described his relationship with the Prime Minister as “friendly and cordial”. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
13 Mar 2014, 3:13 am
[Brief of Alice Corp.] [read post]
22 Jun 2020, 6:48 am
The causes of action relate to securities including Amarin Corp. [read post]
14 Feb 2019, 8:33 am
District Judge Laura Taylor Swain has approved a plan to restructure nearly $18 billion of Puerto Rico’s Sales Tax Financing Corp. [read post]
4 Mar 2019, 9:31 am
HP then turned to Barclays to sell the position. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
7 May 2013, 6:34 am
CDS are also used for speculation. [read post]
30 Jul 2011, 12:28 pm
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]