Search for: "Barclays US Funding Corp." Results 1 - 20 of 56
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Mar 2023, 6:12 am by Dan Bressler
” “Plaintiff contended that defendant diverted Somerset’s funds for his own personal use. [read post]
20 Nov 2020, 3:00 am by Jim Sedor
Steven Palazzo is being investigated by the Office of Congressional Ethics (OCE) for allegedly using campaign funds to pay expenses associated with a farm he used to own. [read post]
9 Nov 2020, 2:43 am by Deb Givens
  The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
14 Feb 2019, 8:33 am by ccollins
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 Feb 2019, 6:28 am by Samuel Cohen
Optimism for 2019 though is strong with Barclays anticipating USD 400-420bn of loan issuance connected with merger, acquisition and buyout financing whilst also predicting that the credit cycle will not end in 2019 or even at the start of 2020. [read post]
11 Apr 2018, 9:04 am by Renae Lloyd
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]
14 Feb 2018, 2:57 pm by Kevin LaCroix
. ___ (2017), that the SEC’s ability to recover funds through disgorgement is subject to a five-year statute of limitations. [read post]