Search for: "Broadway National Bank"
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17 Mar 2010, 1:34 am
Visit Legal Technology Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRC Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
16 Mar 2010, 1:14 am
The ruling keeps alive a closely watched consumer lawsuit that could be worth hundreds of millions of dollars and is shining a national spotlight on what plaintiffs lawyers say are egregious bank practices. [read post]
28 Feb 2010, 11:56 pm
The American Lawyer Swiss news agencies reported Wednesday that the government would ask Zurich-based banking giant UBS to reimburse it for outside legal costs stemming from the bank's long-running legal dispute with U.S. authorities over allegations of tax evasion by U.S. citizens holding UBS accounts. [read post]
24 Feb 2010, 1:18 am
Justices Seem Receptive to First Amendment Challenge to Anti-Terror Law The National Law Journal The U.S. [read post]
18 Feb 2010, 11:59 pm
House Panel Demands Toyota Documents of Former In-House Attorney The National Law Journal A U.S. [read post]
18 Feb 2010, 12:05 am
BofA Counsel's Firing Not Caused by Merger Advice, SEC Says New York Law Journal In its ongoing battle to win court approval of a settlement with the Bank of America, the SEC insisted Wednesday that the bank's former GC, Timothy Mayopoulos, did not lose his job because he gave unwelcome advice about the bank's takeover of Merrill Lynch. [read post]
28 Jan 2010, 11:51 pm
Couple Sue Bank of America Alleging Erroneous Foreclosure Attempt The National Law Journal Lawyers for owners of a mortgage-free Florida home that Bank of America attempted to foreclose on are bringing an arsenal of legal claims against the banking giant, ranging from obvious claims like conversion and trespass to more unexpected ones like defamation and libel. [read post]
3 Dec 2009, 12:13 am
Former Solicitor General Feels Senators' Wrath Over Supreme Court's 'Iqbal' Ruling The National Law Journal Democratic senators have for months accused the U.S. [read post]
18 Nov 2009, 12:29 am
Controversial 7th Circuit Nominee Clears Senate Hurdle The National Law Journal The U.S. [read post]
6 Nov 2009, 12:09 am
The bank intended the waiver to apply only to the SEC case and to investigations by New York's attorney general and a congressional committee. [read post]
27 Oct 2009, 1:19 am
The hydralike litigation has become a case study in how a bank holding company can create a legal headache for the government, and for companies that buy banking assets, long after its main business has disappeared. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
21 Oct 2009, 2:00 am
Brown is seeking about $200 million in penalties and refunds from the bank. [read post]
19 Oct 2009, 1:24 am
Visit the Career Center
Law.com ®
120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRC
Customer Service Pho [read post]
14 Oct 2009, 1:42 am
SEC Broadens Inquiry Into Bank of America's Merger With Merrill
Corporate Counsel
The Securities and Exchange Commission is broadening its inquiry into the merger of Bank of America and Merrill Lynch. [read post]
13 Oct 2009, 1:35 am
Circuit Hears Suit Alleging Wiretaps, Surveillance -- Again
The National Law Journal
Back on the D.C. [read post]
28 Aug 2009, 1:02 am
Circuit
The National Law Journal
D.C. [read post]
14 Aug 2009, 12:51 am
Court officials could not immediately be reached to confirm the order was granted, and representatives from both Bank of America and Colonial declined to comment on the lawsuit. [read post]
13 Aug 2009, 1:02 am
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Suit Proceeds Against Bank for Theft From Legal Client's Escrow Account
New York Law Journal
The litigation fallout from the fleecing of a $4.8 million escrow account by a New York bookkeeper working at his brother's law firm continues, as a judge has declined to dismiss a suit against the bank that opened the account. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
