Search for: "Credit Suisse Group, AG" Results 81 - 100 of 162
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18 Feb 2013, 10:31 am by S2KM Limited
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Superintendent), Metropolitan Life Insurance Company and Credit Suisse Group, AG, as defendants. [read post]
4 Feb 2013, 12:16 am by Kevin LaCroix
For example, in January 2012, Parabellum Capital spin-out from Credit Suisse for purposes on litigation funding investments in the U.S. [read post]
28 Jan 2013, 8:31 am by S2KM Limited
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
27 Jan 2013, 5:10 pm by S2KM Limited
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
20 Jan 2013, 12:41 pm by S2KM Limited
The ELNY class action, which was filed November 15, 2012, alleges mismanagement of ELNY during its 21 year rehabilitation by Superintendent Lawsky in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers, Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [read post]
1 Aug 2012, 5:51 am by Mandelman
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC… [read post]
12 Jul 2012, 6:26 am by ekrause
But when Credit Suisse Group AG began issuing shares one month later, the share price of the ETN suddenly collapsed back to the NAV and wiped out $172 million in one trading day. [read post]
12 Jun 2012, 5:01 am by Julian Ellis
Brabeck-Letmathe serves on the boards of Nestlé, Credit Suisse Group, and L’Oréal. [read post]
30 Apr 2012, 7:30 am by Darrin Mish
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
18 Apr 2012, 9:47 am by Jay Salamon
This article was originally posted on Stock Market LossIf you’re a holder of VelocityShares 2x Long VIX Short Term Exchange Traded Notes (“TVIX”), managed by Credit Suisse Group AG, you’re all too aware that TVIX recently plunged off a cliff. [read post]
9 Apr 2012, 11:23 pm
Bank of NY Mellon must face lawsuit on Countrywide, Reuters, April 3, 2012 Judge Rejects Bank Of NY Mellon Motion To Dismiss Countrywide Suit, Fox, April 3, 2012 More Blog Posts: District Court in Texas Decides that Credit Suisse Securities Doesn’t Have to pay Additional $186,000 Arbitration Award to Luby’s Restaurant Over ARS, Stockbroker Fraud Blog, June 2, 2011 Credit Suisse Group AG Must Pay ST Microelectronics NV $431… [read post]
2 Apr 2012, 6:15 am by Mandelman
  No reason to think they knew each other back then, five years is a big difference at that age. [read post]
26 Feb 2012, 5:12 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:48 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]