Search for: "Kevin Merrill"
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22 Nov 2018, 7:11 am
The SEC recently announced it obtained a court order halting an ongoing Ponzi-like scheme conducted by Kevin B. [read post]
5 Oct 2009, 3:01 pm
strong>Morgan Stanley has hired Kevin Dunleavy from Bank of America Merrill Lynch to be a managing director in the firm's sales and trading division. [read post]
21 Jul 2020, 4:33 pm
In October 2019, a Maryland District Court judge sentenced Kevin B. [read post]
16 May 2019, 1:05 pm
Kevin B. [read post]
26 Mar 2018, 10:18 am
The post Update For Investors: Kevin Wanner appeared first on Stoltmann Law. [read post]
29 Oct 2008, 1:55 am
Now, Merrill is legally married to Kevin Boyle in the state of California; that marriage is not recognized by the federal government. [read post]
23 Jan 2009, 3:01 am
Kevin LaCroix at The D&O Diary delivers news that surprises no one, a securities class action based upon Bank of America's untimely disclosure of Merrill Lynch's catastrophic losses: As has been well-publicized, within a matter of weeks of closing its acquisition of Merrill Lynch, Bank of America announced previously undisclosed 4Q08 operating losses at Merrill of $21.5 billion that required BofA to obtain an emergency $20… [read post]
23 Sep 2008, 1:51 pm
Kevin LaCroix at D&O Diary has been tracking some of the burgeoning litigation to arise from the subprime catastrophe (Word-format document here), and finds that along with lawsuits against some predictable targets (Merrill Lynch, AIG), the "dark new phase" of... [read post]
1 Oct 2012, 1:13 am
In a lengthy August 27, 2010 opinion (about which refer here), Southern District of New York Judge Kevin Castel denied in part and granted in part the defendants’ motions to dismiss. [read post]
30 Aug 2010, 1:59 am
In an August 27, 2010 opinion so massive that its table of contents alone is five pages long, Southern District of New York Judge Kevin Castel granted in part and denied in part the motions to dismiss in the consolidated securities and derivative litigation arising from Bank of America’s January 2009 acquisition of Merrill Lynch and related events. [read post]
21 Sep 2018, 2:58 pm
A federal grand jury indicted the three alleged perpetrators, Kevin Merrill of Maryland, Jay Ledford of Texas and Cameron Jezierski of Texas in a Maryland court. [read post]
1 Aug 2011, 1:57 am
In a July 29, 2011 opinion (here), Southern District of New York Judge Kevin Castel granted in part and denied in part the defendants’ renewed motions to dismiss in the consolidated Bank of America securities litigation arising out of BofA’s acquisition of Merrill. [read post]
24 Feb 2011, 10:28 am
Jordan Waxman, 46, is a bank executive at Merrill Lynch and an Ironman triathlete. [read post]
20 Sep 2018, 6:02 am
Merrill and Cameron Jezierski. [read post]
15 Jul 2009, 4:54 am
Merrill is legally married in the state of California to Kevin Boyle, one of nearly 18,000 same-sex unions in state which remained valid after Prop 8 was upheld by courts earlier this year. [read post]
26 Aug 2016, 4:32 am
“It would be the end of legitimate dolphin swimming,” said Kevin Merrill, an owner of Dolphin Discoveries in Kona, on the island of Hawaii. [read post]
4 Oct 2019, 8:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4844/securities-industry-commentator/Ponzi Scheme Promoter Sentenced to 22 Years in Federal Prison for $396 Million Scheme—The Largest Ever Charged in Maryland / Kevin Merrill Also Obstructed Justice After his Arrest; SEC Has Related Civil Action / Defrauded Investors Across the Country (DOJ Release)SEC Obtains Sanctions Against Lek… [read post]
8 Apr 2019, 9:03 am
Jezierski and two other men, Jay Ledford, also of Texas, and Kevin Merrill were indicted last year for money laundering, identity theft, wire fraud, and conspiracy. [read post]
5 Apr 2007, 7:16 am
Prosecutors have vowed to retry Kevin Howard of the Broadband case, and the Houston Chronicle reports today that prosecutors have presented an amended indictment to retry the Merrill Lynch bankers under theories other than the "theft of honest services" theory. [read post]
20 Apr 2012, 6:24 pm
Kevin Castel, the judge overseeing the New York matter, to order the parties agreeing to the deal to justify its terms, Gretchen Morgenson writes in The New York Times. [read post]
