Search for: "Merrill Lynch Credit Corporation "
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22 Mar 2007, 5:08 am
As the Circuit Court admitted, the facts of this case are “difficult to detail” so we simply quote the Court’s broad summary: “Plaintiffs allege that defendants Credit Suisse First Boston (“Credit Suisse”), Merrill Lynch & Company, Inc. [read post]
3 Jan 2007, 1:12 am
Merrill Lynch is also an owner of a 20% stake in Ownit Mortgage. [read post]
8 Apr 2008, 12:05 pm
Of the $13 million penalty amount, the following broker-dealers paid $1.5 million each: Bear, Stearns & Co.; Citigroup Global Markets; Lehman Brothers; Merrill Lynch, Pierce, Fenner & Smith; Morgan Stanly & Co.; and RBC Dain Rauscher. [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain mortgage securities. [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain mortgage securities. [read post]
18 Jul 2008, 4:26 pm
Merrill Lynch & Co., Inc. [read post]
11 Jan 2011, 8:36 am
’s Bank of America Merrill Lynch, Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
30 Apr 2010, 12:08 am
In its April 28th letter, DIC reported that "JPMorgan Chase & Co. and Bank of America Merrill Lynch [were] preparing final term sheets and underwritten commitments for $350 million of senior secured notes and a $50 million revolving credit," according to Bloomberg/BusinessWeek. [read post]
5 Aug 2008, 3:36 pm
Massachusetts securities regulators have sued Merrill Lynch & Co., accusing it of co-opting its own analysts to help the investment bank dump collapsing auction-rate securities on investors. [read post]
17 May 2018, 12:45 pm
The other, for $129.6M, settled claims tied to alleged losses for corporate credit unions Southwest and Members United bought RMBSs. [read post]
30 Apr 2011, 3:53 pm
The European Commission has opened two antitrust investigations concerning the credit default swaps market. [read post]
21 Sep 2008, 1:52 pm
Lack of Responsiveness on the Part of BoardsLeading shareholder activist, Carl Icahn, notes on his Blog, The Icahn Report:"What has transpired in recent weeks with Lehman Brothers, AIG, Fannie Mae, Freddie Mac and Merrill Lynch is shocking. [read post]
5 May 2009, 6:21 pm
The outsized Merrill Lynch settlement (about which refer here) is noteworthy for its sheer size, but otherwise may have relatively little to say about many of the other pending cases that involve relatively smaller companies, and relatively smaller investment losses. [read post]
12 Jun 2018, 8:51 am
Courtesy of LAWA The bonds were underwritten by Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc. and Ramirez & Co., Inc. [read post]
19 Nov 2011, 9:21 pm
Oppenheimer Rochester Funds Lose Dismissal Bid, Face Trial, Bloomberg/Business Week, October 25, 2011 Oppenheimer Muni Bond Investors May Sue Over Alleged Misstatements in Prospectuses, BNA Securities Law Daily, October 26, 2011 More Blog Posts: 8/31/11 is Deadline for Opting Out of $100M Oppenheimer Mutual Funds Class Action Settlement, Stockbroker Fraud Blog, August 17, 2011 Oppenheimer Champion Income Fund Resulted In Significant Financial Losses for Investors from Citigroup, UBS,… [read post]
1 May 2009, 6:44 am
Lewis (Mecklenburg)(Diaz): shareholder derivative action against Bank of America regarding the Bank's acquisition of Merrill Lynch. [read post]
17 Mar 2008, 7:00 am
Several other U.S. and international banks are also building carbon credit portfolios and offering brokerage services for clients, including Barclays plc, Citigroup, Credit Suisse, Deutsche Bank, Merrill Lynch and Morgan Stanley. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
13 Jul 2021, 5:30 am
So troubling clues existed for those with a diligent and discerning eye for numbers and financial statement footnotes, but when Merrill Lynch, among other Wall Street firms, rated Enron a strong buy in late September/early October of 2001, who really needed to look that hard? [read post]
