Search for: "Sovereign Bank, Inc."
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7 May 2014, 6:45 am
Baxter International, Inc. v. [read post]
31 Mar 2014, 8:54 pm
The PAGA claim is the result of a delegation by the State of California of its sovereign power to enforce the Labor Code and collect civil penalties for violations. [read post]
12 Mar 2014, 8:57 am
(Backer, Larry Catá, Sovereign Investing and Markets-Based Transnational Rule of Law Building: The Norwegian Sovereign Wealth Fund in Global Markets (December 1, 2013). [read post]
1 Mar 2014, 8:31 am
It is said to invest only in conservative inc¡vestments (Sovereign Wealth Fund Institute, Russia Reserve Fund). [read post]
5 Jan 2014, 1:16 pm
SUNTRUST BANKS, INC., ETC., Appellee. 5th District.Ford Motor Co. v. [read post]
19 Dec 2013, 6:09 am
” In re CashCall, Inc., John Paul Reddam, President and CEO of Cash Call, Inc. and WS Funding, LLC, State of New Hampshire Banking Department, Case No.: 12-308 (June 4, 2013). 5. [read post]
11 Nov 2013, 1:03 pm
., Larry Catá Backer, "Dynamic Societal Constitutionalism: Transnational corporations’ outward expression of inward self-constitution: The enforcement of human rights by Apple, Inc [read post]
17 Oct 2013, 7:52 am
Sovereign Bank and MERS as its nominee were not included as defendants and subsequently claimed to be the assignees of Millennia. [read post]
30 Aug 2013, 10:01 am
Attorney's fees -- Prevailing party -- Condominiums -- Where bank obtained foreclosure judgments on condominium units, condominium association claimed assessment liens in excess of the statutory limit of bank's liability for condominium assessments, and bank filed post-judgment motions against association in foreclosure actions requesting application of the statutory cap to association's liens and an award of attorney's fees pursuant to statute which provides that… [read post]
27 Jun 2013, 9:01 am
According to her plea, in May 2004, Bonelli founded Vista Holding Company, a holding company that owned and operated eight entities, including Vista Funding, Inc., a pre-foreclosure services company that helped refinance properties or purchased properties to develop, rent, and/or sell; Independent Financial, a company that bought mortgage notes from banks; Equity Advisors, a mortgage company that matched lenders with borrowers; Bonelli Properties, a real estate company; Lost Dollar… [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
31 Aug 2012, 9:00 am
PALMER, JR., No. 11-0057 Per Curiam ROBB EVANS, RECEIVER FOR MEDIACOPY TEXAS, INC., AND INFODISC GLOBAL HOLDING, INC., AND MAYNARDS INDUSTRIES (1991) INC., AND INTERNATIONAL COMMERCIAL BANK OF CHINA, LOS ANGELES BRANCH v. [read post]
27 Jul 2012, 12:22 pm
This is potentially huge for bank, sovereign, and all manner of other bond restructuring--plus competition among financial jurisdictions. [read post]
12 Jul 2012, 4:18 pm
In Europe, regulators are examining the recent decisions made by credit rating agencies Moody’s (MCO), Fitch, and Standard & Poor's to downgrade banks affected by the eurozone sovereign debt crisis and the economic contraction. [read post]
12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
10 Jun 2012, 8:38 pm
Legal Week: Outsourcing in focus as RBS prepares to cut back legal roster Royal Bank of Scotland (RBS) has kicked off a much-anticipated review of its legal panel, with tender documents sent out to law firms late last month. [read post]
8 Jun 2012, 12:11 am
Philadelphia Business Journal: “Philadelphia law firm Stradley Ronon Stevens & Young has been accused of malpractice in a lawsuit by former client Sovereign Bank over alleged errors in setting up $200 million in loans to the subprime lender Taylor Bean & Whitaker Mortgage Corp. [read post]
1 Jun 2012, 1:25 pm
Section 1611(b)(1) of the Foreign Sovereign Immunities Act restores immunity to property “of a foreign central bank or monetary authority held for its own account, unless such bank or authority, or its parent government, has explicitly waived its immunity. [read post]
1 Jun 2012, 9:16 am
Rafidain Bank, the first respondent, was a state-controlled Iraqi bank which maintained a branch in London and is in provisional liquidation. [read post]
29 May 2012, 10:02 am
That case (Tessera, Inc., v. [read post]
