Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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11 Nov 2008, 5:38 pm
Hexion’s efforts to extricate itself from the transaction arose in connection with the continuing crisis affecting the world-wide credit markets. [read post]
23 Oct 2008, 6:42 pm
We also represent several corporations which purchased CDO Auction Rate Securities through indicted Credit Suisse brokers Julian Tzolov and Eric Butler. [read post]
7 Oct 2008, 4:33 pm
This was particularly characterised by the massive write downs by the leading financial institutions. [read post]
17 Sep 2008, 4:28 pm
" Legg Mason, SunTrust, Morgan Stanley, Charles Schwab, Wachovia, Bank of America, and Credit Suisse are among the firms that have supported their money market funds in this manner. [read post]
5 Sep 2008, 3:35 pm
Corporate investors have begun filing lawsuits against major brokerage firms, including Merrill Lynch and Credit Suisse, seeking to recover losses sustained in auction-rate securities issued by CDOs and other structured finance vehicles, reported Elinor Comlay of Reuters on Wednesday, September 3, 2008. [read post]
25 Aug 2008, 3:54 pm
Credit Suisse Secs. [read post]
11 Aug 2008, 10:51 am
” Not stopping there, the complaint further alleges that “at least a dozen other multinational corporations are victims of the same scheme,” allegedly carried out by the same Credit Suisse brokers. [read post]
5 Aug 2008, 3:36 pm
If charges are brought, Citigroup would become the third big financial firm to face civil-fraud charges by regulators since the auction-rate imbroglio. [read post]
18 Jul 2008, 4:26 pm
Credit Suisse Group Daiwa Securities Group Inc. [read post]
14 Jul 2008, 5:51 pm
Credit Suisse later shelled out over $10 million to the brokers' unhappy investors. [read post]
3 Jul 2008, 5:06 pm
Though the plaintiffs’ lawyers had not generally been targeting the credit rating agencies for their rating activities, they have previously filed lawsuits on behalf of the shareholders of Moody’s (refer here) and of The McGraw Hill Company, parent of Standard & Poor’s (refer here), alleging misrepresentation in their financial disclosures. [read post]
17 Jun 2008, 5:00 pm
TCI originally entered into equity swap agreements with seven different banks and investment banks, including Citigroup, Credit Suisse, Deutsche Bank, Goldman, Merill, Morgan Stanley and UBS. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
6 Jun 2008, 5:16 pm
CJ Roberts, after pushing for a 2006 tax change that eases the tax burden on judges when they sell stock, dumped between $50,000 and $100,000 worth of Citigroup stock a week before the court heard arguments in Credit Suisse Securities v. [read post]
19 Mar 2008, 8:07 am
Frank Quattrone, former investment banker at Credit Suisse in New York * Accusation: Prosecutors said Quattrone hindered the government’s investigation of Zurich-based Credit Suisse, Switzerland’s second-largest bank, by endorsing a subordinate’s e-mail that advised employees to “clean up” their files. [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]
24 Jan 2008, 1:56 pm
• Credit Suisse (USA) • Fremont General Corporation • GMAC-RFC • Goldman Sachs Group • Greenwich Capital Markets, Inc. [read post]
17 Jan 2008, 9:42 am
In an era where the financial world is rife with corporate scandal, the demand for attorneys who specialize in white-collar litigation is fast on the rise. [read post]
16 Jan 2008, 5:15 am
Credit Suisse is a different case. [read post]
11 Oct 2007, 5:30 am
§ 1343, arising from misleading and false statements made during a due diligence conference telephone call with Credit Suisse to obtain $75 million in financing. [read post]
