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1 May 2014, 6:40 am by D. Daxton White
  As such, Claimant is liable for and shall pay to Respondent attorneys’ fees in the net sum of $32,957.00. 12-00152 Merrill Lynch International Finance, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Inc. [read post]
For example, it has been reported that senior executives at both AIG and Merrill Lynch tried to warn their respective management teams of excessive exposure to subprime mortgages, but were rebuffed or ignored. [read post]
In 2005, the corporations that controlled the car manufacturer Fiat, renegotiated a financial contract (equity swap) with Merrill Lynch. [read post]
26 Mar 2014, 3:55 pm by MehrsaBaradaran
Bank of America’s ill-advised purchase of Merrill Lynch has been explained as a Southern outsider’s (Ken Lewis’s) desire to “play with the big boys on Wall Street. [read post]
4 Mar 2014, 2:02 pm by Joe Patrice
The judge overseeing the case rejected the prior proposals and may do the same again since the new deal grants UBS and Merrill Lynch a release from liability for the events surrounding a billion dollar deal. [read post]
20 Feb 2014, 4:12 am by Kevin LaCroix
For those curious about the two larger MBS settlements, as discussed here, the Countrywide MBS securities lawsuit settled in April 2013 for $500 million, and the Merrill Lynch MBS securities lawsuit settled in 2011 for $315 million (refer here). [read post]
14 Feb 2014, 4:00 am by Linda K. Robertson
Shock: Take a Day off, Even a Sunday” that Bank of America Merrill Lynch has issued an internal memo to its junior analysts and associates that they should try to spend four weekend days away from the office each month as part of an effort to improve working conditions. [read post]
4 Jan 2014, 12:43 pm
Jerry Lamb, filed papers with the California Secretary of State which purported to designate him as the new incumbent of Bishop Schofield's corporation sole.This clouded the title to the properties and the accounts (held with Merrill Lynch), so Bishop Schofield eventually signed deeds and other papers transferring the properties and accounts to a new corporate entity called "the Anglican Diocese Holding Corporation." [read post]
25 Nov 2013, 9:00 am by P. Andrew Torrez
In those cases – what we here at Suits by Suits consider our bread-and-butter cases – the employer may want to think twice about binding arbitration due principally to the risks of being stuck with an almost entirely unappealable adverse ruling; we’ve previously discussed how this has turned out poorly for employers such as Merrill Lynch and BDO. [read post]
22 Nov 2013, 8:42 am by Taylor Gillan
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Thursday upheld the dismissal [opinion, PDF] of a lawsuit brought by South Korea's Woori Bank against Bark of America's Merrill Lynch [corporate websites] unit. [read post]
5 Nov 2013, 6:03 am by Adam Gana
Investors in the Merrill Lynch Systematic Moment FuturesAccess LLC fund lost $135.3 million from 2009 to 2012 after fees were deducted. [read post]
17 Oct 2013, 10:03 am by Beth Graham
See In re Kellogg Brown & Root, Inc., 166 S.W.3d at 739–40; In re Merrill Lynch, Pierce, Fenner & Smith, Inc., 195 S.W.3d at 816. [read post]
13 Sep 2013, 2:27 pm by Gangemi P.C.
Merril Lynch, 13 CV 1531, Judge Baer rejected motions to compel arbitration filed by Merrill Lynch, Pierce, Fenner & Smith, Inc; and Bank of America Corporation. [read post]
28 Aug 2013, 6:13 am by Staci Zaretsky
Merrill Lynch is making a huge $160 million payout in a racial bias case that’s been stuck in the courts for nearly a decade. [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
3 Apr 2013, 12:47 pm by D. Daxton White
Churning claims arise out of the inherent conflict of interest involved because a financial advisor is compensated by commissions earned in buying and selling securities on behalf of a client. [read post]