Search for: "Merrill Lynch Mortgage Investors"
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4 Oct 2010, 1:54 am
Essentially, the plaintiffs alleged that during a period in 2008 and early 2009, the company failed to write down the value of its auction rate securities investments, and also failed to acknowledge publicly that it has purchased its auction rate securities from Lehman Brothers, and was therefore not going to benefit from the same kind of redemption as had other auction rate securities investors who had purchased their securities from, for example, Merrill Lynch,… [read post]
8 Dec 2008, 7:06 pm
He noted the $161.5 million awarded last year to outgoing Merrill Lynch chief Stanley O'Neil. [read post]
6 Nov 2018, 10:38 am
Previous to working as an LPL Financial broker, Camarco was a Morgan Stanley (MS) broker and before that she was with Merrill Lynch, Pierce, Fenner, & Smith. [read post]
2 Oct 2010, 7:08 am
(But Merrill Lynch just went on a buying spree on the banking sector–showing that the real experts are betting that this decision and others which will follow will not substantially affect banks’ profitability). [read post]
23 Sep 2008, 3:06 pm
In case WaMu goes the way of Merrill Lynch and is acquired, Fishman's severance package would be grossed up to compensate for any excise taxes related to change-in-control payments. [read post]
19 Apr 2010, 2:12 pm
Among the firms that created mortgage deals that soon went sour were Deutsche Bank, UBS, and Merrill Lynch & Co., now owned by Bank of America Corp. [read post]
8 Dec 2011, 8:02 pm
Wells Fargo Pays $148 Million to Settle Wachovia Muni Bid-Rigging Charges, Bloomberg, December 8, 2011 Wells Settles Wachovia Bid-Rig Case, Wall Street Journal, December 9, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 Former US Treasury Secretary Henry Paulson Told Hedge Funds About Fannie Mae and Freddie Mac… [read post]
22 Sep 2008, 7:15 pm
The shares of Goldman and Morgan had come under pressure in the wake of the Lehman Brothers bankruptcy and the "forced sale" of Merrill Lynch to Bank of America. [read post]
18 Apr 2011, 8:41 pm
Kenny was singlehandedly responsible for the bank’s spectacular decline, paying way over mini-bar prices for Countrywide and Merrill Lynch. [read post]
20 Oct 2008, 10:23 am
With the collapse of Lehman Brothers Holdings, the buyout of Merrill Lynch along with several other Wall Street firms, and the government bailout of American International Group, many are beginning to reevaluate and question Wall Street and the executives that run the corporations.[1] While the Bush administration was proposing a $700 billion bailout plan, investors began to point fingers at the wealthy corporate executives that pocketed millions of… [read post]
29 Aug 2012, 11:27 am
Pays Out First Whistle-Blower Reward, The New York Times, August 21, 2012 Read Eiben's Petition to the SEC (PDF) MoxyVote (PDF) Read the SEC complaint in its case against Rex Venture Group (PDF) More Blog Posts: Merrill Lynch Agrees to Pay $40M Proposed Deferred Compensation Class Action Settlement to Ex-Brokers, Stockbroker Fraud Blog, August 27, 2012 Majority of Non-Traded REITs Underperform Compared to Benchmarks, Reports New Study, Stockbroker Fraud Blog, August… [read post]
20 Sep 2009, 7:38 am
• According to the Charlotte Observer, the FBI and the Department of Justice are conducting a criminal investigation into Bank of America's purchase of Merrill Lynch. [read post]
6 Apr 2010, 1:58 am
" Merrill Lynch Auction Rate Securities Litigation: In a March 31, 2010 ruling (here), Judge Loretta Preska granted the motion of defendants to dismiss the auction rate securities litigation that had been filed against Merrill Lynch and related entities. [read post]
11 Aug 2012, 1:56 pm
Mahaffy (PDF) SEC Loses Lawsuit Against Ex-Citigroup Official Stoker, Bloomberg, July 31, 2012 More Blog Posts: Citigroup’s $285M Settlement With the SEC Is Turned Down by Judge Rakoff, Stockbroker Fraud Blog, November 28, 2011 SEC Looks Likely to Win Appeal in $285M Securities Settlement that Judge Rakoff Rejected, Institutional Investor Securities Blog, March 15, 2012 While Former Merrill Lynch & Co. [read post]
19 Apr 2010, 2:26 am
Indeed, one claimant that has a case pending against Merrill Lynch based on a subprime-backed security has alleged (refer here) that Merrill failed to disclose that it had a relationship with another client that was betting against the investment, similar to what happened at Goldman Sachs. [read post]
7 Feb 2008, 6:05 am
Not so fast, this past week current Attorney General Andrew Cuomo's office indicated it will pursue firms suspected of "mortgage abuses" linked to the national subprime mortgage fiasco.[2] This article will explore the legal and substantive basis of the AG's interest in these Wall Street firms. [read post]
8 Jan 2010, 7:46 am
The SEC … alleges that [Countrywide] "misled the market by falsely assuring investors that Countrywide was primarily a prime-quality mortgage lender that had avoided the excesses of its competitors. [read post]
16 Feb 2009, 8:10 am
Trust for Certificate Holders of Merrill Lynch Investors Inc. [read post]
31 Oct 2007, 5:31 am
Turning to whether the class action complaint was properly dismissed, the Ninth Circuit held that Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
18 Jul 2008, 6:01 am
For the foreseeable future, we can count on investors sticking to prudence when it comes to mortgage lending. [read post]
