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14 Aug 2017, 2:16 pm
Martin of the Ohio Court of Common Pleas rendered a full verdict in favor of Defendant-Trustee The Bank of New York Mellon (“BNYM“) in Western and Southern Life Insurance Company, et al. v. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
25 Nov 2007, 9:18 pm
BANK OF AMERICA 9:00 AM 30 min Las Vegas Courtroom - 17th Floor Southern Panel (Hardesty/Parraguirre/Douglas ) 47991 HILL (LEONARD) VS. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
26 Apr 2016, 8:31 am
Wednesday’s Supreme Court ruling in Bank Markazi v. [read post]
7 May 2012, 1:58 am
” The parties submitted their proposed settlement – including Judge Martin’s report -- to Southern District of New York Judge Lewis Kaplan. [read post]
29 Mar 2012, 12:35 pm
Banking Industry, et al., No. 3:12-cv-1542-EDL (N.D. [read post]
19 Jul 2009, 12:55 pm
My clients often report to me that this approach has resulted in the automatic removal of negative information from their credit reports that they did not even know existed.If you are in Southern California and are also encountering problems opening a bank account after bankruptcy, please contact us for a complimentary consultation.About the Author: Carl H. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
3 Oct 2011, 4:15 pm
Blum & Silver, LLP has filed a class action lawsuit against Regions Bank (“Regions”), a banking subsidiary of Regions Financial Corporation (NYSE: RF). [read post]
22 Dec 2015, 2:58 am
This is an UPDATE of "Bank Employee Charged With Illegal Access Of 730,000 Accounts" (BrokeAndBroker.com Blog, October 7, 2015).When we provide our confidential information to a bank, we hope that it's kept safe. [read post]
13 Feb 2024, 1:43 pm
Nigerian leaders Sunday mourned the death of the CEO of one of the country’s largest banks after he and five others were killed Friday in a helicopter crash in Southern California’s Mojave Desert. [read post]
31 May 2018, 8:06 am
SEC Charges Investment Banker in Insider Trading Scheme (SEC Press Release 2018-97)https://www.sec.gov/news/press-release/2018-97In a Complaint filed in the United States District Court for the Southern District of New York, the SEC charged Woojae "Stever Jung, a Vice President of Investment banking, with fraud in connection with his alleged use of his investment bank employer's confidential information to engage in insider trading involving deals for which the… [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
6 Apr 2012, 9:48 am
The SEC charged Franklin Bank Corp. [read post]
10 Feb 2024, 6:02 pm
The CEO of one of Nigeria’s largest banks was killed on Friday when a helicopter he was riding in crashed in the Mojave Desert in Southern California. [read post]
15 Sep 2010, 9:12 am
In this case, defendant James Bennett used "a sophisticated property-flipping scheme in Southern California” to fraudulently obtain mortgage loans from Equicredit Corporation, a wholly-owned subsidiary of Bank of America. [read post]
13 Mar 2012, 10:19 am
A Michigan disability attorney recently filed a federal lawsuit in the district court for the Eastern District of Michigan Southern Division against Aetna Life Insurance Company (Aetna). [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
29 Dec 2008, 2:24 pm
In addition, Hamas attacks on Southern Israel have left two civilians dead. [read post]
