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2 Oct 2013, 11:55 am
(The "address" is analogous to the account number for a bank account, while the "wallet" is analogous to a bank safe where the money in the account is physically stored.) [read post]
30 Sep 2013, 8:22 am
On September 23, the National Credit Union Administration (as liquidator for the Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union), filed nine separate suits in the federal district court for the Southern District of New York against several investment banks for a total of $2.4 billion. [read post]
25 Sep 2013, 1:08 am
As discussed here, in March, Southern District of New York Judge Naomi Reece Buchwald ruled in the consolidated Libor antitrust action that the claimants lack antitrust standing because the defendants’ alleged actions did not affect competition, as the rate-setting banks were not in competition with one another with respect to Libor rate-setting. [read post]
24 Sep 2013, 12:05 pm
Approximately six months later, Cryptometrics USA entered into another agreement with Karigar to transfer $250,000 to his Indian bank account to “secure the Air India contract. [read post]
24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
24 Sep 2013, 2:01 am
While many of their countrymen were filing suit (and dealing with liquidators) in Ireland and Luxembourg, the Trezziova plaintiffs filed several class actions (which were later consolidated for pretrial purposes) in the Southern District of New York. [read post]
23 Sep 2013, 12:50 pm
DeZwirekCase number: 13-cv-06135 (United States District Court for the Southern District of New York)Case filed: August 30, 2013Qualifying Judgment/Order: September 10, 2013 09/20/2013 12/19/2013 2013-83 SEC v. [read post]
17 Sep 2013, 10:12 am
So if Joe Blow is arrested for bank robbery and it's on the front page of the paper, my statement "Joe Blow is a bank robber" is almost certainly protected opinion based on generally known facts. [read post]
16 Sep 2013, 10:02 pm
Gritzner sentenced Bowers-Danielson to 41 months of imprisonment for conspiracy to commit bank fraud and bank fraud charges. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
13 Sep 2013, 2:27 pm
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]
13 Sep 2013, 7:02 am
Van Natta accomplished this by preparing and submitting numerous false documents to banks throughout central and southern Indiana, including local financial institutions headquartered in Bartholomew, Decatur, Washington, Morgan, and Monroe Counties. [read post]
10 Sep 2013, 2:58 pm
., Room 112, Fort Lauderdale, Florida, in the United States Courthouse for the Southern District of Florida. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank, NA, Case No. 11 Civ. 738 (S.D. [read post]
10 Sep 2013, 1:45 am
National Australia Bank, there was much speculation that filings against non-U.S. companies were likely to decline. [read post]
9 Sep 2013, 12:05 am
The court when on to say that even were there jurisdiction, the court would have declined the jurisdiction (“a tenuous jurisdiction at best”) in favor of the Southern District of New York, under the principles of forum non conveniens. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
2 Sep 2013, 5:18 am
Nunez, supra (quoting Bank Brussels Lambert v. [read post]
29 Aug 2013, 11:43 pm
District Court for the Southern District of Ohio has ordered Cascom Inc. back wages and liquidated damages totaling $1,474,266 to approximately 250 cable installers that the court ruled that the Cascom Inc. misclassified as independent contractors in violation of the Fair Labor Standards Act (FLSA). [read post]
27 Aug 2013, 1:49 am
” The prosecutors’ reliance on FIRREA received boost recently in two decisions out of the Southern District of New York. [read post]
