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31 Mar 2009, 2:19 pm
The federal district court in the Southern District of New York dismissed an investors' action against UBS that charged the investment bank misled them about the safety and liquidity of ARS. [read post]
21 Jun 2018, 3:15 am
As recently reported, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
9 Apr 2012, 1:09 am
In a March 21, 2011 order (here), Southern District of Texas Judge Keith Ellison granted the defendants’ motions to dismiss. [read post]
5 Aug 2009, 8:45 pm
District Court for the Southern District of New York, the SEC said Bank of America had already authorized New York-based Merrill to pay up to $5.8 billion in bonuses and didn't share that information with shareholders.That rendered a statement Bank of America mailed to 283,000 shareholders of both companies about the Merrill deal "materially false and misleading," the SEC contends. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
30 Jun 2010, 7:21 pm
District Court of the Southern District of New York granted summary judgment to The Bank of New York Mellon Corp. in Hammond v. [read post]
15 Jun 2024, 3:47 pm
Saturday’s explosion took place in Rafah, a southern city that Israel has identified as Hamas’ last major stronghold. [read post]
16 Dec 2009, 11:06 am
“The coastline of Bangladesh is extremely dynamic, making it difficult to predict how sea-level rise may impact the southern part of the country,” said Winston Yu, Water Resources Specialist at the World Bank. [read post]
23 Feb 2015, 9:07 pm
As reported by emirates247.com: Staff at a branch of Afghanistan’s central bank in southern Kandahar province may have got away with as much as 81 million Afghanis ($1.4 million) when they robbed their own bank and ran, an official said on Saturday. [read post]
28 Apr 2009, 6:12 am
We believe another part of our success simply stems from the fact that we are Southern California mortgage loan modification lawyers, which reminds banks that we can and will sue them if that's what it takes to protect our clients' rights. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon. [read post]
24 Apr 2007, 3:20 am
Bankruptcy Court for the Southern District of New York. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
9 Jan 2014, 9:10 am
The prosecution entered [JURIST report] a deferred prosecution agreement [text, PDF] on Tuesday in exchange for the bank paying $1.7 billion, the largest amount... [read post]
16 Sep 2010, 8:33 am
On September 13, 2010, Southern District Judge Irma E. [read post]
17 Jan 2010, 9:08 am
Non-banking-financial institutions (“NBFCs”) face a serious setback after the judgment of the Supreme Court this Monday (11 January 2010) in Southern Technologies Ltd. v. [read post]
23 Apr 2012, 3:00 am
The Southern District held they were not. [read post]
12 Mar 2012, 10:15 am
On March 8, 2012, Southern District Court Judge, Jeffrey T. [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
13 Jan 2010, 6:28 pm
The new complaint was filed in the Southern District of New York, Case No. 10 Civ 0215. [read post]
