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22 Apr 2013, 11:22 am
Judge Barbara Jones of the United States District Court for the Southern District of New York had denied AIG’s motion to remand the case to New York state court, finding removal proper under the Edge Act, a statute enacted in 1919 that provides for federal jurisdiction if two conditions are met: (1) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party; and (2) the lawsuit must… [read post]
22 Apr 2013, 1:28 am
Pierce, Florida, filed a complaint in the Southern District of Florida against eight former directors and officers of the failed bank. [read post]
18 Apr 2013, 11:16 am
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Apr 2013, 10:50 am
This case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
16 Apr 2013, 8:03 am
Scheindlin of the Southern District of New York granted auditor Deloitte Touche Tohmatsu CPA’s (“DTTC”) motion to dismiss a shareholder class action, finding that plaintiffs failed to sufficiently allege scienter or any misstatements by DTTC pursuant Section 10(b) and Rule 10b-5 of the Securities Exchange Act. [read post]
16 Apr 2013, 1:52 am
I mentioned above that during the period February to April 2010, 49 banks closed, but of those 49 bank failures, 23 occurred in April 2010 alone (a very busy month for bank failures). [read post]
12 Apr 2013, 6:55 pm
This led to many southern sympathizes resorting to guerrilla-style fighting against the Union. [read post]
10 Apr 2013, 10:05 am
The Southern Distinct of New York agreed. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
10 Apr 2013, 5:05 am
The Southern Distinct of New York agreed. [read post]
10 Apr 2013, 5:05 am
The Southern Distinct of New York agreed. [read post]
8 Apr 2013, 12:49 pm
On April 2, Judge Jed Rakoff of the United States District Court for the Southern District of New York largely granted J.P. [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
4 Apr 2013, 1:52 am
National Australia Bank, investors who purchased their shares in a company’s stock on a non-U.S. exchange are unable to pursue securities claims against the company or its management in U.S. courts. [read post]
3 Apr 2013, 4:16 am
Community Food Bank of Southern Arizona (Tucson, AZ) 28. [read post]
1 Apr 2013, 1:45 am
” But though the state law claims may remain, Judge Buchwald’s ruling on the antitrust claims have to provide substantial relief to the banks involved. [read post]
29 Mar 2013, 5:48 am
District Court for the Southern District of New York 2013). [read post]
28 Mar 2013, 1:47 am
The most recent example of the continuation of the credit crisis litigation involves a case pending in the Southern District of New York against Deutsche Bank and four of its directors and officers. [read post]
25 Mar 2013, 1:09 am
As discussed here, on July 12, 2010, Southern District of New York Judge Sidney Stein substantially denied the defendants’ motion to dismiss the bondholders’ action. [read post]
22 Mar 2013, 6:12 am
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
