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13 Feb 2013, 8:02 pm
In November 2012, I wrote about the False Clams Act suit brought by the U.S Attorney for the Southern District of New York (SDNY) against Wells Fargo Bank, N.A. [read post]
11 Feb 2013, 6:55 am
On February 6, Judge Rakoff of the Southern District of New York ruled in favor of monoline insurer Assured Guarantee Municipal Corp. against Flagstar Bank FSB after presiding over a bench trial seeking damages for breach of loan-level representations and warranties. [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
6 Feb 2013, 4:33 am
He has held a range of prominent posts in the commercial and financial arenas and is currently Chairman of the Weir Group, Scottish and Southern Energy, Green Investment Bank and the organising committee of the Glasgow 2014 Commonwealth Games. [read post]
5 Feb 2013, 7:30 am
Carl is a member of the District of Columbia, Florida and Texas State Bars; the Federal District Court for the Southern District of Florida; the Court of International Trade; and the US Supreme Court. [read post]
4 Feb 2013, 12:04 pm
Accelerated by an over-exuberant market and bank failures (sound familiar?) [read post]
30 Jan 2013, 12:20 pm
In In re Investors Lending Group, LLC, Case No. 11-41963 (Bank. [read post]
30 Jan 2013, 12:20 pm
In In re Investors Lending Group, LLC, Case No. 11-41963 (Bank. [read post]
29 Jan 2013, 6:03 am
UBS and Citi argued that Carilion was an issuer of securities, not a customer, and thus did not have the right to arbitrate their claims against the banks, both of which are FINRA members. [read post]
28 Jan 2013, 4:27 pm
He moved money into, out of and between various bank accounts to hide the money from the IRS and created a sham corporation, opening a bank account in that corporation's name that he used to pay his personal expenses, again in a concerted effort to conceal his income. [read post]
24 Jan 2013, 6:11 am
Rustam continues to represent several well known Indian corporates, banks, high net worth individuals and their families. [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
18 Jan 2013, 8:29 pm
., Chicago & Southern Air Lines v. [read post]
15 Jan 2013, 9:01 pm
In a recent debate with Professor Dorf on NPR, one law professor pointed out that the original purpose of Section 4 was to prevent Southern senators from repudiating the debt incurred during the Civil War. [read post]
14 Jan 2013, 8:20 am
Rakoff of the Southern District of New York issued a memorandum order explaining the bases for his February 6, 2012 decision that RMBS claims brought by several investor plaintiffs against several Deutsche Bank affiliates would be dismissed, with prejudice in part and without prejudice in part. [read post]
8 Jan 2013, 12:09 pm
It is a well known fact to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [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]
7 Jan 2013, 2:05 pm
On December 18, 2012, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s motion for reconsideration of the denial of its motion to dismiss claims brought by FHFA. [read post]
4 Jan 2013, 7:44 am
The United States District Court (Southern District NY) finally has appointed lead counsel in the various class actions. [read post]
2 Jan 2013, 3:17 pm
Although all three offices are in the Southern District of Florida, many of the attorneys are admitted to the Middle District of Florida and the Northern District of Florida. [read post]
