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21 Aug 2012, 5:37 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday rejected [opinion, PDF] Argentina's attempt to prevent bondholders from acquiring bank documents regarding the country's assets outside US territory. [read post]
20 Aug 2012, 8:54 am
Indeed, Northern economic concerns helped drown out early Southern voices for abolition. [read post]
20 Aug 2012, 1:57 am
FDIC’s Slow Failed Bank Lawsuit Filing Pace Continues: Almost exactly a month ago, I noted that the FDIC seemed to have broken the apparent lull in failed bank lawsuit filings, when if filed two lawsuits in quick succession. [read post]
19 Aug 2012, 9:01 pm
Chapter 13 bankruptcy debtors can send monthly plan payments electronically to the chapter 13 trustee under a new program available in the Southern District of Illinois Bankruptcy Court – East St. [read post]
19 Aug 2012, 9:01 pm
Chapter 13 bankruptcy debtors can send monthly plan payments electronically to the chapter 13 trustee under a new program available in the Southern District of Illinois Bankruptcy Court – East St. [read post]
18 Aug 2012, 1:15 pm
Illegal Gambling Business Act of 1970 as well as bank fraud and anti-money laundering statutes. [read post]
17 Aug 2012, 11:12 pm
In the US District Court for the Southern District of New York, the shareholder complaint against a number of Goldman Sachs Group (GS) executives, including CEO Lloyd Blankfein, COO Gary Cohn, CFO David Viniar, and ex-director Rajat Gupta, has been dismissed. [read post]
17 Aug 2012, 3:38 pm
The material misstatements and omissions, according to the FDIC, contributed to substantial losses at the failed bank and subsequent costs to the Federal Deposit Insurance Fund. [read post]
17 Aug 2012, 1:54 am
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
17 Aug 2012, 1:45 am
When economic matters started to deteriorate in various countries in southern Europe, someone (this Kat is not certain who) came up with the acronym PIIGS (Portugal, Ireland, Italy, Greece and Spain). [read post]
16 Aug 2012, 5:46 pm
District Court, New York, Southern District) All Member Cases: 8:12-cv-00323 in C.D. [read post]
16 Aug 2012, 5:30 pm
The Federal Reserve Bank of Philadelphia Takes A Closer Look at Prepaid Cards – Washington, DC lawyer Karen Ross of Davis Wright Tremaine on the firm’s blog, Payment Law Advisor NIST Publishes Computer Security Incident Handling Guide – Washington, DC lawyer William Ferreira of Hogan Lovells on the firm’s blog, Focus on Regulation What’s Ethics Got to Do With It? [read post]
15 Aug 2012, 11:51 am
Court Rulings Litigation ensued but challenges to the FHFA in the Eastern and Southern Districts of New York and in Florida were uniformly unsuccessful. [read post]
15 Aug 2012, 10:26 am
European banks are compounding the problem by reducing their exposure to the southern European, or peripheral, countries. [read post]
14 Aug 2012, 7:43 pm
Apparently the plaintiff, who is a New Yorker (according to the pleadings), is on a summertime tour of southern ATMs. [read post]
14 Aug 2012, 2:00 am
National Australia Bank, 130 S. [read post]
14 Aug 2012, 2:00 am
National Australia Bank, 130 S. [read post]
13 Aug 2012, 12:45 pm
District Court for the Southern District of New York against units of the five biggest banks in the United States. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
