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10 Aug 2012, 5:49 am
Take a look at southern Europe. [read post]
10 Aug 2012, 1:28 am
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts, as the short sellers who tried to sue Porsche in the Southern District of New York found out—their prior federal court securities suit was dismissed on the basis of Morrison. [read post]
9 Aug 2012, 11:38 am
In addition, to organize the national dialogue, President Hadi has appointed a committee with representatives from political parties, youth groups, women’s organizations, the southern movement and Houthi oppositionists in the north. [read post]
9 Aug 2012, 2:59 am
Finland, New Zealand, and southern France all include canola in such a rotation "with no issues," says Tomas Endicott, spokesman for the Willamette Oilseed Producers Association. [read post]
8 Aug 2012, 7:53 pm
A couple of years ago, I related a conversation I had with a banker whose bank was being sued by FNMA to force repurchase of loans that, FNMA alleged, breached the representations and warranties the bank made when it sold the loans to FNMA. [read post]
8 Aug 2012, 1:56 pm
Much speculation has centered on the fact that Romney has accounts in various tax haven jurisdictions (Cayman Islands, Bermuda, Singapore) as well as bank accounts in jurisdictions that have been noted for banking secrecy and the accompanying tax evasion possibilities. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
4 Aug 2012, 8:28 am
United Bank, Inc., Nos. 09-MD-02036-JLK, 1:11-CV-21472-JLK (S.D. [read post]
3 Aug 2012, 10:43 am
On December 9, 2011, a federal grand jury in the Southern District of Florida indicted Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, FL, on one count of conspiracy, three counts of mail fraud, and three counts of wire fraud in connection with alleged efforts to defraud homeowners and banks in a foreclosure rescue scheme. [read post]
3 Aug 2012, 5:17 am
– Quinnipiac University School of Law Internship – Marty Zeldis, Esq. of the Connecticut Public Defenders Appellate Division Awarded CATIC (Connecticut Association of Title Insurance Co.) award for Real Estate Law academic achievement • B.S., Finance – Southern Connecticut State University Managing Editor of the Southern News Legislative Intern for James A. [read post]
2 Aug 2012, 11:38 pm
In October 2011, when Southern District of New York Judge Miriam Goldman Cedarbaum dismissed the securities class action lawsuit that had been filed against China North Petroleum Holdings, Ltd, it was the first of the many cases recently filed against U.S. [read post]
2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
2 Aug 2012, 8:16 am
The bank had sold the foreclosed home to another party and literally snagged it because Richardson wanted it back. [read post]
1 Aug 2012, 8:05 am
District Court for the Southern District of New York 10-00096. [read post]
1 Aug 2012, 4:37 am
Bank v. [read post]
1 Aug 2012, 1:41 am
At the risk of sounding repetitive, I must report here that there has been yet another Libor-scandal related lawsuit filed in the Southern District of New York. [read post]
31 Jul 2012, 5:27 pm
Based on these representations, investors deposited over $150 million into bank accounts owned by Engler. [read post]
31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
