Search for: "Credit Suisse Group"
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1 Mar 2013, 11:56 am
Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLCCase number: 12-cv-00646 (United States District Court for the Middle District of Florida)Case filed: April 30, 2012Qualifying Judgment/Order: November 5, 2012 12/7/2012 3/7/2013 2012-126 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.;… [read post]
27 Feb 2014, 10:47 am
Fourteen banks are under criminal investigation, including Credit Suisse Group AG, Switzerland’s second-largest bank, the subject of a Senate hearing Thursday. [read post]
24 Jan 2008, 1:56 pm
• Credit Suisse (USA) • Fremont General Corporation • GMAC-RFC • Goldman Sachs Group • Greenwich Capital Markets, Inc. [read post]
3 Jul 2014, 7:10 pm
., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
16 May 2019, 7:37 am
Silver Law Group represents the interests of investors who have been the victims of investment fraud. [read post]
21 Jan 2014, 8:22 am
” [….]For the entire article by Jim Puzzanghera in today’s Los Angeles Times, please see here.Update: Rebecca Bratspies kindly provided me with a link to the Credit Suisse Research Institute’s Global Wealth Report 2013 (upper left hand column) that Oxfam relies upon. [read post]
6 Nov 2012, 2:13 pm
Barack Obama University of California $1,092,906 Microsoft Corp $761,343 Google Inc $737,055 US Government $627,628 Harvard University $602,992 Mitt Romney Goldman Sachs $994,139 Bank of America $921,839 Morgan Stanley $827,255 JPMorgan Chase & Co $792,147 Credit Suisse Group $618,941 Sector Totals Barack Obama (D) Agribusiness $1,881,709 Communications/ Electronics $18,885,143 Construction $3,723,263 Defense $985,575 Energy & Natural Resources $2,172,790 Finance,… [read post]
5 Apr 2014, 1:30 am
Last week, for example, former Credit Suisse banker Andreas Bachmann returned to the U.S. to face a 2011 tax evasion indictment. [read post]
3 Jun 2010, 9:00 am
The total cost of the clean-up estimates could reach $37 billion if the well leaks until relief drilling is completed in August, according to Credit Suisse Group AG. [read post]
11 Sep 2012, 5:27 pm
(C), Deutsche Bank, AG (DB), Credit Suisse (CS), Goldman Sachs Group Inc. [read post]
21 Apr 2008, 9:05 pm
Subprime Litigation Wave Hits Credit Suisse: On April 21, 2008, plaintiffs’ counsel also initiated a securities class action lawsuit in the United States District Court for the Southern District of New York against Credit Suisse Group and certain of its directors and officers. [read post]
27 May 2011, 8:25 pm
Credit Suisse said it is cooperating with the US investigations into the 4 bankers. [read post]
6 May 2014, 1:32 pm
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Rehabilitator), Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants was voluntarily dismissed in 2013 without prejudice. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley, Nordea, Royal Bank of Scotland,… [read post]
7 Dec 2009, 6:31 am
Credit Suisse disagreed. [read post]
3 Jul 2008, 5:06 pm
About the UnitedHealth Group Class Action Settlement: UnitedHealth Group announced on July 2, 2008 (here) that it reached an agreement to settle its high profile options backdating-related securities class action lawsuit for $895 million. [read post]
18 Dec 2014, 9:29 am
For more information on The White Law Group, visit http://www.whitesecuritieslaw.com. [read post]
19 May 2010, 1:00 pm
Thomas, The Williams Capital Group, L.P.Maria Weaver Watson, InteractiveOneChrystal Stokes Williams, American Express CompanyKelly Williams, Credit SuisseAdaora Udoji, The Boshia Group [read post]
23 Jan 2012, 3:51 am
“Credit Suisse Parts with Litigation Finance Group” [WSJ Law Blog] Speaking of shoplifters in elected office [Harrisburg Patriot-News on Perry County, Pa. case h/t commenter A.A.; earlier on California case] Tags: arbitration, Canada, copyright, litigation finance, pharmaceuticals Related posts May 2002 archives, part 2 (1) June 8 roundup (3) September 2000 archives, part 3 (0) September 1999 archives, part 2 (0) Roundup – June 10, 2007… [read post]
11 May 2012, 4:08 am
Barclays, Credit Suisse and UBS. [read post]
