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29 Jul 2009, 11:30 am
Or perhaps even two.This is a fascinating case in which the defendants allegedly pumped up a stock through manipulation and in which Deutsche Bank allegedly made money through share-loaning. [read post]
28 Jul 2009, 7:22 am
The “threshold amount” for the bank to snatch the money is about $10, the class says. [read post]
24 Jul 2009, 2:29 pm
The Bank of New York, 2007 WL 625899 (Feb. 20, 2007), the Superior Court ruled that a spoliation claim requires showing of intent to suppress truth, not mere negligence. [read post]
24 Jul 2009, 4:00 am
He also pointed out the superior returns they have experienced with private investment funds. [read post]
23 Jul 2009, 10:33 am
This is a very personal question that depends upon many factors; how much is in the bank account; did your pay cheque bounce; how many of your kids are in day care; what is your rent; how much is your student loan? [read post]
17 Jul 2009, 1:08 am
Los Angeles Superior Court Survives Its First Furlough
The National Law Journal
Los Angeles County Superior Court survived the first of 12 days of self-imposed job furloughs Wednesday. [read post]
14 Jul 2009, 12:16 am
Similarly, cross subsidy obligations are relevant in the network industry, but that may not be the case in banking or healthcare. [read post]
10 Jul 2009, 3:39 pm
THE SUPERIOR COURT OF ORANGE COUNTY, Respondent; JACK R. [read post]
10 Jul 2009, 12:26 pm
In the other case, Vista Superior Court Judge Daniel Goldstein sentenced Amy Jo Mitchell to 2 years in state prison for burglary and accessory after the fact when she stole or withdrew about $70,000 dollars from her grandmother's bank accounts. [read post]
10 Jul 2009, 12:46 am
" Currently on leave from Mayer Brown, Collins is charged with conspiracy, securities fraud, wire fraud, bank fraud and making a false filing with the Securities and Exchange Commission. [read post]
9 Jul 2009, 6:45 am
As this decree is now final, this ruling will be evaluated by the Superior Court. [read post]
7 Jul 2009, 4:21 am
In LYDIAN PRIVATE BANK d/b/a VIRTUALBANK, -v- RICHARD A. [read post]
25 Jun 2009, 2:44 pm
For more information about what you may wish to include in a trial notebook look at the classic McElhaney’s Trial Notebook or check out Debbie Brooks Advanced Civil Litigation Handbook for King County Superior Court. [read post]
24 Jun 2009, 7:44 am
Law Lessons from MBNA AMERICA BANK, N.A. [read post]
24 Jun 2009, 6:41 am
Based on a follow-up investigation, it was determined that Defendant1 would use the University's bank accounts that was associ8ated with the Office of Student Activities by depositing funds into it and then transfer that money into her own personal bank accounts. [read post]
23 Jun 2009, 6:30 am
Colonial Bank of Alabama, represented by Kevin B. [read post]
22 Jun 2009, 5:37 pm
It is not clear at this time how these two lawyers will be involved in the BDO appeals case.We hear there is another case looming in Florida with Ernst and Young defending its auditing and consulting at the defunct Superior Bank of Chicago (with key involvement by Hyatt's Pritzker family), which was taken over by the FDIC in 2001, and that calls into question another prickly issue for Big4 firms, conflict of interest when both consulting and auditing are provided by the same… [read post]
18 Jun 2009, 7:22 pm
Canadian Imperial Bank of Commerce, 07-cv-334113PD2, Ontario Superior Court of Justice (Toronto) in November 2007. [read post]
18 Jun 2009, 4:44 pm
Fresco of a "systemic policy, practice or experience" of unpaid overtime at the bank. [read post]
17 Jun 2009, 5:25 am
In Canada an Ontario Superior Court of Justice ruling (McKenna v. [read post]
