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7 Nov 2011, 4:56 am
-An approval hearing for Bank of America $410 million settlement over overdraft fees is scheduled for 9:30 a.m. in the Southern District of Florida. (1:09-md-02036) -Penn State athletic director Timothy Curley and university VP Gary Schultz are scheduled to surrender before Magisterial District Judge Marsha Stewart in Harrisburg, Pa. [read post]
4 Nov 2011, 2:54 pm
Judge Rakoff of the Southern District of New York has hit the papers again as a critic of the SEC's settlement processes, now in the SEC v. [read post]
3 Nov 2011, 11:49 am
Prior to Corzine's arrival in 2010, MF Global's business was largely limited to arranging and processing trades for banks, corporations and investors. [read post]
2 Nov 2011, 10:56 am
Bank of America Technology & Operations, Inc., 171 Cal. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
2 Nov 2011, 8:34 am
District Judge Colleen McMahon in the Southern District of New York amounted to one of the biggest blows to his efforts yet. [read post]
1 Nov 2011, 6:24 am
Coming soon to a southern European country near you Portugal should leave too, its membership of the same currency bloc as Germany is as absurd, and self-defeating, as that of Greece. [read post]
1 Nov 2011, 3:08 am
Old Mutual is also planning on erecting new offices in the business hub near the Gautrain while Standard Bank is building on Alice Lane. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
31 Oct 2011, 4:14 am
It must be hard to stop bank employees from misplacing things. [read post]
28 Oct 2011, 2:18 pm
” First Southern Bank v. [read post]
27 Oct 2011, 3:34 pm
., while Kupersmith opened DVP's in the name of Atlantic Southern Capital Group, Fullerton Capital Group, Inc., and Northbrea Capital Group, Inc. [read post]
27 Oct 2011, 1:05 pm
Doe's successes in obtaining not one, but two different driver's licenses from two different jurisdictions, in addition to opening a bank account and obtaining a debit card from Bank Atlantic, were meaningful circumstantial indicia that Doe knew the victim’s identifying information belonged to a real person, the Court wrote. [read post]
26 Oct 2011, 11:44 pm
VP David Noack Praised by Wisconsin School Districts, Institutional Investors Securities Blog, August 10, 2011 $63 Million Mortgage-Backed Securities Lawsuit Against Bank of America is Second One Filed by Western and Southern Life Insurance Co. [read post]
26 Oct 2011, 1:18 pm
District Court, Southern District of New York (Manhattan). [read post]
26 Oct 2011, 1:14 pm
District Court, Southern District of New York (Manhattan). [read post]
26 Oct 2011, 8:21 am
Gurenko(World Bank) observed that Southern Europe (in particular Greece, Italy, Portugal and Spain) was most vulnerable to earthquakes of a magnitude equal or superior to 3.0. [read post]
25 Oct 2011, 8:39 am
According to the Clark County assessor’s office, Fannie Mae and Freddie Mac own 3,782 properties in Southern Nevada, out of 631,783 residences. [read post]
22 Oct 2011, 12:34 pm
Not long after bowing out of talks over a possible $25 billion dollar settlement between state and federal officials and the country’s largest banks (including Bank of America Corp, Citigroup, and JP Morgan Chase & Co.) [read post]
21 Oct 2011, 1:26 pm
For example, if a person helps another obtain blueprints for a bank that they are planning to rob, that person will be considered an accessory to robbery. [read post]
