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5 Jan 2009, 9:05 am
  In light of the fact that the Countrywide shareholders had already brought a direct action against Countrywide’s former directors and officers in Delaware Chancery Court regarding the fairness of the consideration paid by Bank of America, the court found that the proceedings in Delaware would sufficiently protect the plaintiffs' interests such that the court’s exercise of its equitable power to confer standing was unnecessary.For a copy of the decision,… [read post]
13 Feb 2008, 12:14 am
Joseph Costanzo Jr. pleaded guilty to bank fraud this month, he did so as "a broken man," his attorney said. [read post]
15 Nov 2007, 1:21 am
Ex-Lawyer Gets 10 Years for Defrauding Clients, Banks of More Than $24M New York Law Journal A former New York real estate lawyer who defrauded banks and clients of more than $24 million was sentenced Tuesday to 10 years in prison. [read post]
15 Oct 2007, 1:04 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
22 Jan 2008, 11:57 pm
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
23 Apr 2008, 12:58 am
If you are already an online subscriber to the LAW.COM service you should be able to click on any of the links below, sign in, and access the full text of all articles listed. [read post]
19 Dec 2007, 11:32 pm
TJX, Banks Settle Litigation Over Massive Data Breach The Associated Press TJX Cos. and nearly all the banks and bank associations that sued the discount retailer over a massive credit card data breach said Tuesday they have settled the lawsuit for an undisclosed amount. [read post]
8 Nov 2015, 4:00 am by Barry Sookman
., 2015 ONCJ 606 https://t.co/eK93SD6TYq -> Click it to stick it: guide to creating binding online agreements https://t.co/QMBQgY5TGp -> Computer and Internet Weekly Updates for 2015-10-31: Computer and Internet Weekly Updates for 2015-10-24: Safe… https://t.co/9GlKiQeVnR -> European Cloud Providers Win Business From U.S. [read post]
8 Mar 2007, 12:05 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
24 Nov 2008, 9:20 pm
To access the certiorari-stage filings, or see other cases on the list of petitions to watch at Friday's conference, click here. [read post]
6 Apr 2007, 1:16 am
In the 1990s, Neuborne was lead counsel in a suit against Swiss banks, which settled for $1.25 billion. [read post]
27 Mar 2007, 1:12 am
Last week, the 5th Circuit ruled against a class action lawsuit against several investment banks over their alleged role in Enron's collapse. [read post]
13 Mar 2008, 12:51 am
Sawh's assets and issuing a subpoena for records on two bank accounts with Regions Bank. [read post]
30 Jan 2023, 9:23 am by Kyle Persaud
Click here to read the law on transferring funds in bank accounts. [read post]
2 May 2014, 8:43 am by WIMS
  (Click here to access today's complete Federal Register index with links to complete announcements). [read post]
9 May 2016, 7:45 am by Kelly Phillips Erb
The data which is being disclosed will include items thought to be of public interest: it will not include records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers. [read post]
24 May 2022, 6:45 am
In some cases, you may want to name a professional trustee — a bank, for example. [read post]