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20 Oct 2011, 2:35 pm
See Southern Cty. [read post]
20 Oct 2011, 9:42 am
Acevedo instructed the CS to wire transfer a $100,000 payment to him, and provided the CS with the relevant bank account information for the transfer. [read post]
20 Oct 2011, 6:02 am
Attorney for the Southern District of Florida issued a statement saying that he had never seen an indictment involving so many real estate professionals. [read post]
19 Oct 2011, 5:30 pm
The conviction of former hedge fund manager Raj Rajaratnam has once more brought attention to the complex and secretive world of private investment banking. [read post]
19 Oct 2011, 12:59 am
Eat your heart out, mid 90’s in the middle of October, which is warm this time of year, even for Southern California. [read post]
17 Oct 2011, 5:57 pm
District Court for the Southern District of Texas and three professional (Ed. [read post]
17 Oct 2011, 7:13 am
In our paper, Pay for Regulator Performance, forthcoming in the Southern California Law Review, we argue that regulator pay is to blame as well, and that fixing it may be easier and more effective than reforming banker pay. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Sanctions -- Violation of automatic stay and discharge injunction -- Debtor moved for sanctions against state agencies for willfully violating automatic stay and discharge injunction by issuing collection letters and suspending debtor's Florida driver's license for alleged child support arrearages -- Debtor is entitled to award of actual damages and sanctions pursuant to court's statutory and inherent powers, where… [read post]
15 Oct 2011, 9:54 am
More than $130,000 was seized from the bank accounts of the building owner. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
14 Oct 2011, 2:57 pm
Ferrer, United States Attorney for the Southern District of Florida, Mark R. [read post]
14 Oct 2011, 8:05 am
Icelanders are some of the warmest people you’d ever want to meet (their climate less so – remember, I’m southern) and the country is beautiful. [read post]
13 Oct 2011, 5:27 pm
Schneiderman wants the bank to pay up $2 billion for the alleged securities fraud. [read post]
13 Oct 2011, 3:00 am
The subpoena TracFone proposed to serve was to issue from the US District Court for the Southern District of Florida, was to be served on TD Bank in Toronto, and commanded production of documents in Miami. [read post]
11 Oct 2011, 12:37 pm
District Court for the Southern District of New York. [read post]
11 Oct 2011, 11:45 am
Attorney’s Office for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division [read post]
11 Oct 2011, 9:36 am
The family was wooed to work with Citigroup after a financial advisor they were working with at Deutsche Bank joined that firm. [read post]
11 Oct 2011, 9:27 am
District Court, Southern District of New York (Manhattan). [read post]
10 Oct 2011, 1:47 am
The Alpha Bank lawsuit is the fourth failed bank lawsuit that the FDIC has filed so far in Georgia, that state that has had more bank failures during the current bank failure wave than any other state. [read post]
