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26 May 2008, 8:58 am
A copy of the complaint can be found here.According to the press release, “Defendants repeatedly reassured investors that AIG had successfully insulated itself from the recent turmoil in the housing and credit markets due to its superior risk management. [read post]
22 May 2008, 11:08 pm
View the article here | Download MP311/13/2002 Transcript IN THE SUPREME COURT OF THE UNITED STATES DELBERT W. [read post]
19 May 2008, 8:55 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
15 May 2008, 4:01 pm
And thanks to our DJ Newswire colleague, Chad Bray, we’ve got up-to-the-minute coverage from Bergen County Superior Court in New Jersey. [read post]
15 May 2008, 3:06 pm
Every year, Unifund purchases several billion dollars of charged-off receivables from major banks and financial institutions of all sizes. [read post]
13 May 2008, 1:35 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
8 May 2008, 8:46 am
  Servicers would be required to agree to period special audits by bank regulators. [read post]
21 Apr 2008, 3:43 am
The lawsuit, filed in Los Angeles Superior Court in August 2007, was thrown out last November but reinstated in January. [read post]
18 Apr 2008, 9:01 pm
The Family Wealth Group, part of Wells Fargo Private Bank, combines superior investment management and risk management capabilities with a broad view of wealth management that includes family enterprise governance and legacy planning. [read post]
18 Apr 2008, 7:17 am
The term "public body" shall not include the general court or the committees or recess commissions thereof, bodies of the judicial branch, or bodies appointed by a constitutional officer solely for the purpose of advising one ore more constitutional officers, nor shall it include the board of bank incorporation or the Policyholders Protective Board. [read post]
17 Apr 2008, 7:58 pm
The court said, " the same would be true if one spouse received a gift, won the lottery, or, here, possbily has a superior interest in a portion of a federal tax refund. [read post]
15 Apr 2008, 12:31 pm
" (Police found $1,980 in her house and she had $4,500 in her bank account. [read post]
15 Apr 2008, 12:18 pm
But he was then advised by superiors in Washington DC to return the papers and draft an NSL demanding the documents instead. [read post]
14 Apr 2008, 1:43 pm
  In the Rhode Island Superior Court the superior court judges appear to give more weight and seriousness to subpoenas than those judges in the Rhode Island Family Court System. [read post]
10 Apr 2008, 7:26 am
The sales pitch for auction-rate securities was that they were liquid, super-safe investments with interest rates slightly superior to conventional money market funds. [read post]
8 Apr 2008, 12:55 pm
Last month, Cobb County Superior Court Judge Mary Staley sentenced 20-year-old Heather Johnston to 10 years probation after she pleaded guilty to a charge of theft by taking in the 2007 heist. [read post]
7 Apr 2008, 1:07 pm
Given how quickly general technological superiority can be converted into military superiority, the stakes here are very high. [read post]
1 Apr 2008, 12:18 pm
But his wife, Marjorie Bowen, was expected in 2005 to earn $1.5 million as an executive at investment-banking boutique Houlihan Lokey Howard & Zukin, according to the court documents. [read post]