Search for: "Southern States Bank"
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20 May 2010, 5:00 am
See United States v. [read post]
6 May 2010, 1:12 pm
Goldman wind its way through the Southern District. [read post]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
1 Apr 2010, 9:54 am
District Court for the Southern District of New York issued the latest opinion addressing the conflict between U.S. discovery laws and foreign blocking statutes. [read post]
21 May 2010, 2:14 am
" Her manager, Schnadig argued, was more credible because according to Schnadig, he was "a nice Southern guy. [read post]
1 Apr 2009, 12:05 am
The Diocese of Quincy (IL) which last year broke from the Episcopal Church and affiliated with the Anglican Province of the Southern Cone has filed a declaratory judgment action in Illinois state court to clarify its rights to hold and manage diocese endowment funds. [read post]
8 Feb 2010, 10:52 am
"There's no future for bank secrecy. [read post]
26 Jul 2011, 7:51 am
PARR stated: “Schemes such as these adversely impact our nation’s banks and credit agencies, and harm hard-working Americans by eroding the public’s confidence in credit markets. [read post]
16 Jan 2014, 4:20 pm
Zloch of the Southern District of Florida to serve 57 months in prison. [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
20 Dec 2011, 5:32 am
Southern California's larger legal community makes this kind of case less likely in Orange County, but businesses and lawyers across the United States should be barred from abusing their power. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic… [read post]
2 Mar 2022, 11:54 am
Attorney’s Office for the Southern District of New York. [read post]
24 Oct 2008, 12:52 pm
Id., at 1 n.2 Defense attorneys for Countrywide Bank, Countrywide Home Loans, and Bank of America filed a motion with the Judicial Panel for Multidistrict Litigation (MDL) requesting centralization of the class actions pursuant to 28 U.S.C. [read post]
26 Jul 2013, 12:24 pm
The court dismissed claims under certain state consumer statutes, as well as claims based on the laws of states in which no plaintiffs lived. [read post]
28 May 2012, 4:38 am
District Court for the Southern District of New York is the latest decision in a series of cases that test the ability of U.S. firms to enlist the aid of foreign financial institutions in seeking relief on a range of claims, and the ability of U.S. courts to freeze assets outside the United States. [read post]
2 Jul 2013, 9:50 am
In 2009, the Trustee initiated a proceeding in the United States Bankruptcy Court for the Southern District of New York against more than thirty-five major international banks, alleging unjust enrichment, breach of fiduciary duty, aiding and abetting fraud, negligence (collectively, the “common law claims”) and contribution, and seeking recovery of $2 billion in preferential or fraudulent transfers. [read post]
19 Mar 2020, 10:59 am
The liquidity crunch is particularly challenging for banks. [read post]
5 Jan 2010, 4:22 pm
Update: According to the news, David Murcia has now been extradited to the United States to face charges in the southern district of New York. [read post]
