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16 May 2011, 4:34 pm
In most cases, issues of this nature can be resolved by going to the bank as soon as the new covenant-related positions are recognized rather than waiting until statements are due. [read post]
16 May 2011, 10:21 am
In March 2006, the Concepcions filed a complaint against AT&T in the United States District Court for the Southern District of California. [read post]
13 May 2011, 4:02 pm
The $85,000 was composed of a $40,000 bank account and $45,000 in Southern Company stock, a stock traded on the New York Stock Exchange. [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
11 May 2011, 9:01 pm
National Australia Bank). [read post]
11 May 2011, 6:51 am
District Court, Southern District of New York (Manhattan). [read post]
10 May 2011, 10:11 pm
The second was filed on May 8, 2011 in the Southern District of New York against Fushi Copperweld and certain of its directors and officers. [read post]
10 May 2011, 11:12 am
In the MDL proceeding in the Southern District of Florida close to 100 separate class actions have been filed against more than 30 different national and regional banks, all generally alleging that the various defendant banks have improperly profited by reordering their customers overdraft charges from high-to-low in a given day - as opposed to in the chronological order in which the charges are incurred in a given day. [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
9 May 2011, 11:42 am
Frank also lamented the substantial burdens placed on banks to regulate their customers under UIGEA and the high cost of that regulation. [read post]
9 May 2011, 11:10 am
I know many will miss this southern gentleman. [read post]
9 May 2011, 11:10 am
I know many will miss this southern gentleman. [read post]
9 May 2011, 1:40 am
The lawsuit, which names as defendants not only AIG but also the transaction counterparties (which included Goldman Sachs, Deutsche Bank, Bank of America and Societe Generale), alleges that the Fed’s loans were improper because they were made without first obtaining a pledge of appropriate collateral as required by applicable law. [read post]
8 May 2011, 4:49 am
He worked for the City of Placentia in Southern California for some 27 years. [read post]
5 May 2011, 8:16 pm
Bank, was filed in California's Southern District U.S. [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
3 May 2011, 11:51 am
Attorney for the Southern District of New York, seeks $1 billion in damages. [read post]
3 May 2011, 4:39 am
Banks are also part of the problem. [read post]
3 May 2011, 4:20 am
On May 3, the Department of Justice announced that it was filing suit in the Southern District of New York for fraud in connection with mortgages generated and sold subject to FHA insurance. [read post]
2 May 2011, 1:00 pm
District Court for the Southern District of New York in 2004, where it is still pending. [read post]
