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12 Jan 2011, 12:38 am by Kevin LaCroix
National Australia Bank to claims under the Securities Act of 1933, and that for the first time rejects the "U.S. listing" theory by which plaintiffs in many cases had hoped to contain Morrison, Southern District of New York Judge Deborah Batts granted defendants’ motions to dismiss in the RBS subprime-related securities class action lawsuit. [read post]
11 Jan 2011, 12:04 am by Kevin LaCroix
National Australia Bank is whether the Court’s holding might encourage securities claimants foreclosed by Morrison from U.S. court to attempt to pursue their claims in their home countries or in other jurisdictions. [read post]
10 Jan 2011, 12:14 am by Kevin LaCroix
"   Similarly, and as discussed here, in his March 17, 2010 opinion in the CIBC subprime-related securities suit, Southern District of New York Judge William H. [read post]
7 Jan 2011, 1:27 am by Kevin LaCroix
In a January 5, 2011 order, Southern District of New York Judge Paul Crotty granted the defendants’ motions to dismiss the consolidated Barclays Bank subprime-related securities class action lawsuit. [read post]
5 Jan 2011, 3:00 am
The speakers are: yours truly, Hannah Buxbaum (Indiana) (left); another IntLawGrrls alumna, Chimène Keitner (California-Hastings) (middle); and our colleagues Anthony Colangelo (Southern Methodist) and Bill Dodge (California-Hastings). [read post]
5 Jan 2011, 1:17 am by Kevin LaCroix
Banks Fail, Lawsuits Loom: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
4 Jan 2011, 1:12 am by Kevin LaCroix
National Australia Bank may restrict Section 10(b) claims involving foreign companies, on December 30, 2010, Southern District of New York Judge Harold Baer held that U.S. [read post]
3 Jan 2011, 9:45 pm by Law Lady
Bank, 21 No. 12 Westlaw Journal Insurance Coverage 4, Westlaw Journal Insurance Coverage December 23, 2010The U.S. [read post]
3 Jan 2011, 12:16 am by Kevin LaCroix
Given the continuing surge of bank failures, it seems likely that we will continue to see new filings involved failed and troubled banks. [read post]
1 Jan 2011, 12:01 am by Transplanted Lawyer
The government will attempt to kick-start mortgage lending and consumer credit with loan guarantees to banks; this will result in little economic growth, more bankruptcies, and increased governmental debt.Law and the Courts: The Ninth Circuit Court of Appeals will affirm the trial court's ruling in Perry v. [read post]
29 Dec 2010, 5:37 pm by Mandelman
As they would say on the Left Bank: Laissez les bon temps roulez! [read post]
20 Dec 2010, 1:50 pm by Mehmet Munur
Meanwhile, a grand jury in the Southern District of Ohio returned a 112-count indictment against Warshak and co-defendants on charges of mail, wire, and bank fraud, and money laundering, amongst other crimes. [read post]
20 Dec 2010, 11:00 am by Lucas A. Ferrara, Esq.
The $1.3 billion loan is funded by a group of 26 institutional investors and commercial banks led by Citi, Bank of Tokyo-Mitsubishi UFJ, Ltd., RBS Securities, and WestLB Securities, Inc. [read post]
20 Dec 2010, 12:11 am by Kevin LaCroix
”       Southern District of New York Judge Thomas Greisa approved the forfeiture case settlement. [read post]
17 Dec 2010, 2:49 pm by Hunton & Williams LLP
Miller, which found that a bank depositor did not have a reasonable expectation of privacy in the contents of bank records, checks and deposit slips. [read post]
16 Dec 2010, 6:20 am
Jim Bellino said the bankruptcy is intended to protect the home while they continue negotiating with the bank. [read post]
14 Dec 2010, 7:50 pm
The unsecured creditors are blaming the investment bank of failing to look at certain red flags and, as a result, facilitating the massive scam. [read post]
14 Dec 2010, 7:27 pm
From across the continent, and a different Orange County (the one in North Carolina), comes an interesting divorce story offering lessons as relevant to the California Coast as they are to the Outer Banks. [read post]