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28 Apr 2010, 4:45 am
April 26 released excerpts of e-mails between employees at Goldman Sachs Group Inc., (GS) which he said show that the firm held significant short positions against the mortgage market and subprime loans underlying collateralized debt obligations that it packaged and… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
9 Mar 2007, 12:46 pm
15 million Americans were victimized by some sort of identity-theft related fraud in the 12 months ending in mid-2006, according to a survey by Gartner, Inc. [read post]
9 Dec 2007, 7:43 am
Inc. [read post]
7 Dec 2006, 5:13 am
Frow is the leading case on the subject of the availability of default judgment in actions involving multiple defendants. . . .. . .Here, this court acted in accordance with Frowby waiting to address the issue of default judgment against [non-answering defendant Mortgage Store Financial, Inc.] [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
19 Jul 2011, 3:09 pm
It is hard to imagine, now, how any retail business such as a bookstore could survive on a large scale absent an internet presence. [read post]
25 Oct 2018, 6:05 am
Now, in Herrington v. [read post]
10 May 2011, 10:29 am
The subsidiary, MortgageIT Inc., repeatedly lied to federal regulators in order to qualify for a Housing and Urban Development program, and after becoming a program participant it engaged in reckless mortgage lending practices that resulted in underwriting government-insured mortgages totaling more than $5 billion in underlying principal obligations, a civil complaint filed May 3 in U.S. district court claims. [read post]
9 Feb 2012, 8:51 am
/GMAC Mortgage, Bank of America Corp., Citigroup Inc., J.P. [read post]
22 Oct 2012, 10:56 am
Even now they continue to maintain that the investments involved were suitable for their clients. [read post]
27 Mar 2012, 8:13 pm
Citi International will now also have to modify its supervisory procedures over these matters. [read post]
8 May 2014, 12:00 pm
In Julius Castle Restaurant Inc. [read post]
13 Jun 2014, 6:00 am
Now more than ever before, award amounts include compensation for credit damage. [read post]
12 Aug 2008, 2:00 pm
Kane Agency, Inc. [read post]
9 Mar 2011, 4:21 pm
By Eric Goldman Network Automation, Inc. v. [read post]
1 Apr 2010, 5:00 am
The complaint says that the homeowner told Bank of America, BOA, that he owned the home without a mortgage. [read post]
30 Oct 2008, 11:52 am
In the 10-Q that Dreamworks Animation SKG, Inc. [read post]
25 Aug 2009, 12:13 pm
Image by Getty Images via DaylifeEarlier today, the Colonial BancGroup, Inc. filed a voluntary chapter 11 bankruptcy petition in the United States Bankruptcy Court for the Middle District of Alabama. [read post]
9 May 2011, 8:00 pm
Read more in this El Paso Inc. news article: Debt and divorce decrees. [read post]
16 Jul 2012, 7:08 pm
For now, they in turn, have been blaming the central banks and regulators. [read post]
