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26 Feb 2012, 5:12 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
20 Jan 2024, 1:18 pm
” Main Bank of Chicago v. [read post]
24 May 2019, 3:00 am
Stephen Calk, then the chief executive officer of the Federal Savings Bank of Chicago, “sought to leverage his control over” Manafort’s proposed loans in order to obtain a senior administration position, said court documents. [read post]
19 Feb 2012, 3:11 am
The latest version of that paper is titled: “Good for Banks, Good for Borrowers. [read post]
15 Oct 2007, 1:04 am
Banking Giant Pioneers Adviser League Table
Legal Week
Banking giant UBS has launched a radical review of its global legal advisers in an attempt to slash costs and become one of the first top financial institutions to formally grade law firm performance. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
26 Jun 2008, 8:35 am
., firm, Ross, Dixon & Bell, gaining offices on the West Coast and in Chicago. [read post]
12 Oct 2020, 2:09 pm
Brinson, Cell site simulators: How law enforcement can track you, Chicago Tribune (Feb. 18, 2016). [read post]
23 Apr 2008, 12:58 am
Hartley will be joined by banking partner Guan Feng Chen, currently based at White & Case's Singapore office. [read post]
20 Jul 2010, 12:24 pm
Decades ago, when I was working in First National City Bank of New York, Amsterdam Netherlands branch, in our temporary office in the canal, the head of the corporate bank (whose memos I would occasionally read) explained many a setback as ‘the market turned against us. [read post]
27 Oct 2011, 1:40 pm
Swarms of lobbyists for Big Oil/ Insurance/ Banks/ Pharma draft the laws that apply to their industries then work with the agencies to draft favorable interpretations into the regulations and then use powerful firms funded by business coalitions like the U.S. [read post]
19 May 2012, 6:39 am
And we’ve come full circle, so we’re bank to trying to figure out why banks sent out fewer Notice of Defaults, or Notice of Sales, if in fact they did at all… or, whether we’ve just got a lot of double counting going on since a “foreclosure filing,” could be on an already foreclosed home. [read post]
5 Apr 2022, 5:24 pm
” Central Nat’l Bank v. [read post]
18 Mar 2010, 10:23 am
§ 1343 for his role in a check-kiting scheme that caused the failure of Universal Federal Savings Bank. [read post]
25 Dec 2022, 5:54 am
” First Bank and Trust Co. v. [read post]
12 Jun 2023, 2:08 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
2 Jun 2012, 8:15 pm
But our billions are discreetly kept in banks off-shore. [read post]
21 Jun 2011, 6:46 am
Homeowners owe their banks nearly $1 trillion for real estate value that no longer exists. [read post]
26 Jun 2009, 12:26 pm
This financial crisis also gave new meaning to the term "run on the bank". [read post]
3 Feb 2011, 9:13 am
http://bit.ly/hNvoX8 (Salt Lake @CityWeekly) RT @legalpost: Bank tosses cremated remains during foreclosure No tagging before towing? [read post]
