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13 Sep 2010, 7:32 am
Williams Senior Domestic Relations Paralegal The Gasper Law Group For those of you who have not finished your disclosures, please keep in mind that Colorado is an equitable distribution state. [read post]
13 Sep 2010, 1:04 am by Chris Carey
Two investment banking firms, Rodman & Renshaw LLC and Madison Williams and Co., placed the shares for SinoCoking. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each… [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each… [read post]
9 Sep 2010, 1:13 am
-headquartered firms to the Law Firm Group at Citi Private Bank may best be described as "shrinking toward profit growth. [read post]
7 Sep 2010, 7:55 am by ttrusty
And the sentencing judge – William T. [read post]
7 Sep 2010, 1:12 am by Kevin LaCroix
I will be participating on a panel with Maurice Pesso of the White & Williams law firm on the topic “Why European Directors of U.S. [read post]
3 Sep 2010, 3:00 pm by Lucas A. Ferrara, Esq.
McGuire Head, Global Banking, Citi Chairman of the Board, The Studio Museum in Harlem   Thelma Golden Director and Chief Curator, The Studio Museum in Harlem    at   The Studio Museum in Harlem 144 W. 125th Street (Between Adam C. [read post]
3 Sep 2010, 1:47 am by Kevin LaCroix
Many observers have been waiting to see whether and to what extent the FDIC will pursue claims against former directors and officers of banks that have failed during the current bank failure wave. [read post]
31 Aug 2010, 9:42 pm by Angel Reyes
” said Rick Wise, an analyst at Leerink Swann, a health care investment bank. [read post]
31 Aug 2010, 1:33 am by Kevin LaCroix
Among the comments posted was one from former plaintiffs’ securities class action attorney William Lerach. [read post]
28 Aug 2010, 12:49 pm by Gallagher & Associates Law Firm
District Court Judge William Alsup found that Wells Fargo acted wrongfully to trigger overdraft fees. [read post]
27 Aug 2010, 1:59 pm by Keith Griffin
If Williams’s money had been in a bank, instead of an account managed by an insurer, federal and state laws would have required the bank to verify signatures on checks and cover losses. [read post]
25 Aug 2010, 6:20 am by Adam Chandler
  SCOTUSblog’s Lyle Denniston reports that the judge, William T. [read post]