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28 Jul 2010, 12:46 am
In a July 27, 2010 opinion, Southern District of New York Judge Victor Marrero ruled in the Credit Suisse Group case that Morrison also precludes the f-squared claims as well. [read post]
26 Jul 2010, 1:58 am
Indeed, the parties to the Merrill Lynch lawsuit have already entered a $475 million settlement on behalf of the class, which the Southern District of New York Judge Jed Rakoff approved on August 4, 2009. [read post]
22 Jul 2010, 6:22 pm
Here in Southern California, the plunge was even more pronounced, at 46.9% over the past year and 15.23% over the first quarter. [read post]
17 Jul 2010, 1:01 pm
Copyright Office: www.copyright.govFederal Home Loan Banks have special programs for affordable housing and community investment including the Affordable Housing Program, the Community Investment Program (CIP) and Community Investment Cash Advances (CICA). [read post]
15 Jul 2010, 9:18 pm
If you are in Southern California and need advice about properly protecting your assets in bankruptcy, please me today at (619) 448-2129 for a free consultation. [read post]
15 Jul 2010, 11:57 am
The federal judge for the US District Court for the Southern District of New York [official website] also ordered Nemazee to pay $292 million in restitution to the banks that were the targets of the fraud. [read post]
14 Jul 2010, 11:07 pm
A result of the situation is that banks are reducing loan limits and making other changes to increase loan equity requirements for the elevators. [read post]
13 Jul 2010, 2:32 am
The defendants include the company itself and related corporate entities, as well 28 current or former Citigroup directors and officers and nearly eighty investment banks that served as offering underwriters in the bond offerings. [read post]
12 Jul 2010, 2:18 am
In a July 2, 2010 order (here), Southern District of New York Judge Richard M. [read post]
12 Jul 2010, 2:02 am
I’d recognize Bank of America anywhere. [read post]
10 Jul 2010, 5:50 pm
Louis and southern Missouri and Illinois) The July 2, 2010 version of the St. [read post]
9 Jul 2010, 3:25 pm
On May 27, 2010, China North issued a press release disclosing that in 2009, a Company officer and a Company director had engineered significant improper cash transfers between bank accounts of the Company and their personal accounts. [read post]
9 Jul 2010, 3:12 pm
Appellants retained an attorney who filed lawsuits against the banks. [read post]
9 Jul 2010, 3:00 pm
The park plan will transform 87 acres of open green space on Governors Island, rejuvenating existing landscapes in the National Historic District, revitalizing the southern half of the island with a new 40 acre park and adding a 2.2-mile Great Promenade along the waterfront. [read post]
9 Jul 2010, 7:06 am
In re JP Morgan Chase Bank Home Equity Line of Credit Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
6 Jul 2010, 4:58 am
National Australia Bank Ltd., ___ U.S. ___, 130 S.Ct. 2869, 2010 WL 2518523, *3-*4 (2010). [read post]
5 Jul 2010, 8:58 pm
National Australia Bank Ltd., ___ U.S. ___, 130 S.Ct. 2869, 2010 WL 2518523, *3-*4 (2010). [read post]
2 Jul 2010, 11:05 pm
This is yet another example of how banks and other lending institutions have defrauded homeowners and other investors out of substantial sums of money. [read post]
2 Jul 2010, 5:45 am
Banks "All are welcome" is a common phrase on many a church sign and website. [read post]
1 Jul 2010, 12:38 pm
In addition, he has defended national banks from Truth in Lending Act (TILA) and Fair Debt Collections Practices Act (FDCPA), claims arising from residential loans and revolving credit accounts. [read post]
