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19 Jul 2017, 2:31 pm
FERC has released an update on its review of the Annova LNG Brownsville export project proposed to be located on the southern bank of the Brownsville Ship Channel at mile marker 8.2, in Cameron County, Texas. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
4 Mar 2014, 11:30 am
District Court for the Southern District of New York. [read post]
7 Nov 2009, 6:00 am
Suntrust Bank v. [read post]
25 Oct 2010, 1:12 am
The jury trial in the case is going forward in federal court in Miami, and as reflected in the October 22, 2010 post in the Southern Florida Business Journal Blog (here), the trial has among other things involved the plaintiffs’ introduction of inflammatory internal emails highly critical of the bank’s lending practices and processes. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
19 Jun 2015, 8:13 am
Attorney’s Office for the Southern District of West Virginia, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
19 Feb 2019, 6:19 am
Stomberg Professor of Business Administration at Harvard Business School; and Yu Ting Forester Wong is Assistant Professor of Accounting at the University of Southern California Marshall School of Business. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
16 Apr 2023, 1:47 pm
Some fear the Biden administration is losing control of our southern border; losing control of our decaying, crime-infested big cities; creating a recession; vilifying and needlessly destroying the fossil fuel industry while pushing suspect and subsidized “green” energy alternatives; leaving tens of billions of dollars in military equipment in Afghanistan while withdrawing our troops and abandoning an ally; stepping closer to a trip-wire in the Ukraine war, which could trigger a… [read post]
21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
21 Apr 2021, 12:50 pm
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000 The legislation would also allocate $100,000 to the New Jersey Agricultural… [read post]
19 Jan 2011, 12:24 am
The complaint alleges that after a period of rapid growth, and at a time when it was apparent that the Southern California real estate market was already in decilne, the bank increased its exposure to the riskiest loans, in excess of regulatory limits. [read post]
24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of Florida.As the former… [read post]
1 Feb 2019, 7:11 am
Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
10 Jun 2014, 4:15 am
Background State banking authorities closed the Park Avenue Bank on March 12, 2010. [read post]
19 Feb 2024, 4:44 pm
Ethan Ragsdale said in a statement that the body was “entangled in the trees off the bank of the creek. [read post]
