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10 Sep 2013, 6:57 am
Nearly a year ago, the federal district court rejected the defendant’s contention that the employees’ class claims were precluded as a matter of law by Wal-Mart Stores, Inc v Dukes and denied their motion to dismiss and/or strike the plaintiffs’ class claims for failure to exhaust (Calibuso v Bank of America Corp, September 27, 2012, Bianco, J). [read post]
26 Feb 2013, 9:04 pm
CGB Enterprises, Inc. [read post]
30 Sep 2009, 11:43 pm
Servs., Inc. v. [read post]
12 Sep 2012, 7:14 am
” - William Shakespeare Supreme Court and lower court decisions in recent years (including the United States Aid Funds Inc. v. [read post]
4 Jun 2009, 4:34 pm
According to New Hampshire securities regulators, UBS Financial Services Inc., a unit of UBS AG, misled investors regarding complex securities that were issued by Lehman Brothers before the latter filed for bankruptcy protection in 2008. [read post]
1 Feb 2008, 12:10 pm
By Order, dated January 14, 2008, United States Bankruptcy Judge Martin Glenn for the United States Bankruptcy Court for the Southern District of New York, granted the motion (the "Motion") filed by a group of creditors seeking transfer of venue of the Dunmore Homes, Inc. [read post]
1 Feb 2008, 12:10 pm
By Order, dated January 14, 2008, United States Bankruptcy Judge Martin Glenn for the United States Bankruptcy Court for the Southern District of New York, granted the motion (the "Motion") filed by a group of creditors seeking transfer of venue of the Dunmore Homes, Inc. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
27 Feb 2018, 11:34 am
Bank Cent. [read post]
20 Apr 2012, 9:52 am
ACE American Insurance Co., a unit of ACE Group Ltd., was one of the dozen sued in U.S. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
7 Aug 2009, 1:54 pm
., a Bank of America Corp. unit. [read post]
30 Jan 2011, 8:17 am
I received a lot of inquires about last week’s feedback concerning Bank of America’s refusal to lend money to buyers of units in the reader’s association. [read post]
3 Apr 2007, 2:51 pm
United States v. [read post]
11 Jan 2023, 2:40 pm
SuperValu Inc. and U.S. ex rel. [read post]
19 Jul 2009, 11:04 pm
Although we reaffirmedthe Bank of Farmington holding in United States ex rel. [read post]
21 Sep 2009, 3:19 pm
In another, more serious era, in which people took the Constitution seriously, this sort of thing, in which a bank created under the laws of the United States, and which has the power under those laws to set interest rates for all private banks and in fact to create money which is legal tender in the United States, refused a request for review and simple information by the President of the United States, might be called a “constitutional crisis. [read post]
3 Feb 2014, 9:20 am
In 1998, the United States Court of Appeals for the Federal Circuit, in State Street Bank & Trust Co. v. [read post]
3 Mar 2015, 11:24 am
According to a plea agreement, Jones defrauded Union Bank of California in a scheme related to her company, DDI (sometimes known as Diamond Decisions, Inc.), which sold jeans under the labels Privacywear and PRVCY Premium. [read post]
