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4 Aug 2011, 7:37 pm
It his filing intervening in the action and suing Bank of New York Mellon for breach of fiduciary duty, persistent fraud, and violations of the Martin Act (the "Excalibur" of the NY AG), General Schneiderman didn't mince words. [read post]
25 Jul 2013, 8:51 am
Martin C. [read post]
14 Apr 2010, 2:21 am
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
16 Jan 2023, 9:17 am
Banks and mortgage lenders were not the only private entities to develop redlining practices. [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
10 Nov 2022, 1:56 am
In a recent Twitter poll from Martin Lewis CBE, more than 80% of 40,000 people said that in their long term relationships, one partner dominated looking after the finances, and in half of those couples, they do all of it. [read post]
16 Aug 2013, 8:01 am
The bank held the R320m mortgage on the building, which Shabangu bought in 2011. [read post]
13 Jul 2012, 2:08 am
Martin Candy worked for catering firm Sodexo when he managed the HSBC bank staff restaurant at Redcliff Quay, Bristol Crown Court was told yesterday. [read post]
12 Apr 2010, 8:30 am
" Jed will examine the Martin Act and New York Attorney General Andrew Cuomo’s suit against Bank of America and its officers and directors in the following series. [read post]
14 Aug 2012, 6:05 am
Bank v. [read post]
15 Nov 2010, 12:33 pm
Butlers Treasury advisers are run by the Conservative Party’s Treasurer, Michael Spencer, who was the subject of a report in the Independent newspaper, where, following a two month investigation, journalist Martin Hickman alleged that "councils who paid [a firm run by Mr Spencer] for strategic advice were almost twice as likely to have lost money in the three main Icelandic banks as those advised by other companies. [read post]
13 Apr 2012, 9:44 am
For instance, the affidavit states that Zimmerman "profiled" Martin. [read post]
3 Apr 2012, 12:17 pm
The Public Notice comes in response to a petition for expedited declaratory ruling filed by SoundBite Communications, Inc (“SoundBite”), which sends text messages on behalf of a number of companies, including banks, retailers, utilities, and wireless operators. [read post]
13 Jun 2012, 1:48 pm
Bradford Currier, Marc Martin, and Marty Stern Regulations restricting the use of autodialers and prerecorded voice messages in telemarketing (a practice known as “robocalling”) adopted by the Federal Communications Commission in February 2012 were recently published in the Federal Register. [read post]
9 Oct 2012, 12:24 pm
The lawsuit is also unique among RMBS cases because it takes advantage of the Martin Act, an enforcement tool available only to the New York Attorney General. [read post]
23 Sep 2011, 7:50 am
Yesterday was a big day for Lockheed Martin (LMT). [read post]
28 Oct 2008, 3:31 pm
The IMF, European Union and the World Bank have put togother a $25.1 billion bailout package for Hungary. [read post]
2 Dec 2019, 7:53 am
(Scott Martin, TIME) Nixon emphatically rejected the commission’s recommendation. [read post]
13 Jan 2021, 10:49 am
Martin, Formality, typologies, and institutional design Symposium: Taxation, Revenue, and Fiscal CapacityFlorian M. [read post]
12 Jun 2013, 6:10 am
Major investment banks, law firms, proxy solicitors, and public relations advisors are representing activists. [read post]
