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6 Oct 2009, 1:51 am
-based Credit Suisse employees, Julian Tzolov and Eric Butler, in connection with their sale of securities to customers of the bank, about which refer here. [read post]
1 Oct 2009, 9:36 am
It's unclear how many people in Southern California could benefit from the program, but the Times said 3.14% of Freddie Mac's loans nationwide are at least 90 days behind. [read post]
30 Sep 2009, 9:00 am
He served as General Counsel for the Americas at Deutsche Bank AG before coming to the Commission. [read post]
30 Sep 2009, 8:27 am
Equal Employment Opportunity Commission filed a federal lawsuit in the southern District of Ohio against New York based JP-Morgan Chase Bank alleging the bank sexually discriminated against women and fired one after she complained about their practices at an office in Colombus, Ohio. [read post]
30 Sep 2009, 5:00 am
Although most immediately hailing out of Deutsche Bank, his governmental service was in the securities fraud unit of the US Attorneys Office in the Southern District. [read post]
29 Sep 2009, 6:19 am
and Kansas City Southern were among the larger companies where at least one director failed to achieve a majority vote. [read post]
29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
29 Sep 2009, 1:58 am
In an article placed online with Bankrate.com, Steve Bucci of the Consumer Credit Counseling Service of Southern New England lists his Top Ten Causes of Debt. [read post]
28 Sep 2009, 6:46 pm
A September 25, 2009 decision of the Missouri Court of Appeals’ Southern District, First Community Bank v Hubbell Power Systems, underscores that the trial judge doesn’t have to set aside a default judgment, even if it’s promptly requested, and even though Missouri’s court rules and case law disfavor default judgments in favor of giving [...] [read post]
28 Sep 2009, 12:07 am
" But the Board then considered the strength - or lack thereof - regarding the cited mark.Applicant submitted two registrations for marks that include the words "Community" and "Trust" for banking services: SOUTHERN COMMUNITY BANK AND TRUST ("Bank and Trust" disclaimed) and NORTH SHORE COMMUNITY BANK & TRUST ("Community Bank & Trust" disclaimed). [read post]
25 Sep 2009, 7:54 am
District Court for the Southern District of New York. [read post]
24 Sep 2009, 8:37 am
Notably, Judge Jed Rakoff, United States District Judge for the Southern District of New York, unleashed a scathing attack on the SEC, saying, the settlement was a "contrivance designed to provide the SEC with the facade of enforcement. [read post]
23 Sep 2009, 10:13 pm
Pauley III in the Southern District of New York. [read post]
23 Sep 2009, 4:17 am
Federal prosecutors indicted [text; press release, PDF] Nemazee Monday on three counts of bank fraud, each of which carries a maximum prison term of 30 years, and one count of [read post]
22 Sep 2009, 8:41 pm
Source: About Lawsuits The nursing home abuse and neglect lawyers at the Walton Law Firm provide free consultations to individuals and families who believe a loved one has been abuse or neglected in a Southern California nursing home or assisted living facility. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
21 Sep 2009, 9:36 pm
Press opens slightly Bank, “yes, stole money” Bank pays money back in poo Zim struggles for aid Inflation down, good Can’t get dollars for food, bad Unemployment same Tribunal withdraw Diamonds, companies stolen Parliament new vote Constitution 2010? [read post]
21 Sep 2009, 2:34 am
The most prominent example of this is the March 17, 2009 opinion (here) by then-Southern District of New York Judge Gerald Lynch in the Refco case. [read post]
18 Sep 2009, 9:47 am
Thelen LLP filed for Chapter 7 bankruptcy in the Southern District of New York on Thursday night. [read post]
18 Sep 2009, 8:39 am
District Court for the Southern District of New York. [read post]
