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18 Sep 2009, 3:28 am
 90%); FRAUD & FINANCIAL CRIME (90%); INSURANCE FRAUD (78%); MORTGAGE BANKING (  ...NEW YORK, USA (79%)     8. [read post]
15 Sep 2009, 11:36 pm
District Judge for the Southern District of New York Jed Rakoff rejecting a settlement between the Securities and Exchange Commission and Bank of America. [read post]
14 Sep 2009, 8:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday rejected [order, PDF] a $33 million settlement agreement [press release] between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
14 Sep 2009, 6:36 am
The Times covered the problem of "exotic" loans whose interest rates are expected to reset in the next year, particularly the interest-only mortgage loans that were once so popular here in Southern California. [read post]
14 Sep 2009, 2:53 am
  Citigroup Auction Rate Securities Lawsuit Dismissed: On September 11, 2009, Southern District of New York Judge Laura Taylor Swain dismissed the auction rate securities lawsuit that had been filed Citigroup. [read post]
12 Sep 2009, 11:03 pm
Microsoft, Kurt Mackie of Redmondmag.com located the CAFC in Southern California:The U.S. [read post]
10 Sep 2009, 10:19 am
Water should cost more, especially where it is scarce, as in southern Alberta. [read post]
8 Sep 2009, 2:49 am
Thus, even in the Southern District of New York, the opinion is at most of persuasive not precedential value. [read post]
7 Sep 2009, 9:59 pm by Sarah Hager
The Southern African Development Committee (SADC) stepped in and negotiated a political settlement that became the GPA and is now the guarantor of this agreement. [read post]
7 Sep 2009, 10:34 am
In addition, in June 2009, the MTA served restraining notices on HRH's banks and other parties owing obligations to HRH. [read post]
7 Sep 2009, 5:37 am
The charges are being brought in federal court in the Southern District of Florida. [read post]
5 Sep 2009, 8:00 am
Kirby Professor of Investment Banking Duke University Fuqua School of Business William J. [read post]
3 Sep 2009, 8:52 am
Escada (USA) filed for bankruptcy protection on August 14, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:Bayerische Hypo-und VeriensbankThe Bank of New York Mellon Trust Company, N.A.Basil David PostanCentury Direct LLCSpecialty Transport Solutions International Inc.Download copies of every document filed in the Escada (USA) bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. [read post]
3 Sep 2009, 3:39 am
 research The Southern Poverty Law Center is a nonprofit  ...NEW YORK, USA (92%)     7. [read post]
3 Sep 2009, 1:02 am
The California Department of Insurance has frozen Baiden's bank accounts and seized five of his Southern California properties, including an exclusive estate in the posh Diamond Bar neighborhood. [read post]
2 Sep 2009, 9:30 am
 In dismissing the negligence claim, the court relied chiefly on two recent Southern District of New York decisions, Caudle v. [read post]
31 Aug 2009, 6:11 pm
Reader's Digest and its affiliates filed for bankruptcy protection on August 24, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:The Bank of New York MellonWilfrid Aubrey LLCThomas M. [read post]