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16 Sep 2013, 4:00 am
The Washington Examiner reported recently that the U.S Bankruptcy Trustee for the bankruptcy district that covers Florida and Georgia had asked a bankruptcy judge to require Morgan Drexen (the company that sued the CFPB in Washington, D.C. and then was sued by the CFPB in CA) to produce millions of bankruptcy files involving consumers from across the country. [read post]
6 Feb 2017, 4:20 am
His first attempt to buy out the company in 2011 was aborted in the wake of the phone hacking scandal. [read post]
23 Dec 2011, 8:57 am
GE Funding is the fifth financial institution to settle with the multistate working group in the ongoing municipal bond derivatives investigation following Bank of America, UBS AG, JP Morgan and Wachovia. [read post]
18 Oct 2012, 9:05 am
Morgan case, the federal dispute over who owns a social media account, an employer or employee? [read post]
11 Nov 2011, 9:15 am
Here are some highlights: Update on Post-Financial Crisis Litigation: Scott Tucker of Morgan Stanley says he has dealt with a lot of financial crisis litigation. [read post]
20 Aug 2008, 8:41 am
Seriously, there is something strange about lumping stocks in candy companies with stocks in tobacco and liquor companies. [read post]
22 Jul 2012, 12:12 pm
The latest widely publicized example is the “London Whale” trader from the generally well-managed JP Morgan investment bank. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
8 Nov 2021, 1:17 pm
Thomas Hagan Morgan Stanley Wells Fargo Advisors, LLC Andre Labarbera Titus Rockefeller, LLC IFS Securities Michael Leahy First Standard Financial Company LLC Alexander Capital, LP David Levy Titus Rockefeller, LLC IFS Securities Leslie Markus Jr. [read post]
18 Oct 2012, 10:03 pm
(Dell), and other publicly traded technology companies between 2007 and 2009. [read post]
17 Oct 2012, 10:21 am
Morgan, et al., Linda Eagle, former CEO of Edcomm, Inc. [read post]
30 Oct 2020, 10:28 am
For other borrowers, the company simply failed to do the due diligence required to determine a borrower’s creditworthiness. [read post]
18 Oct 2016, 9:30 pm
Morgan Reed of ACT: The App Association has spoken against state regulation of encryption and has instead endorsed broader federal legislation. [read post]
13 May 2019, 9:05 pm
The Oregon company agreed to a consent decree that binds it to reform its animal handling practices, including the hiring of an outside expert for humane practices and subjecting the company to outside audits. [read post]
23 Sep 2013, 10:01 pm
Usually if a company responds to such warnings, they can avoid being referred to a U.S. [read post]
31 May 2012, 9:49 am
Lucia Companies, Inc. [read post]
8 Feb 2007, 6:20 am
" Market drivers, such as the amended Federal Rules of Civil Procedure, costly Morgan Stanley-like rulings, and evolving technological advances, are requiring corporations to be more proactive when managing preservation, collection, processing, review and production of electronic evidence. [read post]
2 Feb 2015, 3:21 am
Morgan Stanley & Co International Plc v Tael One Partners Ltd, heard 17 November 2014. [read post]
18 May 2018, 12:50 pm
The Financial services company has admitted that a mistake was made, which caused the revenue share rebates not to be paid. [read post]
6 Mar 2023, 3:16 am
Lifestyle Equities C.V. and another v Ahmed and another, heard 20th February 2023 Morgan and others v Ministry of Justice (Northern Ireland), heard 22nd February 2023 JTI POLSKA Sp. [read post]
