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17 Aug 2009, 1:00 pm
Deutsche Bank (NYSE: DB) is a leading global investment bank with 78,896 employees in 72 countries. [read post]
17 Aug 2009, 5:49 am
Finlay and its affiliates filed for bankruptcy protection recently in the Southern District of New York bankruptcy court. [read post]
16 Aug 2009, 10:20 pm
Last November, Raoul Weil, Chairman and CEO of UBS' Global Wealth Management and Business Banking and member of UBS' Group Executive Board, was indicted in the Southern District of Florida. [read post]
12 Aug 2009, 3:14 pm
Home to banking, the NASCAR Hall of Fame and good eats. [read post]
11 Aug 2009, 7:32 am
District Court for the Southern District of New York refuses to sign off on the Bank of America - SEC settlement. [read post]
11 Aug 2009, 6:49 am
District Court for the Southern District of New York made his remarks at an Aug. 10 hearing, where he also asked Bank of America for the names of the executives allegedly involved in lying to investors about plans to pay billions of dollars in bonuses at Merrill Lynch, which BofA acquired during the height of the financial crisis. [read post]
10 Aug 2009, 4:38 pm
Southern District of New York Judge Jed S. [read post]
7 Aug 2009, 12:07 pm
AmLawLitigDaily reported Tuesday that Bank of America ("BofA") had paid the SEC $ 33 million to settle a complaint moments before it was filed in the Southern District Court of New York. [read post]
6 Aug 2009, 11:39 am
District Court for the Southern District of New York Judge Jed S. [read post]
6 Aug 2009, 11:18 am
If you're facing foreclosure or default in Southern California and your efforts to modify your loan on your own aren't working, Howard | Nassiri can help. [read post]
6 Aug 2009, 8:36 am
Federal Judge Jed Rakoff of the Southern District of New York court in Manhattan protected both Bank of America shareholders and the American public in his order on August 5. [read post]
5 Aug 2009, 8:45 pm
District Court for the Southern District of New York, the SEC said Bank of America had already authorized New York-based Merrill to pay up to $5.8 billion in bonuses and didn't share that information with shareholders.That rendered a statement Bank of America mailed to 283,000 shareholders of both companies about the Merrill deal "materially false and misleading," the SEC contends. [read post]
5 Aug 2009, 5:05 pm
Late Wednesday night, Finlay Enterprises, Inc. and its affiliates voluntarily filed for bankruptcy protection in the Southern District of New York. [read post]
4 Aug 2009, 11:31 pm
She Loves Me -Prime Minister Tsvangirai takes a trip to South Africa and President Zuma says he will address with President Mugabe the outstanding issues yet to be resolved in the Global Political Agreement such as appointment of the Reserve Bank Governor and Attorney General. [read post]
3 Aug 2009, 2:36 am
Panalpina is a Swiss company which the complaint alleges has "substantial operations in the Southern District of Texas. [read post]
2 Aug 2009, 12:43 am
., bank or brokerage); notarization may not be acceptable. [read post]
30 Jul 2009, 4:32 am
.;06 Civ. 6468 (KMW) (MHD);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2009 U.S. [read post]
29 Jul 2009, 10:37 am
In a July 27, 2009, Order, a Southern District of New York judge dismissed a class action against five groups of banking entities engaged in allegedly engaged in "deceptive and misleading" practices relating to a series of "Cash Sweep Programs" that were offered as part of brokerage accounts. [read post]
28 Jul 2009, 10:52 am
Curfews remain in place in southern Honduras, while supporters of Mr. [read post]
27 Jul 2009, 10:11 am
Bank National Association (as Indenture Trustee)Tempo Master Fund LP (c/o JD Capital Management)DKR SoundShore Oasis Holding Fund, Ltd. [read post]
