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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]
21 May 2010, 2:14 am
" Her manager, Schnadig argued, was more credible because according to Schnadig, he was "a nice Southern guy. [read post]
10 Apr 2019, 5:00 am
He also takes cases in state courts in Southern California. [read post]
20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
18 Mar 2008, 7:14 am
The first suit [complaint, PDF], filed in US District Court for the Southern District of New York [official website], alleged that some of the company's officers and directors - including [read post]
18 Sep 2017, 11:41 am
The river provides life to millions of inhabitants along its banks and has been a contentious issue among all... [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
22 Apr 2009, 12:43 am
[JURIST] A lawyer for the relatives of 17 sailors killed in the 2000 al Qaeda attack [US DOD inquiry report] on the USS Cole [official website; JURIST news archive] said Tuesday that the families will receive compensation from the Sudan government after a judge for the US District Court of the Southern District of New York [official website] ordered last week that banks release $13.4 million in [read post]
10 Sep 2007, 10:00 am
District Court for the Southern District of California. [read post]
25 Mar 2014, 11:05 am
The former co-workers include: ex-director of operations Daniel Bonventre, former executive assistant Annette Bongiorno, ex-manager of company bank accounts JoAnn Crupi, and computer programmers Jerome O'Hara and George Perez.... [read post]
22 Feb 2005, 12:40 pm
The company announced it has secured an $800 million credit facility from Wachovia Bank [corporate website] to [read post]
12 Jul 2016, 7:42 am
The plaintiffs are relatives of victims who died in attack in Tel Aviv, Jerusalem and the West Bank between 2014 and 2016. [read post]
12 Aug 2009, 3:14 pm
Home to banking, the NASCAR Hall of Fame and good eats. [read post]
21 Aug 2012, 5:37 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday rejected [opinion, PDF] Argentina's attempt to prevent bondholders from acquiring bank documents regarding the country's assets outside US territory. [read post]
1 Apr 2011, 8:07 am
This is happening in southern Alberta right now and moving. [read post]
27 Aug 2010, 9:15 am
National Australia Bank Ltd. -- where the Supreme Court rejected the application of U.S. securities laws abroad and reaffirmed the presumption that, when "a statute gives no clear indication of an extraterritorial application, it has none" -- was applied by New York Southern District Judge Jed S. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
1 Apr 2011, 8:07 am
This is happening in southern Alberta right now and moving. [read post]
16 Aug 2016, 5:16 am
Department Stores National Bank et al is available here: […]Patrick R. [read post]
