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28 Dec 2008, 7:44 am
District Court for the Southern District of New York held that the hedge funds were the beneficial owners of over 10% of CSX shares for purposes of SEC Rule 13d-3(b) on account of the shares they directly held and the swaps they entered into. [read post]
28 Dec 2008, 7:35 am
"There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations," a senior source said. [read post]
26 Dec 2008, 11:20 am
But the walled Fuggerei, with its picturesque lanes and seven gates in the heart of this onetime European banking capital, still stands. [read post]
24 Dec 2008, 1:43 pm
Last Act: 01/31/08 signed chap.11 12 A9551A Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash Chapter Signed Date Effective Date 12 02/11/2008 02/11/2008 Last Act: 02/11/08 signed chap.12 02/11/08 approval memo.3 13 A9650 Schimminger (MS) -- Extends the sales and compensating use tax for the county of Erie until November 30, 2010 BLURB :… [read post]
23 Dec 2008, 2:25 am
" With respect to the "loss causation issue," the authors contend with respect to the banks that suffered massive writedowns during 2007 and 2008, that the banks"suffered substantial losses due to their ‘super senior’ positions in CDOs and various liquidity guarantees to asset backed commercial paper conduits, rather than directly on their mortgage-backed security holdings. [read post]
22 Dec 2008, 6:25 pm
" With respect to the "loss causation issue," the authors contend with respect to the banks that suffered massive writedowns during 2007 and 2008, that the banks"suffered substantial losses due to their ‘super senior’ positions in CDOs and various liquidity guarantees to asset backed commercial paper conduits, rather than directly on their mortgage-backed security holdings. [read post]
22 Dec 2008, 5:18 pm
The SEC is also waiting to finalize the settlements-in-principle it reached with Merrill Lynch, Bank of America, Wachovia, and RBC Capital Markets. [read post]
22 Dec 2008, 8:22 am
JPMorgan Chase Bank NA
U.S. [read post]
21 Dec 2008, 2:35 pm
Dewitt Southern District of Ohio at Dayton 08a0769n.06 Linden Bowman v. [read post]
21 Dec 2008, 2:35 pm
Dewitt Southern District of Ohio at Dayton 08a0769n.06 Linden Bowman v. [read post]
18 Dec 2008, 11:52 pm
Muench joins Thompson Coburn Umpqua hires Noble for Strand Atkinson Humana's Missouri, Kansas president leaves company Tom Sicola stepping down as CEO of SicolaMartin [Fidelity Southern names new CFO] Reed Smith names Stewart managing partner for Pittsburgh office Concord Bank names Greunke CFO Posted in Company News Tagged: Concord Bank, Fidelity Soutern, Humana, Reed Smith, SicolaMartin, Strand Atkinson, Thompson… [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York. [read post]
17 Dec 2008, 3:54 am
Background BankAtlantic Bancorp is a bank holding company that offers consumer and banking lending services, through its wholly-owned subsidiary. [read post]
15 Dec 2008, 11:05 am
Milbank Professor Emeritus of International Law at Princeton University, now a visiting professor in Southern California, was chosen by the Human Rights Council to be the U.N. [read post]
11 Dec 2008, 11:48 pm
Attorney Patrick Fitzgerald when the two were assistant U.S. attorney's in the Southern District of New York. [read post]
11 Dec 2008, 10:33 pm
But lawyers involved in many of those deals predicted that once the big banks got their money, the community banks would come calling--and that's when firms outside the Sullivan-Wachtell nexus would get some plum work. [read post]
11 Dec 2008, 7:36 pm
(Elizabeth Warren tells a remarkable story about Saint Hillary and the banking industry in this regard.) [read post]
11 Dec 2008, 6:00 pm
District Court for the Southern District of New York on Dreier's request for a $10 million bond, according to Bloomberg. [read post]
11 Dec 2008, 12:23 pm
See Experts: North Georgia housing market in depression; Banks starting to turn against builders, lawmakers told at hearing. [read post]
