Search for: "First United Security Bank, Inc."
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23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
30 Jul 2018, 3:55 pm
According to publicly available records via FINRA BrokerCheck, former Securities America, Inc. [read post]
7 May 2008, 3:18 pm
After experiencing $17.3 billion in losses in the first quarter from its investment-banking unit, UBS announced on May 6 that it plans to cut 5,500 jobs, approximately half of which will come from its securities division. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
6 Mar 2014, 10:03 am
The Court first noted that SLUSA focuses on transactions in covered securities, not uncovered securities. [read post]
4 Dec 2010, 5:00 am
With respect to the first argument, it was not enough that the transactions were initiated in the United States. [read post]
1 May 2007, 9:58 pm
This firm represents First Republic Bank. [read post]
18 Jan 2023, 12:56 pm
An EIN number works like a social security number for a business entity and allows LLCs to pay federal taxes, do payroll and open bank accounts. [read post]
7 May 2010, 12:29 pm
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), cannot form the basis of a securities fraud claim. [read post]
1 Sep 2011, 10:11 am
Like this: Be the first to like this post. [read post]
1 Sep 2011, 10:11 am
Like this: Be the first to like this post. [read post]
3 Oct 2010, 5:00 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
28 Jan 2015, 1:24 pm
People’s United Bank, 684 F.3d 197 (1st Cir. 2012): The First Circuit reversed the trial court’s grant of summary judgment to People’s United Bank, finding that questions of fact existed as to whether the bank’s security procedures were commercially reasonable. [read post]
7 Apr 2015, 6:48 am
” Katz, Marshall & Banks took action in the wake of the Securities and Exchange Commission’s enforcement action against technology and engineering firm KBR Inc. for violating whistleblower-protection regulations by forcing its employees to sign restrictive confidentiality agreements. [read post]
11 Sep 2015, 2:01 am
Monarch Funding Corp., 192 F.3d 295, 308 (2d Cir. 1999); Pagel Inc. v. [read post]
31 May 2008, 10:17 pm
Ironically, if you read the privacy and security pages on Bank of Mellon's site, they seem to be very pretty savvy about both identity theft and privacy issues.The first incident occurred on February 27th and the now revealed second incident occurred April 29th. [read post]
25 Jan 2010, 6:13 am
People’s United Bank (“PATCO”) and JM Test Systems, Inc. v. [read post]
28 Sep 2022, 8:06 am
;Credit Suisse Securities (USA) LLC;Deutsche Bank Securities Inc. together with DWS Distributors Inc. and DWS Investment Management Americas, Inc. [read post]
5 Dec 2010, 6:00 am
Scientific-Atlantic, Inc. (2008) – to find a private right of action against secondary parties for aiding-and-abetting securities fraud committed by a primary violator. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
