Search for: "Wachovia Corp."
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18 Apr 2014, 5:43 am
The underlining companies included in these investments include Motricity, Fisker Automotive, RMI Semiconductor, Alien Technology, eAsic Corporation, Agami Systems, Teneros, NetXen, Metricstream, Range Fuels, Foveon, Peregrine Semiconductor Corp, EdenIQ, and Suniva. [read post]
9 Apr 2014, 1:28 pm
(See In re PAETEC Holding Corp. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
25 Mar 2013, 1:09 am
Regions Financial Corp. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
26 Nov 2012, 7:28 am
Wachovia Corp. et al, No. 11-16029 (9th Cir., Oct. 26, 2012). [read post]
31 Oct 2012, 4:57 pm
Wachovia Corp., ___ F.3d ___, (11th Cir. [read post]
10 Oct 2012, 7:50 am
Dec. 1, 2006)(Diaz), Wachovia Insurance Services, Inc. v. [read post]
6 Oct 2012, 6:00 pm
(WFC) and its unit Wachovia Corp. over an alleged $1.5 billion securities fraud scam. [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
12 Jul 2012, 4:18 pm
Evergreen is Wachovia’s investment management business and part of Wells Fargo (WFC). [read post]
13 Apr 2012, 11:29 am
Lincoln Financial Advisors is a unit of Lincoln National Corp. [read post]
29 Mar 2012, 4:21 am
Corp. v. [read post]
26 Mar 2012, 6:05 am
., both subsidiaries of Memphis, Tennessee-based FedEx Corp., concludes OFCCP compliance reviews that spanned seven years and numerous FedEx facilities in multiple states, the OFCCP reported in a statement. [read post]
28 Feb 2012, 5:00 am
The most recent list includes cases a bid-rigging case against Wachovia (covered here), an FCPA case against Aon Corp., and a piece of the Primary Global Research expert network/insider trading extravaganza. [read post]
15 Feb 2012, 8:38 am
KabrawalaThe South Carolina Supreme Court’s ruling in Matrix Financial Services Corp v. [read post]
27 Jan 2012, 11:20 am
Gemunder 2001-2010 $146,001,476 Wachovia/South Trust Wallace D. [read post]
26 Jan 2012, 5:16 pm
Branch Banking & Trust Corp., 2011 NCBC 21 (N.C. [read post]
19 Jan 2012, 8:20 am
Wachovia Corp., Upper Deck Co. v. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
