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19 Feb 2003, 8:24 pm
[JURIST] New and interesting Opinions issued Wednesday included In re: Initial Public Offering Securities Litigation [PDF text], a decision by Judge Shira Scheidlin of US District Court for the Southern District of New York [official website] refusing to throw out an investor lawsuit accusing Citigroup's Salomon Smith Barney, Goldman Sachs Group and 53 other investment banks of rigging hundreds [read post]
7 Aug 2007, 5:00 am
[JURIST] The Basmanny District Court in Moscow issued a new arrest warrant Tuesday for exiled business tycoon Boris Berezovsky [BBC profile; JURIST news archive] on charges that he allegedly embezzled an additional $13 million in credit funds from SBS-Agro Bank [EBRD profile], which he then owned, to purchase real estate in southern France. [read post]
11 Jul 2007, 5:00 am
Goldman Sachs is planning to submit a 4 billion pound ($8.1 billion) bid for Britain’s Southern Water. [read post]
5 Mar 2008, 6:13 am
Zloch, United States District Court Judge for the Southern District of Florida. [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo... [read post]
28 Sep 2009, 6:46 pm
A September 25, 2009 decision of the Missouri Court of Appeals’ Southern District, First Community Bank v Hubbell Power Systems, underscores that the trial judge doesn’t have to set aside a default judgment, even if it’s promptly requested, and even though Missouri’s court rules and case law disfavor default judgments in favor of giving [...] [read post]
11 Oct 2007, 4:13 am
Hot on the heels of the bank’s 4.2 billion pound acquisition of Southern Water on Tuesday, J.P. [read post]
25 Aug 2017, 7:25 am
Rushmore, from the Southern District of Florida. [read post]
11 Sep 2011, 11:32 am
At the Southern African Chief Justices Forum in Kampala, Odoki pointed to surveys [Daily Monitor report] by the World Bank and the World Economic Forum [official websites] that rank African countries below other countries with respect to judicial independence. [read post]
24 Apr 2015, 2:42 pm
Annova has filed with FERC Preliminary Draft Resource Reports No. 1 (General Project Description) and 10 (Alternatives) for its proposed Annova LNG Brownsville export project on the southern bank of the Brownsville Ship Channel at mile marker 8.2 on the Brazos Santiago Pass, in Cameron County, Texas. [read post]
10 Aug 2009, 4:38 pm
Southern District of New York Judge Jed S. [read post]
8 Nov 2004, 1:55 am
The class-action lawsuit accused Citigroup and other investment banks that underwrote WorldCom bonds of failing to conduct due diligence before [read post]
25 Aug 2017, 7:25 am
Rushmore, from the Southern District of Florida. [read post]
29 Oct 2007, 11:05 am
Canada-based insurance seller First Niagara Insurance Brokers filed suit in the Southern District Court of New York this month against a similarly named bank, First Niagara Financial Group.Read the article: internetnews.com [read post]
29 May 2018, 2:03 pm
The Southern District of New York denied Royal Park’s first motion […] [read post]
23 May 2023, 10:59 am
Hoyt, a federal district judge in the Southern District of Texas, ordered FedEx Corporate Services, Inc. to pay a historic $366 million in damages, with 4.69% postjudgment interest, for violating Jennifer Harris’s rights under Section 1981 and Title VII of the 1964 Civil Rights […] The post Texas Jury Awards Plaintiff Alleging Racial Discrimination and Retaliation $366 Million in Damages appeared first on Katz Banks Kumin LLP. [read post]
21 Aug 2009, 2:23 am
According to the indictment, filed in the US District Court for the Southern District of Florida [official website], Hansruedi Schumacher, executive [read post]
22 Oct 2013, 7:57 am
Lawrence, a federal death penalty case out of the Southern District of Ohio, reached another sad milestone today when the Sixth Circuit upheld Lawrence's reinstated death sentence for killing a police officer during a bank robbery attempt. [read post]
14 Feb 2018, 12:09 pm
The Recorder, California Firms Lead in Revenue, Demand Growth in 2017, Citi Says: Law firm revenue was up in both Northern and Southern California in 2017, outpacing most other regions surveyed in a recent report from Citi Private Bank’s Law Firm Group. [read post]
22 Oct 2005, 7:39 am
Garcia also charged two Swiss bank executives as well as several corporations controlled by the defendants for paying kickback money to the Saddam Hussein [read post]
