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16 May 2008, 2:31 pm
Plaintiff’s lawyer filed the class action in the Southern District of New York on the grounds of diversity jurisdiction. [read post]
12 May 2008, 8:09 pm
Yet each one, briefly noted below, also involves some interesting additional variations on previously established subprime litigation themes.Royal Bank of Canada Auction Rate Securities Lawsuit: On May 12, 2008, plaintiffs’ counsel announced (here) an auction rate securities-related class action lawsuit against Royal Bank of Canada and its subsidiaries, RBC Dain Rauscher and RBC Capital Markets Corporation. [read post]
7 May 2008, 9:58 pm
The plaintiff in the case case was an attorney who utilized his home and office computers for storing and working with information related to the representation of clients and the maintenance of lawsuits, but who also used his home computer to store his personal banking and credit card information. [read post]
2 May 2008, 10:49 am
"Three almost identical actions have since been filed in the United States District Court for the Southern District of New York. [read post]
1 May 2008, 7:16 pm
Banks, Department of Political Science, Kent State University. . . . pp.360-364. [read post]
21 Apr 2008, 9:05 pm
The complaint, which can be found here, also names as defendants the two investment banks that led the offering. [read post]
21 Apr 2008, 3:09 pm
District Court for the Southern District of New York dismissed the complaint. [read post]
19 Apr 2008, 3:35 pm
Morris, bankruptcy judge in the Southern District of New York. [read post]
17 Apr 2008, 8:10 pm
Defendants included ex-employees from Morgan Stanley, UBS AG, Bear Stearns Co, and Bank of America Corp. [read post]
17 Apr 2008, 6:49 pm
District Court for the Southern District of New York has issued a permanent injunction restricting the use of the service mark CHIC in connection with musical performances by two former members of the musical group of the same name. [read post]
17 Apr 2008, 12:14 pm
The lenders included Nordstrom Federal Savings Bank, Macy's and GE Money Bank. [read post]
16 Apr 2008, 4:30 am
Bankruptcy Court for the Southern District of New York. [3] Citigroup denied any wrongdoing in its dealings with Enron, but stated that it settled solely to avoid the expense and uncertainty of litigation. [4] Trial was set to start in April. [read post]
15 Apr 2008, 5:00 am
The Swiss bank opened two branches in central and southern Taiwan, bringing its total to 18 in six Asian countries, including China, Japan and Australia. [read post]
4 Apr 2008, 6:00 am
In some cases, Castillo's associates needed duffel bags to carry the cash out of local banks. [read post]
31 Mar 2008, 10:52 am
On the last possible day to ask for an extension to pending federal identification rules, South Carolina governor Mark Sanford eschewed southern gentility and instead sent the federal government a scathing critique of Real ID, that almost parenthetically requested that the federal government not punish South Carolina citizens come May 11. [read post]
27 Mar 2008, 3:40 pm
The information says Fishman was the billing partner for a number of the firm’s institutional clients, including clients in banking, utilities, telecommunications and entertainment. [read post]
21 Mar 2008, 2:08 pm
So the existing border is actually south of the parallel, and ought to be moved:WHEREAS, the northern border of the State of Georgia and the southern border of the states of North Carolina and Tennessee lies at the 35th parallel, north of the southernmost bank of the Tennessee River; and WHEREAS, a flawed survey conducted in 1818 and never accepted by the State of Georgia erroneously marks the 35th parallel south of its actual location; and WHEREAS, [we have been… [read post]
20 Mar 2008, 11:01 pm
The Southern District Bankruptcy Court of Illinois sits along the east bank of the Mighty Mississippi River from a spot just north of St. [read post]
20 Mar 2008, 10:00 am
District Court for the Southern District of New York on February 19, 2008.The primary materials discussed in this post may be found on the DU Corporate Governance website. [read post]
20 Mar 2008, 6:00 am
For tax and legal advice from a former IRS attorney now working throughout Southern California, particularly in Los Angeles County, Orange County, Santa Barbara County and Ventura County, call Mitchell A. [read post]
