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15 Nov 2007, 11:43 am
District Court for the Southern District of Ohio, Eastern Division, has ruled that an Opinion Letter from the Chief Counsel for the Office of Thrift Supervision is not effective to preempt state law as it affects exclusive agents... [read post]
15 Nov 2007, 1:21 am
Southern District of New York Judge Charles L. [read post]
13 Nov 2007, 6:12 pm
He mentioned that he was on trial for some crime like bank robbery and he just told the judge that he forgot robbery was a crime. [read post]
12 Nov 2007, 8:31 pm
("Washington Mutual") and certain of its officers and directors in the United States District Court for the Southern District of New York, on behalf of investors who purchased Washington Mutual common stock on the open market from July 19, 2006 through October 31, 2007 (the "Class Period"). [read post]
12 Nov 2007, 7:42 am
As credit tightened, banks tried to get out of their financing obligations by urging private equity firms to walk away from transactions. [read post]
11 Nov 2007, 3:13 pm
Marvelling at the landmark Williamsburg Bank tower that had come into view, Brooklyn's tallest building with a magnificent clock tower, he turned our gathering group to a favorite subject: The marriage of business and law. [read post]
9 Nov 2007, 5:51 pm
He was shocked to learn a radio spot would cost $150,000 to reach northern, southern and western New Jersey.In a comment to the IPBiz post "Princeton Fog," one has the text:The October 24, 2007 issue of US 1 had a story (by Barbara Fox)touching on the NJ stem cell bond issue vote, although otherwise concerning stem cell advocate Wise Young. [read post]
6 Nov 2007, 11:39 am
Those alleged of hacking into bank and credit card accounts and other databases containing people's private information stand to face many years in state or federal prison - depending on who indicts the suspects. [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]
24 Oct 2007, 4:47 am
The bank, based in China’s southern boom town of Shenzhen near Hong Kong, announced in a stock filing on Tuesday that it decided to [...] [read post]
24 Oct 2007, 12:54 am
According to the complaint, the lawsuit is the first legal challenge to a Florida statute establishing payable-on-death bank accounts. [read post]
22 Oct 2007, 8:50 am
Weather Patterns and Drought: Severe drought conditions in several southern states and in large areas of the west are prompting new concerns about possible water shortages. [read post]
19 Oct 2007, 4:48 am
Attorney for the Southern District of New York, praised the efforts of, among many, the DEA, the Spanish National Police, the Romanian Border Police, the Romanian Ministry of Interior Frontier Police, and the Public Ministry of Romania.[9] Mr. [read post]
16 Oct 2007, 6:16 am
The first is about Southern District of California U.S. [read post]
16 Oct 2007, 4:39 am
That included a number of art works as well as bank accounts. [read post]
14 Oct 2007, 5:22 am
Defendant Ronald Russell Smith pleaded guilty to one count of bank robbery in violation of 18 U.S.C. [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]
10 Oct 2007, 6:42 am
Lynn LoPucki, the Security Pacific Bank Professor of Law at UCLA Law School and current visitor at Washington University Law, will discuss his recent paper Bankruptcy Fire Sales with our Douglas Baird. [read post]
9 Oct 2007, 7:28 am
Reardon, a case out of the Southern District of Ohio, a federal judge ruled that a thrift's independent contractors are subject to state licensing laws. [read post]
9 Oct 2007, 4:21 am
A group of infrastructure funds led by JPMorgan Chase agreed to buy U.K. water company Southern Water from Royal Bank of Scotland for about 1.3 billion pounds ($2.7 billion). [read post]
