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8 Jun 2010, 1:13 pm
The US District Court for the District of Connecticut recently dismissed a customer suit against an insurer, based upon its determination that all of the underlying claims were excluded by the policy’s Insolvency Exclusion.1 Associated Community Bancorp, Inc., et al. v. [read post]
4 Jun 2010, 1:14 pm
Tennessee Commerce BanCorp, Inc., No. 3:10-00472. [read post]
14 May 2010, 2:48 am
" According to the complaint, beginning in 2006, Johannesson "engaged in a scheme" using his "web of companies" to take control of Glitnir in violation of Icelandic law. [read post]
10 May 2010, 2:28 am
Later loans were used to pay interest on earlier loans. [read post]
7 May 2010, 8:20 am
US Bancorp ($281 billion) 12. [read post]
7 May 2010, 4:00 am
Twenty years ago Gingold organized the takeover of Baltimore Bancorp. [read post]
5 May 2010, 10:49 am
US Bancorp ($281 billion) 12. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed refused to name the firms it lent to… [read post]
28 Apr 2010, 6:00 am
T.C.'s Used Cars, LLC Download QBE Ins. [read post]
22 Apr 2010, 11:31 am
FINRA settled charges with two additional firms relating to the sale of auction rate securities (ARS) that became illiquid when auctions froze in February 2008 – HSBC Securities (USA) and US Bancorp Investments, Inc. [read post]
8 Apr 2010, 9:36 am
Old National Bancorp [pdf].) [read post]
7 Apr 2010, 4:59 am
Fifh Third Bancorp, which received $3.4 billion in TARP funds, which have not been repaid, just gave its CEO a 56% raise, to $5.2 million. [read post]
5 Apr 2010, 3:32 pm
Bancorp to pay $27 million for infringing check-imaging patents held by DataTreasury. [read post]
17 Mar 2010, 1:44 am
Credit Bancorp Ltd.U.S. [read post]
16 Mar 2010, 2:04 pm
Bancorp Mortgage Co. v. [read post]
5 Mar 2010, 9:10 pm
While this inference is not conclusive, Bancorp Servs., L.L.C. v. [read post]
9 Feb 2010, 6:50 pm
”Fifth Third Bancorp is headquartered in Cincinnati, OH, and has over 1,000 banking centers in several states including Georgia. [read post]
28 Jan 2010, 6:12 am
Convertible Securities and the 5% or Less Threshold The Revised Q&As are more ambiguous regarding the circumstances under which non-voting equity may be used to allow private investors greater economic positions while still not being subject to the Policy Statement. [read post]
25 Jan 2010, 5:00 am
There may well be other cases rejecting presumed reliance claims that we didn't find if they didn't use the magic words "fraud on the market. [read post]
22 Jan 2010, 11:15 am
Accordingly, the offer must be well structured to convince the Federal Reserve that use of corporate resources to buy back the TRUPS is consistent with the Federal Reserve’s Source-of-Strength Policy Statement. [read post]
