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9 Jan 2007, 11:01 pm
The NASD says that securities giant Morgan Stanley lied when it said that millions of key email messages requested by plaintiffs and investigators in numerous proceedings against the company had been destroyed during the September 11 terrorist attack in 2001. [read post]
20 Jul 2010, 10:17 pm
The plaintiffs, retirees from both companies, are accusing the broker-dealer of advising them that if they retired early their investments would be enough to support them during retirement. [read post]
28 Sep 2007, 4:18 pm
Morgan Stanley presumably had lost millions of pre-9/11 e-mails, but it was later discovered that they had been restored to the company's active e-mail system using backup tapes, which were stored in another location. [read post]
5 Feb 2022, 7:38 am
A second NoCA covers an action against the Nikola Corporation, a publicly traded company created through a special purpose acquisition company transaction. [read post]
11 Oct 2011, 9:04 pm
Court overturns $9.2 million Morgan Keegan case, Reuters, October 7, 2011 Morgan Keegan to Pay $200 Million to Settle Fraud Charges Related to Subprime Mortgage-Backed Securities, SEC, June 22, 2011 Related Web Resources: Morgan Keegan & Company Ordered by FINRA to Pay $555,400 in Texas Securities Case Involving Morgan Keegan Proprietary Funds, Stockbroker Fraud Blog, September 6, 2011 Morgan Keegan Settles Subprime Mortgage-Backed… [read post]
22 Jun 2011, 12:22 pm
We had blogged about this in April 2010 when the SEC charged Morgan Keegan & Company, Morgan Asset Management and two employees with fraudulently overstating the value of securities backed by subprime mortgages. [read post]
5 Aug 2011, 9:34 am
Kinder Morgan and its subsidiary, Kinder Morgan Energy Partners LP, one of the largest pipeline transportation and energy companies in North America, just agreed to pay $830,422 in back wages to 4,659 current and former employees, resolving a lawsuit filed by the U.S. [read post]
8 Apr 2021, 12:30 pm
Mission Rock Residential, a Denver-based multifamily property management company, Thursday was signed to manage Summerfield at Morgan Metro Apartments in Landover, formerly operating as Century Summerfield at Morgan Metro Apartments. [read post]
22 Aug 2008, 7:35 pm
Image via Wikipedia JP Morgan recently announced that it is the first major financial institution to enable insurance companies to use prepaid debit cards to deliver workers compensation benefits to injured workers. [read post]
29 Sep 2015, 2:17 pm
A “vast majority” of Morgan Stanley’s top producing advisors already have been under the CARE program, a company source said, noting that it was a part of the retention deals signed by Smith Barney advisors who joined the firm as part of the 2009 merger. [read post]
17 Oct 2015, 4:30 am
If there was ever evidence that insurance companies simply do not want to pay, no matter who you are, it is the fact that Wal-Mart – one of the biggest companies in the world, was forced to bring a lawsuit against its insurance companies alleging bad faith in their failure to pay portions of a settlement with comedian Tracey Morgan. [read post]
19 May 2010, 12:29 pm
Guaranteed Investment Contract GICs are sold by insurance companies. [read post]
3 Apr 2016, 12:56 pm
In a January 2016, Gorman said that company wide sales of SBLs increased by 31% to $25 billion.But the contest was discreet even within the company. [read post]
8 Jan 2020, 12:36 pm
FERC has issued an order authorizing Kinder Morgan affiliates Elba Liquefaction Company, L.L.C. and Southern LNG Company, L.L.C. to commence service for liquefaction and LNG export activities from the Moveable Modular Liquefaction System No. 4 at Kinder Morgan’s Elba Island terminal near Savannah, Ga. [read post]
28 Jan 2021, 5:56 am
This post is based on a Morgan Lewis memorandum by Mr. [read post]
7 Aug 2012, 10:42 am
An employee who gets fired for blowing the whistle on a company or a coworker can have grounds for filing a wrongful termination lawsuit. [read post]
2 Oct 2014, 6:28 am
Shannon referred eight customers to this company including four Morgan Stanley customers. [read post]
14 May 2012, 7:44 am
Or he didn’t know what was happening inside the bowels of his own company. [read post]
20 Mar 2009, 5:25 am
City of New York, Tereca Morgan sued her landlord -- Neighborhood Partnership II Housing Developmental Fund Company, Inc. -- after falling on a building staircase. [read post]
22 Jun 2011, 2:56 pm
Nearly 40,000 investors who lost $1.5 billion in fraudulent subprime mortgage-backed mutual funds were given a small boost in their claims for recovery as the parent company of investment banking firm Morgan Keegan & Co., Regions Financial Corp., agreed to pay $210 million to settle regulatory charges targeting its subprime mortgage mutual funds. [read post]
