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4 May 2012, 1:07 pm
Now, to update our readers, the United States District Court for the Southern District of New York has vacated the attachment orders previously placed on the Republic of Argentina’s assets held at the Federal Reserve Bank of New York. [read post]
8 Apr 2013, 12:49 pm
On April 2, Judge Jed Rakoff of the United States District Court for the Southern District of New York largely granted J.P. [read post]
15 May 2023, 6:22 am
Here is a 2023 opinion from the Southern District of Texas, Victoria Division, that discusses this issue. [read post]
28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
18 Feb 2010, 6:36 am
As reported here and here in the Atlanta Journal-Constitution, the Southern Christian Leadership Conference has had its own leadership under scrutiny by investigators. [read post]
4 Apr 2016, 2:05 pm
District Court for the Southern District of New York granted in part and denied in part Bank of New York Mellon’s motion to dismiss an action brought by BlackRock. [read post]
6 Jun 2011, 2:15 am
The Black Keys are not happy with the Della Femina advertising agency and Valley National Bank and claim that the agency has used Tighten Up without permission in an advertisement. [read post]
20 Jul 2015, 2:09 pm
On July 10, 2015, Judge Denise Cote of the Southern District of New York granted partial summary judgment in favor of defendants WMC Mortgage LLC and GE Mortgage Holding LLC in an action filed by Trustee Bank of New York Mellon (“BoNY”) in connection with the sale of over $900 Million in RMBS. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
11 Aug 2014, 7:29 am
Crotty of the Southern District of New York granted Quicken Loans’ motion to dismiss a lawsuit brought by Deutsche Bank National Trust Co. [read post]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
8 Sep 2015, 8:10 am
On August 18, 2015, Judge Denise Cote of the federal district court for the Southern District of New York addressed the appropriate measure of potential damages in an action by Bank of New York Mellon (BoNY), as RMBS trustee, against WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
21 Feb 2010, 9:10 am
The Defendants used four relatives and several business entities they controlled as nominees to fraudulently acquire the bank shares prior to the public offerings. [read post]
Texas Securities Fraud: A Houston Attorney and a Texas A & M Professor Charged with Investment Fraud
14 Jun 2009, 5:23 pm
On May 21, the US District Court for the Southern District of Texas froze the assets of the two men and of two firms associated with the alleged misconduct. [read post]
18 Aug 2008, 5:41 pm
Agreement signed among eleven cities on Southern Silk Road to form tourist alliance At the closing ceremony of the Southern Silk Road and Ethnical Cultural Forum held on July 26th, 11 node cities on the Southern Silk Road including Chengdu, Ya'an and Zhaotong of Yunnan formally signed the Southern Silk Road Tourist Alliance Cooperative Agreement to join efforts to build the Southern Silk Road into an elaborate tourist route. 2. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic… [read post]
22 Apr 2014, 3:50 am
State Street Bank And Trust (889 F. [read post]
15 May 2019, 1:13 pm
A builder submitted a tender to the Development Bank of Southern Africa (DBSA) for construction of a school. [read post]
