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19 Mar 2009, 1:57 am
Cuomo called the decision a "victory for taxpayers" that would "lift the shroud of secrecy surrounding the $3.6 billion in premature bonuses Merrill Lynch rushed out in early December. [read post]
25 Feb 2015, 12:50 am
” Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
6 Nov 2009, 12:09 am
Testing the Scope of BofA's Privilege Waiver
The American Lawyer
A group of plaintiffs lawyers is testing whether Bank of America's waiver of attorney-client privilege in the Merrill Lynch flap might apply to shareholder suits against BofA related to its merger with Merrill. [read post]
30 Mar 2011, 4:35 am
Announces Executive Appointments – http://tinyurl.com/4nf9fec (PR Newswire) iConect Expands Sales Consultancy with Jim Steene and Jonathan Wiley - http://tinyurl.com/4l4rgpr (Press Releases) kCura Upgrades Relativity Analytics – http://tinyurl.com/4bdwv5s (Debora Motyka Jones) Kroll Ontrack Supports Range of Virtualized Systems to Meet Complex Data Recovery Demands – http://tinyurl.com/4smjcpe (Business Wire) Levit & James’ Best Authority Now Used by More Than 500… [read post]
6 Jul 2009, 7:58 am
- Lu Ting, an economist with Bank of America Merrill Lynch in Hong Kong: "China's recovery is gathering further momentum. [read post]
7 Sep 2009, 2:12 am
The E-mail message reported that Carey had consulted a co-worker concerning the conversation with Ferber and suggested how Merrill Lynch might deal with Ferber's importunities. [read post]
17 Apr 2010, 7:12 pm
Usha’s post reminded me of the 2003 opinion by Lewis Pollack in In re Merrill Lynch, in which Judge Pollack (known as a securities law expert) dismissed claims against Merrill Lynch, Henry Blodgett and others in one of the internet stock analyst cases because the collapse of the internet bubble was an intervening cause of the plaintiff’s losses. [read post]
22 Sep 2008, 1:25 am
Run the Numbers: I have added the AIG bailout lawsuit and the Merrill Lynch/BoA lawsuit to my list of subprime and credit crisis-related derivative lawsuits, which can be accessed here. [read post]
9 Apr 2024, 9:01 pm
Merrill Lynch, Pierce, Fenner & Smith, Inc. and In re Mintze,[16] while not addressing the particular issue at hand, were instructive in evaluating the conflict and attempting to harmonize the statutes that were in tension with each other for the purpose of claims allowance.[17] Judge Goldblatt read the Hays decision to stand for the principle that “to defeat arbitration one would need to show a conflict between the Bankruptcy Code and arbitration,” and that the fact… [read post]
9 Jun 2010, 8:10 am
What do you get when you mix Bank of America with Countrywide and Merrill Lynch? [read post]
17 Sep 2008, 4:37 pm
(I recently read that the merged Bank of America/Merrill Lynch will control customers' assets of 2.5 trillion dollars.) [read post]
26 Jan 2011, 5:39 am
Harris Named Managing Director for Stroz Friedberg’s Dallas Office - http://yhoo.it/haneAn (PR Newswire) D4 Added as New E-Discovery Partner of USLAW NETWORK – http://tinyurl.com/4ahdlla (PR) DTI Promotes EED Senior Consultant Jeffrey Jacobs to Associate General Counsel - http://tinyurl.com/4tqfn7o (PRLog) EntropySoft signs OEM agreement for Additional Connectivity for eDiscovery Platform - http://bit.ly/e24F5T (PR Log) Experts From Integreon to Speak at LegalTech New York –… [read post]
22 Oct 2009, 1:42 am
Lewis told the feds that he had just learned of Merrill's spiraling fourth quarter losses that eventually reached $15 billion, when in fact his bank had been following the growing losses throughout October and November 2008. [read post]
24 Aug 2011, 10:07 am
The Second Circuit Court of Appeals recently held that the "first sale doctrine" cannot be used as a defense to a claim of copyright infringement where the defendant distributed copies in the U.S. of the plaintiff's works that were manufactured in a foreign country. [read post]
6 Aug 2007, 9:10 am
In other words, the financing part of Merrill Lynch is financing this stock and earning money. [read post]
29 Jan 2009, 2:44 pm
Senators Grassley and Levin Introduced Bill Requiring Hedge Fund Registration A new bill called the Hedge Fund Transparency Act was introduced today by Senators Chuck Grassley and Carl Levin. [read post]
24 Apr 2020, 3:00 am
On top of being Merrill’s tenant, Gaetz attended fundraisers at Merrill’s restaurants and sought his counsel on policy matters. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
20 Sep 2009, 7:38 am
• According to the Charlotte Observer, the FBI and the Department of Justice are conducting a criminal investigation into Bank of America's purchase of Merrill Lynch. [read post]
28 Jan 2012, 2:19 pm
Recent news reports indicate that BofA is trying to move $22 trillion in derivatives out of its Merrill Lynch subsidiary into its FDIC-insured bank. [read post]
