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27 Nov 2013, 8:02 am
Dorsey to one count of bank fraud. [read post]
30 Aug 2022, 6:36 am
On Aug. 26, a U.S. magistrate judge in the Southern District of New York recommended that a federal district court judge reject the plaintiffs’ effort to use assets from Afghanistan’s central bank to compensate the families of Sept. 11 victims. [read post]
1 Apr 2010, 9:54 am
District Court for the Southern District of New York issued the latest opinion addressing the conflict between U.S. discovery laws and foreign blocking statutes. [read post]
11 Feb 2013, 6:55 am
On February 6, Judge Rakoff of the Southern District of New York ruled in favor of monoline insurer Assured Guarantee Municipal Corp. against Flagstar Bank FSB after presiding over a bench trial seeking damages for breach of loan-level representations and warranties. [read post]
20 Feb 2019, 12:20 pm
Judge Lorna Schofield of the US District Court for the Southern District of New York on Tuesday rejected Credit Suisse Group AG’s attempt to dismiss a lawsuit accusing the bank of defrauding shareholders. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
22 Jan 2019, 3:38 pm
District Judge Katherine Polk Failla of the Southern District of New York granted a joint request from plaintiff certificateholder Royal Park Investments SA/NV and defendant trustee Wells Fargo Bank NA to dismiss Royal Park’s remaining claims against Wells Fargo. [read post]
16 Dec 2015, 2:05 pm
FERC has released an update on its review of Annova LNG’s proposed liquefaction and LNG export terminal on the southern bank of the Brownsville Ship Channel at mile marker 8.2 in Cameron County, Texas. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
28 Aug 2012, 8:52 am
The Southern District of California, in the M.H. case, has gone a step further by holding that even if the account holder does not have the records, he or she must go to the bank and request the records for the government. [read post]
9 Feb 2009, 6:44 am
At Howard | Nassiri LLP, our loan modification practice is entirely focused on helping homeowners negotiate successfully with their banks for more livable mortgage terms. [read post]
4 Nov 2008, 1:02 pm
A former bank president from LeRoy, Minnesota, just over the border from Iowa, has pleaded guilty to tax and fraud... [read post]
2 Jul 2009, 1:29 pm
The US District Court for the Southern District of New York entered an injunction, halting the States' investigations, and the Second Circuit affirmed. [read post]
11 Jun 2012, 7:08 pm
The gift was provided by the Banks Law Firm, PLLC to to create a premier legal education series focused on southern agricultural producers and to help promote the 25th anniversary of the National Agricultural Law Center. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
28 Nov 2011, 3:00 am
The Bank of Mongolia sued Senol Taskin and several others in the Southern District of Florida. [read post]
29 Jun 2009, 2:47 am
Children’s Place Settles Securities Suit: In a June 26, 2009 filing on Form 8-K (here), The Children’s Place Retail Stores announced the settlement of the consolidated securities class action litigation that had first been filed against the company and certain of its directors and officers in the Southern District of New York in September 2007. [read post]
22 Mar 2018, 2:33 pm
Fish & Wildlife Service (FWS) announced the withdrawal of its 2016 proposed rule to list San Fernando Valley spineflower (Chorizanthe parryi var. fernandina), a southern California plant species, as a threatened species under the Endangered Species Act (ESA). [read post]
13 Apr 2010, 12:04 pm
Home equity lines are particularly troublesome to banks because they are the mortgages least likely to be secured in areas like Massachusetts and southern New Hampshire which have suffered rapid declines in housing prices. [read post]
12 Apr 2024, 11:24 am
” According to the criminal complaint, the Mizuhara case stemmed from a broader probe of illegal sports bookmaking organizations operating in Southern California and the laundering of proceeds through casinos in Las Vegas. [read post]
