Search for: "Southern Independent Bank"
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8 Jun 2012, 12:11 am
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
5 Jun 2012, 1:12 am
” The authors add that independent directors should supervise negotiations with the S.E.C., and if the case is litigated rather than settled, the officers should be personally responsible for a portion of the bank’s legal fees. [read post]
29 May 2012, 1:21 am
Judge Kaplan Approves $90 Million Lehman Brothers D&O Settlement: As I discussed in a prior post (here, scroll down), Southern District of New York Judge Lewis Kaplan had stirred some attention through his initial refusal to approve a proposed $90 million settlement of the Lehman Brothers securities class action suit – a settlement to be funded entirely with D&O insurance, without the individual defendants making a cash contribution – and directing the parties to… [read post]
27 May 2012, 6:40 am
His bank account had been targeted, along with details about his brother and surveillance of his elderly mother. [read post]
17 May 2012, 11:01 am
Bankruptcy Court – Southern District of California U.S. [read post]
10 May 2012, 12:33 pm
District Court, Southern District of Florida.The Law Lady. [read post]
30 Apr 2012, 8:03 am
Capato Southern Union Co. v. [read post]
23 Apr 2012, 8:15 am
A few Southern states also used it. [read post]
15 Mar 2012, 9:53 am
Attorney for the Southern District of New York and the SEC announced that they had brought charges against him for insider trading in another "Expert Network" case. [read post]
14 Mar 2012, 9:10 am
Just the other day, in an order dated March 5th in the Southern District of New York, Judge Rakoff in the case Irving Picard versus Saul Katz made a finding, “The Court remains skeptical that the Trustee can ultimately rebut the Defendants’ showing of good faith, let alone impute bad faith to the Defendants. [read post]
14 Mar 2012, 1:02 am
Southern Trial Lawyers Association. [read post]
12 Mar 2012, 8:13 am
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
9 Mar 2012, 11:49 pm
He added: “Having spent my career majoring on integrity, independence, being apolitical, it just seemed I would have to take decisions to be partial or be drawn into favouring one group over another. [read post]
8 Mar 2012, 3:59 pm
The most recent high-profile criticism was in the Court of Chancery’s 100-plus page decision in the Southern Peru Copper case highlighted on these pages here. [read post]
29 Feb 2012, 8:25 am
Ephedra Litigation Judge Rakoff, of the Southern District of New York, notoriously committed the transposition fallacy in the Ephedra litigation: “Generally accepted scientific convention treats a result as statistically significant if the P-value is not greater than .05. [read post]
14 Feb 2012, 12:39 pm
Attorney’s Office for the Southern District of New York. [read post]
14 Feb 2012, 12:04 am
The various suits were transferred to the Southern District of Texas. [read post]
24 Jan 2012, 7:15 am
Over 13 banks in their town accept and deal in it; these banks charge a percentage fee to exchange them, over 400 businesses in town accept them and there have been over 3 million BerkShares issued since the currency was launched in 2006. [read post]
20 Jan 2012, 7:44 am
Eight former employees told iWatch News that WMC managers ignored them when they flagged loans supported by misrepresentations such as fake bank statements and pay stubs. [read post]
8 Jan 2012, 9:52 am
What independent analytic role do lawyers or legal academics have? [read post]
