Search for: "WACHOVIA BANK "
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28 Dec 2008, 9:16 am
Auction Rate Securities (ARS) Marketing Litig., No. 2014; In re Wachovia Corp. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
24 Dec 2008, 2:12 pm
Shareholders at Wachovia and National City — two banks hit especially hard by the mortgage disaster — just approved takeovers of the banks by stronger rivals. [read post]
24 Dec 2008, 2:49 am
As alleged in the indictment, the scheme was directed at Bank of America and Wachovia. [read post]
22 Dec 2008, 5:18 pm
The SEC is also waiting to finalize the settlements-in-principle it reached with Merrill Lynch, Bank of America, Wachovia, and RBC Capital Markets. [read post]
19 Dec 2008, 11:31 pm
Employees of the Wachovia investment banking division were told last week their bonuses would drop by 90 percent, according to the manager. [read post]
18 Dec 2008, 6:15 pm
Wachovia and Wells Fargo have probably reached a settlement with the Plaintiff in the class action lawsuit over the merger between the two banks. [read post]
18 Dec 2008, 12:34 am
Its seems that the now defunct bank, allowed telemarketers to access customer accounts in payment for products and services not authorized by the consumer. [read post]
16 Dec 2008, 2:35 pm
The event features a faculty of leading outside litigators, renowned jurists, and senior in-house counsel from these companies (assuming that they have not reorganized between now and then): American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai • iQor… [read post]
16 Dec 2008, 2:00 pm
Citigroup subsequently filed a suit against Wells and Wachovia to stop the deal. [read post]
14 Dec 2008, 2:55 pm
• Bank of America now plans to cut up to 35,000 jobs over the next three years. [read post]
12 Dec 2008, 3:02 pm
" The SEC also noted that it will continue to work to finalize settlements with Bank of America, RBC Capital Markets, Merrill Lynch and Wachovia. [read post]
12 Dec 2008, 12:21 pm
Ladenburg Thalmann analyst Richard Bove cut his price target on Wells Fargo and said the bank will take a charge of $40 billion in the fourth quarter related to the acquisition of Wachovia . [read post]
11 Dec 2008, 6:00 pm
Tens of millions in client funds are missing from the firm's escrow accounts, and one lender, Wachovia, has already sued every lawyer in the firm over a $14 million debt Dreier owes the bank. [read post]
10 Dec 2008, 3:59 pm
Saul, BB&T, SunTrust, Bank of America/ Countrywide, Wachovia/ Wells Fargo, PNC Bank/ National City, and Citigroup. [read post]
10 Dec 2008, 9:13 am
Dreier instructed a bank official to wire the funds. [read post]
9 Dec 2008, 9:04 pm
Foster was previously co-head of diversified industrials and services investment banking at Wachovia Securities and [...] [read post]
9 Dec 2008, 2:00 pm
COMMERCIAL / CORPORATE North Carolina Judge Says Wells Fargo-Wachovia Merger Can Proceed This month's M&A score is now Merging Banks, 2; Plaintiffs Lawyers, 0. [read post]
9 Dec 2008, 8:04 am
In another civil suit, Wachovia Bank alleged Dreier had defaulted on a $9 million revolving credit note. [read post]
8 Dec 2008, 6:20 pm
The Securities and Exchange Commission has charged Dreier with fraud linked to the scheme, according to the Journal, and Bloomberg is reporting that Wachovia has filed suit against Dreier for allegedly defaulting on a $9 million loan from the bank Download dreier_complaint.pdf Related Stories: The Latest on Marc Dreier - 12/8/08 at 6:52 p.m. [read post]
