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25 Sep 2013, 9:31 am by Ed. Microjuris.com Puerto Rico
With over 70 attorneys, the Firm is one of the largest in the Caribbean and Latin America. [read post]
25 Sep 2013, 5:55 am by Mark Astarita
The trial against Bank of America Corp's Countrywide unit has begun and the prosecutor has stated that the company placed profits over quality in a "massive fraud" selling shoddy mortgages to Fannie Mae and Freddie Mac.The claim came at the start of the first case by the government to go to trial against a major bank over defective mortgage practices leading up to the 2008 financial crisis. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
24 Sep 2013, 8:03 pm by Kelly Phillips Erb
The country has been bailed out by the International Monetary Fund and the European Union after it suffered a number of losses in the banking and property sectors, leading to recession. [read post]
24 Sep 2013, 4:10 pm by Cynthia Marcotte Stamer
  See Judge orders Bank of America to pay almost $2.2 million for racial discrimination against more than 1,100 African-American job seekers. [read post]
23 Sep 2013, 4:15 am by Scott A. McKeown
CBM Statute Inadvertently Excludes Best Source of CBM Prior Art In fashioning the Covered Business Method (CBM) statutes of the America Invents Act (AIA), Congress was sensitive to the resources of the USPTO. [read post]
21 Sep 2013, 6:51 am by Adam Gana
The firms that were included in the investigation were Morgan Stanley, LPL Financial, Merrill Lynch, UBS AG, Bank of America Corp., Fidelity Investments, Wells Fargo and Co., Charles Schwab Corp., and TD Ameritrade along with other firms. [read post]
17 Sep 2013, 10:12 am by Ken White
You may say that men over 40 married girls of 16 for most of history, and it was common as recently as last century in America. [read post]
17 Sep 2013, 7:08 am by Broc Romanek
., the Delaware Supreme Court answered a certified question of law from the Ninth Circuit Court of Appeals that questioned the standing of former Countrywide Financial Corp. stockholders to maintain a derivative action following Countrywide's acquisition by Bank of America. [read post]
16 Sep 2013, 9:44 am by Editorial Board
  The dismissal bars the remaining non-settling defendants (which include Bank of America, Citigroup and Deutsche Bank Securities, among others) from bringing claims for indemnity or contribution against UBS, and likewise bars UBS from bringing claims for indemnity or contribution against the remaining non-settling defendants. [read post]
13 Sep 2013, 10:04 pm
As reported by The New Hampshire Union Leader: The bank robber wore a full-face President Obama mask and carried a Walmart shopping bag when he approached a teller and demanded cash Wednesday morning at the Bank of America branch at 356 Daniel Webster Highway.Okay. [read post]
13 Sep 2013, 2:27 pm by Gangemi P.C.
Merril Lynch, 13 CV 1531, Judge Baer rejected motions to compel arbitration filed by Merrill Lynch, Pierce, Fenner & Smith, Inc; and Bank of America Corporation. [read post]
13 Sep 2013, 6:27 am
In the Matter of Gregory Louis Zerillo, Respondent (AWC 2012033819001, September 11, 2013).Zerillo was registered with Bank of America Investment Services... [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 11:58 am by Carlos Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 4:00 am by Lyonette Louis-Jacques
PLI has a series on Doing Deals in Latin America. [read post]
11 Sep 2013, 10:38 am by Nassiri Law
Merill Lynch is set for dissolution by its parent company, Bank of America, which acquired the firm in 2009 for $33 billion. [read post]
10 Sep 2013, 8:40 am by Stewart Baker
(Stewart Baker) I’ll be testifying tomorrow, September 11, about DHS’s progress in over a decade of existence. [read post]
10 Sep 2013, 6:57 am by Joy Waltemath
The suit (Calibuso v Bank of America Corp) was brought by five female employees who either worked or are working as FA for Bank of America (BofA) in various states. [read post]
9 Sep 2013, 6:10 am by Staci Zaretsky
[Am Law Daily (sub. req.)] * Bank of America is bleeding money in settlement payments. [read post]