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6 May 2010, 1:12 pm
Goldman wind its way through the Southern District. [read post]
15 Dec 2009, 8:00 am
Guisti, our Southern California criminal defense lawyers and Orange County fraud defense attorneys have represented clients charged with bank fraud, healthcare fraud, medical fraud, insurance fraud, credit card fraud, identity fraud, internet fraud, and many other types of fraud. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
9 Nov 2009, 1:22 am
District Court for the Southern District of New York granted the defendants' motion to dismiss in Cornwell v. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
23 Nov 2011, 12:17 pm
Our first event will be a breakfast program in San Francisco on December 8 on "Current State of the Workout" featuring Greg Bloyd of Bank of the West and Seth Moldoff of Wells Fargo Bank. [read post]
6 Feb 2015, 5:59 am
These lawsuits were eventually consolidated into a multi-district litigation in the Southern District of New York. [read post]
24 Oct 2012, 11:08 am
Attorney for the Southern District of New York Preet Bharara, was that taxpayers were left to foot the bill from these “disastrously bad loans. [read post]
20 Aug 2014, 7:41 am
Evidence further showed that Burke was convicted in 1997 in the Southern District of Florida of federal bank fraud charges, in relation to conduct that spanned the late 1980s and early 1990s. [read post]
District Court Holds Gift Cardholders Suffer No Damages from Inability to Apply Unexhausted Balances
24 Aug 2012, 4:08 pm
Bancorp Bank, No 11-1547, 2012 WL 3541702 (S.D.N.Y. [read post]
2 May 2016, 10:11 am
On April 27, 2016, the Second Circuit Court of Appeals vacated and remanded the district court’s summary judgment order entered in favor of defendant Morgan Stanley Mortgage Capital, Inc. in the Southern District of New York. [read post]
30 May 2007, 12:08 pm
Attorney for the Southern District of New York. [read post]
3 Jun 2024, 2:00 pm
Osborne Professor of Law, and Pam Karlan, the Kenneth and Harle Montgomery Professor of Public Interest Law, interviewed Banks. [read post]
21 Sep 2011, 6:45 pm
Schipper US District Court, Southern District of Iowa. [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
31 Jul 2011, 5:50 am
Don't blame Southern District of New York Judge Jed Rakoff for doing his job, determining whether even a giant like Picard has the juice to square off with the titans of finance; did Picard have standing. [read post]
28 Aug 2017, 2:29 pm
On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
