Search for: "First Banks, Inc."
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25 Jan 2010, 6:13 am
People’s United Bank (“PATCO”) and JM Test Systems, Inc. v. [read post]
15 Jan 2010, 9:35 am
The disk contained unencrypted protected health information, social security numbers and bank account numbers for approximately 1.5 million past and present enrollees, including 446,000 Connecticut residents. [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
18 May 2010, 3:02 pm
As Bloomberg reported, the nation's largest banks ramped up their political contributions and lobbying expenses in the first quarter of 2010. [read post]
25 Oct 2012, 10:09 am
You'll recall that this isn't the first big financial slap to Bank of America by the federal government: it was just last February that Bank of America settled another fraud case, agreeing to pay $1 billion in resolution of allegations made by the U.S. [read post]
7 May 2008, 3:18 pm
After experiencing $17.3 billion in losses in the first quarter from its investment-banking unit, UBS announced on May 6 that it plans to cut 5,500 jobs, approximately half of which will come from its securities division. [read post]
14 Mar 2019, 12:40 pm
Fred’s Inc. [read post]
16 Nov 2023, 10:19 am
Realize that the size of a black box investment portfolio rivals some hedge funds and regional banks. [read post]
23 Jan 2008, 7:27 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007); post here. [read post]
13 Mar 2015, 12:04 pm
Merely filing suit does not waive arbitration, even when the movant, as in this case, files a second, separate suit in another county based in part on a contract at issue in the first action. [read post]
14 May 2013, 1:25 pm
Schmidt In other breaking news that many may have missed, Orbitz Worldwide, Inc. recently reported in its most recent 10-Q that a handful of employees of a Hilton-branded hotel were paid wages via direct deposit into bank accounts maintained with Bank Melli. [read post]
6 Oct 2022, 2:11 pm
The investor, a longtime banking client of Hancock Whitney, is seeking return of his principal and other damages. [read post]
3 Oct 2008, 5:57 pm
Relying on Holmes Group, Inc. v. [read post]
9 Apr 2010, 12:22 pm
Accountants, Inc. [read post]
8 Aug 2011, 6:56 am
Countrywide Home Loans, Inc., an Eighth U.S. [read post]
4 Jun 2007, 5:15 am
Credit Suisse First Boston (USA), Inc ., 2007 U.S. [read post]
23 Dec 2014, 2:23 pm
According to that appeals court, if the bank accelerated the debt regarding that first foreclosure lawsuit and there was an involuntary dismissal of that first filed foreclosure suit, the debt is still accelerated and the date of the bank’s acceleration begins the time ticking on the statute of limitations for that bank to file its foreclosure action. [read post]
19 Apr 2011, 7:36 pm
[Avivah Litan of Gartner Inc.] advocates banks engaging the customer directly in security measures, which would at least make security seem less of a heavy-handed annoyance. [read post]
10 Sep 2008, 3:14 am
James Dierberg, the 71-year-old chairman of First Banks Inc., is dipping into an old playbook to deal with the U.S. banking industry's worst crisis in a generation. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
