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14 Nov 2014, 11:59 am
District Court for the Southern District of New York, asserts causes of action under the Trust Indenture Act and a provision of the New York Real Property Law known as the Streit Act. [read post]
22 Jun 2010, 4:33 am
As opening speaker on June 21, 2010 at the Stanford Law School Directors’ college, Southern District of New York Judge Jed Rakoff shared his views about Bank of America’s settlement of the SEC enforcement action, including some thoughts about why he approved the revised $150 million settlement of the case after he rejected the prior $33 proposed settlement. [read post]
8 Jun 2015, 6:37 pm
As Southern District of New York Judge Jed Rakoff pointed out in his blistering January 9, 2014 opinion column in The New York Review of Books (here), “not a single high-level executive has been successfully prosecuted in connection with the recent financial crisis. [read post]
16 Mar 2008, 10:19 pm
Schwarcz (Duke University School of Law) has posted Markets, Systemic Risk, and the Subprime Mortgage Crisis (Southern Methodist University Law Review, Vol. 61, No. 2, 2008) on SSRN. [read post]
20 Nov 2018, 11:38 am
The bank also signed a delayed prosecution agreement with the US Attorney’s Office for the Southern District of New York that says the government will not prosecute if the bank complies with the agreements during a three-year probation period. [read post]
4 Sep 2017, 11:42 am
By Sam Brunson Last week, the Free Beacon ran an exposé of the Southern Poverty Law Center, making four principal claims. [read post]
25 Aug 2011, 2:04 pm
Authorities believe he is responsible for 10 bank robberies throughout Southern California. [read post]
4 Jul 2014, 11:51 am
ET over the Shackleford Banks, between Cape Lookout and Beaufort, North Carolina, the point of landfall was near 34.6 N, 76.6 W. [read post]
15 Nov 2011, 7:38 pm
The professor’s name is Ira Neighbors of Southern California, and of course below is the contact information for BofA’s CEO, Brian Moynihan… but maybe you’ve got him on speed dial by now. [read post]
21 Feb 2012, 7:51 am
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
7 Apr 2010, 1:31 pm
The other three defendants made their initial appearance in the Southern District of Florida. [read post]
1 Nov 2011, 3:08 am
Old Mutual is also planning on erecting new offices in the business hub near the Gautrain while Standard Bank is building on Alice Lane. [read post]
20 Apr 2012, 6:58 pm
District Court, Southern District of New York, with a case No. 12-03114. [read post]
15 Jun 2009, 7:45 am
District Court, Southern District of New York (Manhattan). [read post]
17 Sep 2008, 8:37 am
., the holding company for the fourth-largest United States investment bank, filed for protection under Chapter 11 of the United States Bankruptcy Code on September 15, 2008, marking the largest US bankruptcy filing in history. [read post]
25 May 2012, 3:59 pm
Utilizing Pre-Bankruptcy Planning to Avoid Post-Filling Headaches How to Determine When a Debt is or isn’t Dischargeable How to Manage Non-Exempt Assets Income Tax Refunds Property Settlements Cash Excess Vehicle Equity Moving Assets Prior to Filing Insider Tips and Tricks to Bank Accounts 3. [read post]
20 Mar 2018, 6:33 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School and John D. [read post]
25 Jun 2010, 12:30 pm
Bank of America, a June 14th ruling indicated only the "called party" can assert claims under the TCPA. [read post]
16 Mar 2010, 10:12 am
Further, the settlement includes a supplemental environmental project (SEP) valued at $100,000 to plant vegetation along the banks of Horse Creek to decrease erosion and sedimentation, thereby improving water quality in Horse Creek. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
