Search for: "Wachovia Corporation"
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20 Jun 2008, 7:33 pm
On June 19, Evergreen Investments, a subsidiary of Wachovia Corporation, announced that it was liquidating the Evergreen Ultra Short Opportunities Fund (EUBAX). [read post]
8 Dec 2011, 1:45 pm
According to the DOJ's Press Release, an ongoing investigation has resulted in criminal charges against 18 former executives of various financial services companies and one corporation (with 9 of those 18 having pled guilty). [read post]
3 Nov 2008, 8:54 pm
He described those facts as follows: (1) A mere two weeks before the Company’s demise, Wachovia’s President and CEO was insisting publicly that Wachovia “had a great future as an independent company;” (2) In the ensuing period, Wachovia’s share price tumbled from $18.75 to $1.84; (3) Wachovia’s board faced a crisis of historic proportions when it met to consider and approve the Merger… [read post]
2 Jul 2007, 11:32 am
Wachovia offers a fee-based brokerage account called a "Pilot Plus. [read post]
24 Apr 2012, 7:00 am
“A New Jersey appeals court … overturned a $3.6 million whistleblower award to a Wachovia worker who claimed he was fired for revealing corporate fraud rather than for passing around revealing photographs. [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
8 Oct 2008, 10:32 am
., Wachovia Corp. and Wells Fargo & Co. [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]
26 Oct 2007, 1:33 pm
According to Lauren Smith, an analyst at Keefe, Bruyette & Woods, Wachovia would indeed make the best partner for Merrill. [read post]
15 Apr 2010, 10:38 am
You see, these people sue corporations for a living, day in and day out. [read post]
8 Sep 2010, 9:51 am
The IRS had changed the tax code just after the Federal Deposit Insurance Corporation (FDIC) announced it would provide open-bank assistance to Wachovia. [read post]
17 Mar 2009, 7:40 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in auction-rate securities cases. [read post]
26 Feb 2009, 7:14 pm
NCNB Nat'l Bank of N.C., 958 F.2d 1544, 1546 (11th Cir.1992) (applying Florida law and recognizing a negligence action against a bank for bank's failing to obtain two hand signatures before paying on corporate checks). [read post]
13 Dec 2008, 5:49 pm
Both opinions stand as strong endorsements of the protections offered by the business judgment rule for directors who act diligently and in good faith in making major corporate control decisions during this crisis. [read post]
25 Jan 2008, 8:48 pm
Liverpool's North American owners closed Friday on a much anticipated 35o million pound loan from Royal Bank of Scotland and Wachovia Bank putting to rest for the time being any ideas that the club will be sold to Dubai Investment Corporation, the investing of Sheik Mohammed, the ruler of Dubai.Also today, owners Tom Hicks and George Gillett unveiled a design for a new 71,000 seat stadium and indicated that work can be begin immediately with a portion of the proceeds of the… [read post]
6 Jul 2011, 5:00 am
While as an employee of Wachovia Corporation, she participated in the Wachovia Corporation Long Term Disability Plan in which the Wachovia Corporation acted as the sponsor and plan Administrator. [read post]
25 Aug 2008, 7:46 am
Only Wachovia and UBS have agreed to buy back securities from institutional investorsâ€â [read post]
16 Jul 2008, 5:51 pm
As most everyone knows, the Federal Deposit Insurance Corporation (FDIC) covers cash deposit accounts up to $100,000 per person. [read post]
12 May 2008, 9:19 am
" In a class action against three mortgage lenders, a Missouri jury ordered defendants Residential Funding Company LLC, Household Finance Corporation III and Wachovia Equity Servicing LLC to pay $5.1 million in compensatory damages and $99,000,000.00 in punitive damages. [read post]
26 Jul 2011, 4:29 pm
The agency blames broker-dealers and securities firms for the demise of five large corporate credit union: WesCorp, US Central, Members United Corporate, Southwest Corporate, and Constitution Corporate. [read post]
