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15 Sep 2008, 2:42 pm
Additionally, Bank of America is buying Merrill Lynch (WSJ article). [read post]
8 May 2007, 2:18 am
Attorney for the Southern District of California
Panelists Will Include:
Crane H. [read post]
5 Jan 2012, 8:21 pm
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
5 Mar 2009, 5:43 am
Well, we know what the Southern District of New York has said — that the investigation arose from routine examinations of suspicious financial transactions by Spitzer that were reported to the IRS by participating banks. [read post]
10 Jun 2010, 3:45 am
in JP MORGAN CHASE BANK, N.A. [read post]
22 Mar 2011, 10:35 am
Rakoff, of the Southern District of New York, has recently been skeptical of settlement agreements executed by the SEC. [read post]
1 Dec 2009, 1:42 pm
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
7 Sep 2012, 6:28 pm
District Court for the Southern District of New York ruled on multiple motions to dismiss filed in four consolidated cases pending against Fannie Mae, certain former officers, and several banks, related to Fannie Mae’s exposure to certain risky mortgages. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
26 Jan 2018, 9:54 am
The case was assigned to Southern Florida District Judge Case 0:17-cv-61317-BB. [read post]
11 Mar 2010, 2:15 pm
District Court for the Southern District of New York have turned down claims by an investment banking firm to a one-year "tail provision" fee on a reorganization plan for its former client company in a bankruptcy filed 13 months after the investment banking firm sent written notice of termination of its engagement (and 21 months after the firm completed its work). [read post]
27 Feb 2009, 10:24 am
Howard | Nassiri LLP has an active practice in mortgage loan modification -- helping homeowners negotiate with their banks for changes in their loans. [read post]
14 Aug 2012, 7:43 pm
Apparently the plaintiff, who is a New Yorker (according to the pleadings), is on a summertime tour of southern ATMs. [read post]
11 Jun 2012, 6:25 pm
Attorney's Office for the Southern District of Florida. [read post]
5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
5 Mar 2013, 1:56 pm
To make matters even worse, Southern Oak seems to be saying that Maximilana was required to have a guardian appointed for herself. [read post]
13 Sep 2013, 7:02 am
Van Natta accomplished this by preparing and submitting numerous false documents to banks throughout central and southern Indiana, including local financial institutions headquartered in Bartholomew, Decatur, Washington, Morgan, and Monroe Counties. [read post]
10 Apr 2018, 9:01 pm
The Ashland-Boyd County Health Department is investigating a case of Hepatitis A in a food preparation worker at a convenience store in Ashland, a Kentucky city on the southern bank of the Ohio River. [read post]
31 Mar 2010, 9:33 pm
Yesterday, Mizuho Corporate Bank, Ltd., acting in its role as the agent under a JPY 35 billion seven-year term loan credit agreement entered into on May 31, 2007, asked the Southern District of New York bankruptcy court for authority for the lenders under that loan facility to "freely assign or otherwise transfer" their respective interests in the credit agreement and the attendant claims against Lehman Brothers without further court approval or prior consent from… [read post]
