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3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
8 May 2014, 9:18 am
The defendant was convicted of one count of conspiracy to commit bank fraud and wire fraud, and two counts of bank fraud. [read post]
13 Jan 2020, 8:32 am
The cases against the US traders are only a part of a larger scheme involving other banks as well. [read post]
16 Mar 2015, 11:47 am
Bank of America and dismissed the case with prejudice. [read post]
9 Oct 2007, 7:28 am
Reardon, a case out of the Southern District of Ohio, a federal judge ruled that a thrift's independent contractors are subject to state licensing laws. [read post]
17 Feb 2013, 10:59 am
These records also show that plaintiff was paid in full from an LIRR sick bank from March 11, 2005 through to March 15, 2005, and from March 21, 2005 through to March 31, 2005, and that he worked on March 16 and April 1, 2005. [read post]
20 Oct 2011, 6:02 am
Attorney for the Southern District of Florida issued a statement saying that he had never seen an indictment involving so many real estate professionals. [read post]
2 Apr 2020, 8:46 am
District Court for the Southern District of New York. [read post]
16 Mar 2012, 7:10 am
Years from now, it may seem clear that a district court would have to have truly extraordinary reasons for rejecting a settlement between a sophisticated and well-represented investment bank and a government agency litigating against that bank. [read post]
28 Sep 2012, 7:54 am
Or so it is alleged: That while a bank audit by the IRS was in progress, the auditor in charge of auditing the bank resigned for the IRS and then immediately started working for the bank. [read post]
15 May 2010, 9:52 am
Stolen Murillo at Southern Methodist UniversityFrom the Dallas Morning News: Robert Edsel "stumbles" across paintings stolen by the Nazis from Jewish families (link at bottom of this post).Given that the American Association of Art Museums and the College Art Association have consistently stonewalled provenance research efforts for decades and gotten together to block scholarly research efforts, this is really not surprising.18 U.S.C. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
10 Apr 2015, 8:10 am
District Court for the Southern District of New York granted in part and denied in part Morgan Stanley Mortgage Capital Holdings LLC’s (“MSMC”) motion to dismiss breach of contract and breach of the covenant of good faith and fair dealing claims brought by Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as Trustee for the Morgan Stanley Structured Trust I 2007-1. [read post]
9 Jun 2015, 4:52 am
The assistants in the Southern District are many things, but naïve and stupid they are not. [read post]
9 Feb 2011, 3:20 am
National Australia Bank. [read post]
27 Aug 2013, 1:49 am
” The prosecutors’ reliance on FIRREA received boost recently in two decisions out of the Southern District of New York. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion in the failed bank’s D&O insurance policy. [read post]
11 Nov 2015, 7:38 am
• Never give out unsolicited personal information over the phone like social security numbers, credit card numbers, or bank account information. [read post]
13 Jan 2014, 7:46 am
Ferrer, United States Attorney for the Southern District, Michael B. [read post]
31 Aug 2011, 3:00 am
Third, the Court determined that it has power to transfer the claims against the Bank to the Southern District of New York even if venue and personal jurisdiction were missing in the District Court for the District of Columbia, relying on 28 U.S.C. sec. 1406(a) and Goldlawr, Inc. v. [read post]
