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29 Feb 2024, 12:30 pm
""Displacement and upheaval in southern Lebanon as Israel intensifies airstrikes," The New Humanitarian, 29 Feb. 2024 [text]Inclusive Social Protection for Refugees and Asylum Seekers in Egypt (UNICEF, Feb. 2024) [text]Refugee Status for Palestinians Where UNRWA Assistance Has Ceased (Lexology, Feb. 2024) [text]Journal articles:"Displacement as Heterotopic Space: The Syrian Refugee Crisis in Jordan," Geopolitics, vol. 29, no. 1 (2024) [open access]"En… [read post]
5 Nov 2014, 1:20 pm
JPMorgan Chase Bank, N.A., No. 1:11-cv-495 (S.D. [read post]
17 Aug 2011, 6:44 am
Wells Fargo Bank, the Ninth U.S. [read post]
27 Jul 2009, 10:11 am
Bank National Association (as Indenture Trustee)Tempo Master Fund LP (c/o JD Capital Management)DKR SoundShore Oasis Holding Fund, Ltd. [read post]
27 Mar 2022, 10:25 am
The 32-foot White Swan III has reportedly sunk 35 miles West of Florence off the Southern Oregon Coast. [read post]
12 Mar 2018, 3:13 pm
Schofield of the United States District Court for the Southern District of New York rejected Plaintiffs’ objection to U.S. [read post]
2 Mar 2009, 7:45 am
The court decided to dismiss the lawsuit without prejudice to preserve the right of the plaintiffs to file a "double derivative action" against Bank of America.For a copy of the decision, please click here. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
18 Apr 2013, 11:16 am
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Aug 2010, 2:34 am
By contrast, however, in an August 16, 2010 ruling (here), Southern District of New York Judge Robert Patterson, Jr. granted the defendants’ motion to dismiss without prejudice in the securities class action lawsuit filed against Raymond James Financial and certain of its directors and officers alleging inadequate disclosures regarding the company’s banking subsidiary’s loan loss reserves. [read post]
17 Feb 2023, 6:04 am
Registration, Deception, Conversion, Forgery, Counterfeiting, TheftCourt: Southern District of IndianaJudge: Tanya Walton PrattReferred To: Kellie M. [read post]
19 Nov 2009, 8:00 am
He was convicted of felony count of bank fraud, felony count of conspiracy and identity theft, federal prosecutors said. [read post]
4 Dec 2018, 6:19 am
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
29 Sep 2011, 7:12 am
” So far, the Bank of Spain has forced the country’s troubled banks to merge, brought in new and improved management, and as of the end of this month, will have put in about 26 billion euros to recapitalize the banks, although the chief Southern European economist at Barclay’s Capital says that Spain’s banks will need closer to $50 billion before they are on solid ground again. [read post]
24 Mar 2022, 8:25 am
Recently, two FTC enforcement actions in the Central and Southern Districts of California highlight these risks. [read post]
6 Mar 2013, 11:35 am
A recent case from the district court for the Southern District of Ohio looks at the events that triggered a bank’s duty to save particular data considered relevant by its opponent and the consequences of its failure to stop the routine purging of that data on a timely basis. [read post]
25 Oct 2013, 9:03 pm
This program seems to admit a large variety of offenders and doesn’t seem to exclude violent crimes (such as bank robbery) or drug sales. [read post]
8 Apr 2014, 7:12 am
Nathan of the United States District Court for the Southern District of New York granted in part and denied in part DB Structured Products, Inc. [read post]
