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30 Jan 2012, 3:35 pm by Mandelman
A particular concern by those pressing for an investigation is Covington’s involvement with Virginia-based MERS Corp, which runs a vast computerized registry of mortgages. [read post]
29 Jan 2012, 8:32 pm by TDot
I had to request documents from the Social Security Administration to make sure I listed every single place I’ve ever worked, go rummaging through my Bucket-o’-Files to find residential records from the period right after I dropped out of college,3 go to the Clerk’s Office to find out all the cases I testified in back when I worked as the Clerk’s Office ombudsman down in Wake County, come up with 12 different character references, make three copies of everything, and… [read post]
27 Jan 2012, 11:59 am by Susan Brenner
As Wikipedia explains, in U.S. tort law, “slip and fall” is a claim or case based on a person slipping (or tripping) and falling. [read post]
27 Jan 2012, 3:00 am by Louis M. Solomon
China Construction Bank Corp., No. 10-2992-cv (2d Cir. 2011)(summary order), reviewed on appeal claims alleging torture against China Construction Bank in alleged violation of the Torture Victim Protection Act, 28 U.S.C. [read post]
26 Jan 2012, 2:16 pm by Kim Zetter
And they would have to come to one of our secure facilities in the U.S. [read post]
25 Jan 2012, 11:04 am by peweditor
Citigroup is backing Kodak with $950 million in secured financing, $650 million of which has already been court-approved in the interim. [read post]
24 Jan 2012, 3:32 pm by Mike Scarcella
Securities and Exchange Commission in December sued the congressionally created non-profit Securities Investor Protection Corporation over the group’s refusal to set up a claims process to help alleged Stanford Group Company victims recover funds. [read post]
24 Jan 2012, 3:00 am by LindaMBeale
   Re those net short term capital gains:  Gingrich bought and sold shares in Campbell Soup in 2010 (losing 74), bought shares in Celgene Corp in 2009 and sold them in 2010 (making 2591), sold in 2010 shares in American Funds Capital bought at various times, for a 346 gain, and similarly sold shares in Nuveen High Yield fo a 1225 gain. [read post]
24 Jan 2012, 2:00 am by Keith Paul Bishop
 After a motion for security has been filed, then the suit is stayed until 10 days after the motion has been decided. [read post]
23 Jan 2012, 1:12 pm by McNabb Associates, P.C.
Today, OFAC has changed [IRAN] [NPWMD] [IFSR] Entries on the Specially Designated Nationals List (SDN List): The following [IRAN][NPWMD][IFSR] entries have been changed on OFAC’s SDN list: BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208,… [read post]
23 Jan 2012, 11:38 am by Andrew Ramonas
Brownstein Hyatt Farber Schreck also filed paperwork with Congress this month to lobby on antitrust matters for the Warner Music Group Corp. subsidiary called WMG Acquisition Corp. [read post]
23 Jan 2012, 4:45 am by Joe Palazzolo
Tuesday, Jan. 24 • The SEC and the Securities Investor Protection Corp. are slated to square off in a 2 p.m. hearing in federal district court in Washington. [read post]
23 Jan 2012, 3:53 am by Broc Romanek
See Kevin's blog for a fuller analysis - as well as this Securities Law Prof Blog. [read post]