Search for: "Banc of America Securities, LLC"
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27 Dec 2010, 3:00 am
Banc of America Securities, LLC, 29010 U.S. [read post]
8 Dec 2010, 1:18 pm
The Securities and Exchange Commission accused Banc of America Securities LLC, of "rigging municipal bond sales with dummy bids, defrauding hospitals, schools, and other state-run organizations," according to Consumerist. [read post]
7 Dec 2010, 10:49 am
The SEC today charged Banc of America Securities, LLC (BAS) with securities fraud for its part in an effort to rig bids in connection with the investment of proceeds of municipal securities. [read post]
15 Nov 2010, 4:18 am
Roof Security (EPLAW) Miffy miffed by Cathy – Kitty the kopy kat’s friend (IP Factor) Norway Topshop trouble in Norway (Class 46) Poland GUCCI v. [read post]
9 Sep 2010, 1:13 am
The 9th Circuit, in a 6-5 opinion that delves into the scope and application of the state secrets doctrine, issued an en banc opinion finding that such litigation could reveal state secrets and tossed the case. [read post]
25 Aug 2010, 10:47 am
Banc of America Securities, LLC by Judge Shira Sheindlin, a highly influential jurist in the field of e-discovery, a party was sanctioned for failure preserve electronic backup tapes after litigation was "reasonably clear," 10 months before a lawsuit was filed, even absent any finding of bad faith.- Cross-reference the factual investigation plan and discovery plan when planning a litigation hold.- While this checklist is intended for use in… [read post]
3 Jun 2010, 8:14 am
Banc of America Securities, LLC, et al., C.A. [read post]
4 May 2010, 11:23 am
Banc of America Securities, LLC, (S.D.N.Y. [read post]
27 Apr 2010, 9:47 am
Banc of America Sec., LLC ((2010) No. 05 Civ. 9016) provided Judge Sheindlin the opportunity to more fully examine the duties of parties to litigation to preserve information, and provide guidance on when sanctions should be imposed for misconduct during the discovery process. [read post]
10 Apr 2010, 10:00 am
Banc of America Securities, LLC (S.D.N.Y. [read post]
22 Mar 2010, 4:28 am
Patent Compliance Group, Inc (Gray on Claims) SEB - AIPLA and Federal Circuit Bar Association request for en banc rehearing on induced infringement: SEB S.A. v Montgomery Ward & Co. [read post]
16 Mar 2010, 1:14 am
Zehil pleaded guilty to securities fraud and conspiracy to commit securities fraud before a New York federal judge. [read post]
12 Mar 2010, 9:00 am
Banc of America Securities, LLC, 2010 WL 184312 (S.D.N.Y. [read post]
9 Mar 2010, 8:25 am
Banc of America Securities, LLC, et al., in the United States District Court for the Southern District of New York, Case No. 05 Civ. 9016 (SAS), detailing the duty to preserve records and the harsh sanctions for failing to do so. [read post]
5 Mar 2010, 6:47 am
Banc of America Securities, LLC, Judge Shira Scheindlin sanctioned 13 plaintiffs for negligence or gross negligence in their identification, preservation, and collection of electronically stored information. . . . [read post]
1 Mar 2010, 1:57 pm
Banc of America Securities, LLC, et al. [read post]
1 Mar 2010, 12:04 pm
Banc of America Securities, LLC, and it was authored by Judge Scheindlin, the same judge who write the original Zubulake decisions.)You can read the case HERE. [read post]
26 Feb 2010, 5:23 am
Banc of America Securities, LLC. [read post]
25 Feb 2010, 12:28 am
Banc of America Securities LLCU.S. [read post]
23 Feb 2010, 1:41 am
Banc of America Securities, LLC, et al., 2010 WL 184312 (S.D.N.Y. [read post]
