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26 Jun 2011, 7:10 am
GAF Corp., 887 F.2d 432, 436 (2d Cir.1989) (holding that a settlement agreement is a binding contract), cert. denied, 498 U.S. 865, 111 S.Ct. 177, 112 L.Ed.2d 141 (1990). [read post]
25 Jun 2011, 7:42 pm
Merrill Lynch is a unit of Bank of America Corp. [read post]
24 Jun 2011, 11:39 am
For example, as Kevin LaCroix of the D&O Diary explains here, two recently filed credit-crisis related cases against Deutsche Bank (whose common shares trade on the NYSE and Frankfurt stock exchange) and Carlyle Capital Corp. [read post]
24 Jun 2011, 8:00 am
Assistant United States Attorneys Daniel Grooms, Neil Hammerstrom, and Lynn Haaland of the National Security and International Crime Unit are prosecuting the case on behalf of the United States. [read post]
24 Jun 2011, 1:31 am
Carlyle Capital Corp.: On June 21, 2011, a plaintiff filed a securities class action complaint in the U.S. [read post]
23 Jun 2011, 9:52 pm
JP Morgan Securities LLC, Novastar Mortgage Funding Corp, and RBS Securities Inc. are just a few of the defendants, who are accused of committing securities fraud against five wholesale credit unions. [read post]
23 Jun 2011, 7:10 am
Doral still had a claim against the debtors, but it was not secured by the property. [read post]
23 Jun 2011, 4:51 am
The IRS could have done a computer search through the DMV, contacted Terrell's employer, searched using Terrell’s social security number, or undertaken any number of actions that might have located the Dallas address. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 2:56 pm
., Regions Financial Corp., agreed to pay $210 million to settle regulatory charges targeting its subprime mortgage mutual funds. [read post]
22 Jun 2011, 1:07 pm
Allen, the former chief-executive officer at Taylor, Bean and Whitaker Mortgage Corp. [read post]
22 Jun 2011, 12:48 pm
About Morgan Keegan Morgan Keegan & Company, Inc., a full-service brokerage and investment banking firm, is the securities brokerage arm of Regions Financial Corp. [read post]
22 Jun 2011, 12:48 pm
About Morgan Keegan Morgan Keegan & Company, Inc., a full-service brokerage and investment banking firm, is the securities brokerage arm of Regions Financial Corp. [read post]
22 Jun 2011, 11:53 am
Morgan Securities LLC will pay $153.6 million to settle charges that it misled investors in a complex mortgage securities transaction. [read post]
22 Jun 2011, 8:56 am
Our energy practice includes a wide variety of renewable energy clients including developers of wind, solar, biomass and other renewabletechnologies.With regard to marine-based renewable energy projects, Nixon Peabody’s attorneys have:Assisted developers to prepare Responses to Requests for Proposals and Requests for Information with regard to potential offshore wind installations in the Northeast, Mid-Atlantic, and Great Lakes regions;Assisted developers to negotiate leases to install met… [read post]
21 Jun 2011, 10:32 am
She commented on the fact after his recent arrest, Melaku's security clearance was valid. [read post]
21 Jun 2011, 9:24 am
Two Canadian law firms representing a pension fund have filed a $6.5-billion class action in the Ontario Superior Court of Justice against Sino-Forest Corp., a Hong Kong-based forestry company traded on the Toronto Stock Exchange. [read post]
21 Jun 2011, 5:00 am
Shultz’ security costs which were $680,961 in 2009; in 2010 he reimbursed the company part of his security costs resulting in an aggregate cost of $210,268. [read post]
21 Jun 2011, 2:51 am
CHT Corp., No. 03 C 1609, 2004 WL 442638, *6 (N.D.Ill. [read post]
