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28 Apr 2010, 1:18 am
Jan. 4, 2010).The insured provided Stanford’s bank, Stanford International Bank, with letters attesting to the Stanford’s insurance coverage, which the victims allege were false. [read post]
6 Jun 2016, 12:59 pm
On May 29, 2016, Linc USA GP and certain of its affiliates (collectively, “Linc” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
22 May 2012, 6:28 am
On April 19, 2012, the United States Bankruptcy Court for the Southern District of New York granted in part a motion to dismiss claims asserted by Lehman Brothers Holdings Inc. [read post]
16 Aug 2017, 12:35 pm
Attorney’s Office for the Southern District of New York today unsealed criminal charges against the same seven individuals.According to the SEC’s complaint, Daniel Rivas, a former IT employee of a large bank, was at the center of the alleged scheme, misusing his access to a bank computer system to tip four individuals who traded on the information. [read post]
16 Dec 2010, 6:20 am
Jim Bellino said the bankruptcy is intended to protect the home while they continue negotiating with the bank. [read post]
5 Feb 2014, 1:45 pm
Both Banco Canarias and Credican were placed into receivership several years ago by Venezuelan banking regulators. [read post]
17 Aug 2012, 11:12 pm
In the US District Court for the Southern District of New York, the shareholder complaint against a number of Goldman Sachs Group (GS) executives, including CEO Lloyd Blankfein, COO Gary Cohn, CFO David Viniar, and ex-director Rajat Gupta, has been dismissed. [read post]
7 Jan 2021, 3:14 pm
” The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending. [read post]
27 Jan 2016, 3:59 pm
Based on these findings, NMFS published final listing determinations for the North Atlantic, North Pacific, and southern hemisphere right whales as separate endangered species under the ESA. [read post]
8 Oct 2009, 12:10 am
The court said that the language of the settlement is "clear and unambiguous" that these assets do not belong to the congregations that broke away and affiliated with the Anglican Province of the Southern Cone. [read post]
31 Jul 2021, 9:07 am
Traditional banks were too slow and bureaucratic to adapt. [read post]
23 Feb 2007, 10:45 am
Become governor of a small Southern state. 2. [read post]
12 Jan 2011, 12:38 am
National Australia Bank to claims under the Securities Act of 1933, and that for the first time rejects the "U.S. listing" theory by which plaintiffs in many cases had hoped to contain Morrison, Southern District of New York Judge Deborah Batts granted defendants’ motions to dismiss in the RBS subprime-related securities class action lawsuit. [read post]
7 Jul 2011, 6:15 am
Attorney PREET BHARARA said: "Ephram Pascall, a corrupt union boss, treated the union's coffers like his personal piggy bank. [read post]
7 Jul 2011, 6:15 am
Attorney PREET BHARARA said: "Ephram Pascall, a corrupt union boss, treated the union's coffers like his personal piggy bank. [read post]
12 Sep 2014, 2:31 pm
Although Y did not ultimately testify before a federal grand jury, he took part in approximately four debriefings with federal prosecutors and investigators in the Southern District during the latter part of February and March 1993. [read post]
28 Jul 2015, 5:02 pm
The agency has filed a lawsuit as recently as July 1, 2015, when it filed a lawsuit in the Southern District of Georgia in connection with the failure of the Montgomery Bank & Trust of Ailey, Georgia. [read post]
15 May 2015, 1:19 pm
Instructors: Sean Banks, Director of Ombuds Services and Corporate Ombuds for the Shell Oil Company; Donna Louden, Ombuds at the National Renewable Energy Laboratory; and Belinda Newman, Ombuds at the University of North TexasOne-Day CourseJuly 17 Creating a Roadmap to Address Workplace BullyingDescription forthcoming.Faculty: Sue TheissThe training will take place at the Crowne Plaza Costa Mesa Orange County. [read post]
15 Apr 2014, 8:13 am
Marshals without bond and returned to the Southern District of Mississippi. [read post]
13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
