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16 May 2016, 12:45 pm
On May 11, 2016, Linn Energy, LLC and certain of its affiliates (collectively, “Linn Energy” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Victoria Division. [read post]
28 May 2012, 10:52 am
District Court for the Southern District of Florida, Index # 07-CV-21791, implicated gatekeeper / accountant Mr. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
18 Feb 2009, 10:00 pm
District Court for the Southern District of New York. [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
28 Feb 2013, 2:34 am
Attorney’s office in the Southern District of New York brought later in 2012. [read post]
4 Apr 2011, 11:41 am
Attorney’s office for the Southern District of New York in an attempt to retrieve the money for Condé Nast. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
10 Jul 2009, 8:14 am
District Court for the Southern District of Florida emerging as an international mediator as he deals with issues loaded with important foreign policy and financial ramifications, led by U.S. demands for a lifting of Switzerland's treasured bank secrecy laws.But U.S. attorneys and prosecutors who know him say Gold, a 65-year-old native New Yorker, will studiously avoid doing anything inconsistent with his role as a judge as he handles his biggest and most publicized case since… [read post]
6 Aug 2010, 7:51 am
Nach Abs. 4 können der Bank anvertraute Werte und Ansprüche gegen die Bank […] nicht mit Vollstreckungsmassnahmen belegt werden [...] [read post]
12 Apr 2010, 3:05 pm
It’s not lawyers who modify loans, it’s banks that modify loans… or not… as in this example. [read post]
9 May 2017, 5:40 am
The company is building a coal-fired power plant close to areas with universally unique environmental qualities in the Sundarbans, the world’s largest mangrove forest, in southern Bangladesh. [read post]
1 Aug 2012, 1:41 am
At the risk of sounding repetitive, I must report here that there has been yet another Libor-scandal related lawsuit filed in the Southern District of New York. [read post]
1 Jan 2016, 4:28 am
The company recently fired about 30 Southern California workers because the bank said they cheated to hit their sales goals. [read post]
22 Sep 2010, 5:01 am
Naskovets, 26, consented to extradition and arrived in the Southern District of New York late Friday. [read post]
22 Sep 2010, 5:01 am
Naskovets, 26, consented to extradition and arrived in the Southern District of New York late Friday. [read post]
28 May 2009, 2:27 am
In a May 22, 2009 opinion (here), Southern District of New York Judge Barbara S. [read post]
21 Jun 2009, 6:12 am
The Bankruptcy Court of the Southern District of Florida recently issued it order denying the motion to dismiss the involuntary chapter 7 bankruptcy petition filed against Flamingo Enterprises, Inc.. [read post]
1 Oct 2007, 11:16 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 2007 U.S. [read post]
