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19 Jan 2011, 11:22 am
Judge Robert Sweet of the United States District Court for the Southern District of New York stated in the case of Sharkey v. [read post]
20 Oct 2010, 3:00 am
Attorney's Office for the Southern District of New York in its Oct. 19, 2010 press release about Erwin Mayer: Download Erwin Mayer Press Release). [read post]
2 Jun 2014, 7:35 am
The New Plaintiffs, several banks and pension funds, asserted claims under Sections 11, 12 and 15 of the Securities Act of 1933 but did so after the expiration of the three-year statute of repose applicable to such claims. [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
9 Feb 2012, 1:41 pm
Attorney for the Southern District of New York. [read post]
16 Apr 2012, 8:30 am
District Court for the Southern District of Florida and the U.S. [read post]
29 Oct 2012, 6:35 am
Bank of America, U.S. [read post]
14 Feb 2024, 4:15 pm
Their deaths shocked many in Nigeria and in the banking sector. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
9 Oct 2013, 12:35 pm
Under BNYM’s standing instruction program, the bank automatically set the price of foreign currency trades, relieving the client of the need to contact the bank directly and negotiate a price. [read post]
4 Apr 2014, 8:32 am
Bankruptcy courts in the Southern and Central Districts of California. [read post]
16 Oct 2019, 5:00 am
He takes theft cases in Los Angeles County and throughout Southern California. [read post]
2 Jun 2014, 10:31 am
Charges may be for money laundering or bank fraud, or missed jury duty. [read post]
17 Sep 2017, 2:57 pm
WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
31 Oct 2011, 4:14 am
It must be hard to stop bank employees from misplacing things. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
31 May 2016, 11:03 am
Attorney’s Office for the Southern District of New York today announced criminal charges. [read post]
24 Nov 2009, 12:05 am
Specifically, First Region's Bank froze BlueHippo's funds on November 16th, which BlueHippo asserts was "unwarranted" and "effectively prevented it from being able to pay its creditors in the ordinary course. [read post]
