Search for: "Deutsche Bank USA"
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9 Dec 2014, 11:45 am
"They serve a warrant to seize a bundle of private letters that a New York Times reporter is storing in a safe deposit box at a Deutsche Bank USA branch in Manhattan. [read post]
31 Oct 2014, 11:25 am
Peter Kindler: “Corporate Group Liability between Contract and Tort under the Brussels I Regulation” The judgment of the CJEU of 17 October 2013 (C-519/12 – OTP Bank vs. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
1 Oct 2012, 3:00 am
October 10-12 Sponsor: ICBI Event: Fund Forum USA 2012 Location: Boston, MA October 11-12 Sponsor: ALTSO Event: 9th Annual Hedge Fund Rocktoberfest Location: New York, NY October 16 Sponsor: Bloomberg L.P. [read post]
10 Sep 2012, 6:26 pm
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-R11, Appellee. 4th District.Trade secrets -- Misappropriation -- Discovery -- Appeals -- Certiorari review of order denying defendant's motion for a protective order seeking to prevent discovery of its own trade secrets until plaintiff identified with reasonable particularity the trade secrets allegedly misappropriated -- Trial… [read post]
16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
1 Aug 2012, 5:51 am
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
2 Apr 2012, 4:13 pm
PINE LAKE, LLC, a Florida limited liability company, Appellee. 4th District.Creditors' rights -- Foreign judgments -- Domestication -- In domesticating foreign judgment against husband, trial court did not err in entering summary judgment denying judgment creditor any lien on real property held by husband and wife -- Where conveyance to spouses did not contain any language expressly showing a contrary intent, tenancy by entireties was created -- Presumption is not rebuttable -- Supreme court… [read post]
27 Feb 2012, 10:54 am
Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against bonds offered by… [read post]
17 Feb 2012, 5:17 am
Deutsche Bank, A.G., 370 F.3d 1192, 1193, 1195 (D.C. [read post]
14 Jan 2012, 11:51 am
Firms: Thanks for staying with me for years folks at Credit Suisse, JP Morgan Chase, Deutsche Bank, Goldman Sachs, UBS, Jeffries & Co., Brown Brothers Harriman and Houlihan Lokey. [read post]
19 Dec 2011, 1:57 pm
AT&T will also "enter a mutually beneficial roaming agreement with Deutsche Telekom. [read post]
15 Sep 2011, 8:44 am
As discussed here, the SEC announced it had settled a case with James O'Leary, the former CFO of Beazer Homes USA under Section 304 of the Sarbanes-Oxley Act. [read post]
6 Sep 2011, 12:17 pm
Deutsche Bank AG8. [read post]
4 Sep 2011, 2:05 pm
Deutsche Bank AG 8. [read post]
2 Sep 2011, 3:14 pm
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
18 Aug 2011, 7:49 pm
The defendants of the other complaints are Countrywide Financial, Bank of America Corp., Morgan Stanley , Merrill Lynch and Co, JPMorgan Chase & Co, Citigroup Inc., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [read post]
13 Aug 2011, 9:36 am
Sues Bank of America Over Mortgage Bonds, The New York Times, August 8, 2011 AIG sues Bank of America for $10 billion over mortgages, USA Today/AP, August 8, 2011 More Blog Posts: Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 Bank of America Cop. [read post]
15 Jun 2011, 8:37 pm
The appeals court did, however, find that the district court should have credited the amount of the award funds that ST got from the sale of certain Deutsche Bank securities and, as a result, lowered the amount of interest due. [read post]
1 Jun 2011, 4:16 am
German prosecutors searched 230 offices and homes of employees of Deutsche Bank, Germany’s largest bank, and of RWE, Germany’s second-biggest utility, to investigate tax evasion of 180 million Euros ($238 million U.S.) linked to emissions trading. [read post]
