Search for: "Lawrence Bank" Results 81 - 100 of 1,081
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29 Aug 2012, 9:03 am by Zoe Tillman
" A spokesman for Bank of America, Lawrence Grayson, said that, "we are pleased with the court's decision. [read post]
8 Feb 2018, 3:07 am by Walter Olson
[Terence Corcoran/Financial Post, more] Tags: arbitration, Canada, CFPB, corporate governance, harassment law, Melvyn Weiss, Milberg Weiss, Securities and Exchange Commission, securities litigation Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 May 2010, 8:20 am by Lawrence Cunningham
Shawn Bayern, Assistant Professor of Law, Florida State University Lawrence A. [read post]
30 Apr 2008, 5:39 am
Swift, 26, Sacramento, California, was sentenced by United States District Judge Lawrence K. [read post]
5 Dec 2009, 5:18 pm by Altman & Altman
The accounting clerk, who has a GED and no formal accounting training, is accused of embezzling $2,037,725.21 in restitution and fees and of manipulating bank deposits and records. [read post]
15 Oct 2007, 8:24 am
Lawrence Ellison’s phone is burning up these days. [read post]
31 Mar 2009, 7:07 am
In a closely watched case, a federal judge in Manhattan, Lawrence McKenna, dismissed a suit brought by investors against UBS alleging the bank had misled them when it sold them auction-rate securities. [read post]
8 Jun 2011, 11:20 am
entry=453, the “Bank Overdraft” litigation pending before Senior Judge James Lawrence King of the United States District Court for the Southern District of Florida in MDL No. 2036: In re Checking Account Overdraft Litigation has significant  arbitration related issues and is already shaping up to fertile ground for post-Concepcion issues. [read post]
11 May 2010, 12:50 pm by Securites Lawprof
New York Attorney General Cuomo today filed a lawsuit against Ivy Asset Management, LLC (“Ivy”), its former Chief Executive Officer Lawrence Simon, and its former Chief Investment Officer Howard Wohl, alleging that they deliberately misled clients about investments tied to... [read post]
13 Jun 2011, 9:17 am by doug
He believes it’s partly due to a long-awaited effort by banks to help more homeowners with loan modifications. [read post]
13 Sep 2013, 7:02 am by Allison Tussey
Lawrence to 60 months in federal prison after pleading guilty to 10 counts of bank fraud, three counts of wire fraud, and two counts of tax fraud. [read post]
26 Mar 2016, 7:24 pm by Sabrina I. Pacifici
White, Lawrence J., Housing, Housing Policy, and Housing Finance: Time for a Re-Assessment (March 24, 2016). [read post]