Search for: "Wachovia Corp."
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25 May 2009, 9:42 pm
They worked together a number of times between 2000 and 2007 and have also been affiliated with Wachovia Securities LLC and Capital Growth Financial LLC. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
10 Oct 2017, 6:03 am
The agreement represents the largest financial settlement negotiated by the OFCCP since the agency’s $5.5 million compensation discrimination settlement in 2004 with Wachovia Corporation (involving 2,021 current and former female employees). [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
2 Jun 2009, 7:51 am
AnimalFeeds Int'l Corp., 548 F.3d 85 (2d Cir. 2008). [read post]
18 Sep 2008, 12:44 pm
Bloomberg reports that Morgan Stanley could sell a larger stake to China Investment Corp, which bought a 9.9 percent stake in Morgan last year. [read post]
20 Mar 2017, 2:39 pm
Prior to that Stanczyk worked for Pinnacle Investments, Wachovia Securities, Prudential Securities, Salomon Smith Barney and Lehman Brothers, where he got his start in the industry in 1984. [read post]
17 Sep 2007, 1:25 am
Wachovia Bank NANEW YORK COUNTYLandlord/Tenant LawLandlord Denied Leave to Reargue Dismissal Of Petition; Court Did Not Overlook Facts or LawMengoni v. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
28 Feb 2012, 5:00 am
The most recent list includes cases a bid-rigging case against Wachovia (covered here), an FCPA case against Aon Corp., and a piece of the Primary Global Research expert network/insider trading extravaganza. [read post]
10 Mar 2008, 7:55 pm
Wachovia Corp. from the Middle District of Florida and can be read here. [read post]
9 Nov 2011, 10:54 am
The SEC also charged six executives at Brooke Corp. and three executives at IndyMac Bancorp for misleading investors about the deteriorating financial condition at their companies. [read post]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]
7 Oct 2008, 10:07 am
Barclay Collins II of Hess Corp.Christine Richards of FedEx Corp.Mark Treanor of Wachovia Corp. [read post]
1 Nov 2008, 12:15 pm
Hernandez sits on the board of Chevron Corp., McDonalds Corp., and Nordstroms, Inc. [read post]
26 Jan 2009, 1:54 am
PFF apparently had agreed in June 2008 to sell itself to FBOP Corp. of Oak Park, Illinois, but after FBOP wrote down at the end of the third quarter $936 million of investment securities, the $17-billion asset bank found itself undercapitalized and regulators refused to approve the pending deal. [read post]
6 Jul 2011, 7:56 pm
Federal Deposit Insurance Corp, which ends on Friday, may offer a potential exception. [read post]
7 Jul 2008, 10:13 pm
Regional Property Development Corp. [read post]
12 Apr 2010, 5:11 pm
Wachovia/Wells Fargo has halted its reconstruction efforts pending a determination regarding its foreclosure rights. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]