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29 May 2024, 10:30 pm by Randy Priem
For Deutsche Bank, there were even more than 270 CDS transactions for a total of US 1.1 billion in the week following UBS’s takeover of Credit Suisse. [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
California Indian Legal Services Domestic Violence Staff Attorney. [read post]
6 Jul 2022, 10:08 am by Anusia Gillespie
Thomas BarothyWe see the corporate legal team at UBS white labeling their legal know-how and commercializing it for other Swiss financial services entities to use – a ground-breaking, whole team effort. [read post]
29 Sep 2023, 3:15 pm by Arianna Morseau
Department of Health and Human Service General Attorney. [read post]
1 Feb 2008, 12:04 am
The settlement with UBS Fund Services follows a $75 million settlement with Man Financial, now known as MF Global, which served as the merchant for the hedge fund. [read post]
29 Mar 2011, 6:15 am by Tomassi Law Associates
Hawkins used his deteriorating financial situation to seek a reduction in child support he owed his first wife. [read post]
26 Sep 2012, 5:39 am by Rob Robinson
 http://bit.ly/Q1JmME (Bruce Raymond) Authentication of Website Evidence – Printouts of Web Pages - http://bit.ly/Pf3pnY (Gregory Joseph) Case Commentary: Breezeway Overseas Ltd & Another v UBS AG & Others [2012] - http://bit.ly/Pjbg3X (Serena Lim) Changes Coming in the Litigation and eDisclosure Landscape - http://bit.ly/PfIL76 (Chris Dale) Court Shifts Costs to Putative Class Action Plaintiffs Prior to Class Certification –… [read post]
18 Sep 2007, 7:50 am
He approaches a bank or financier for assistance, which instead of lending him the funds at interest, the two parties form an agreement whereby the financier purchases the product at its "acquisition cost. [read post]
20 Feb 2017, 1:00 am by Matrix Legal Support Service
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
22 Apr 2021, 6:00 am by Ana Popovich
Fish and Wildlife Service (FWS) and National Oceanic and Atmospheric Administration (NOAA). [read post]
22 Apr 2021, 6:00 am by Ana Popovich
Fish and Wildlife Service (FWS) and National Oceanic and Atmospheric Administration (NOAA). [read post]
22 Apr 2021, 6:00 am by Ana Popovich
Fish and Wildlife Service (FWS) and National Oceanic and Atmospheric Administration (NOAA). [read post]
14 Sep 2009, 2:53 am
For example, the Fremont General lawsuit (refer here) and the Downey Financial lawsuit (refer here) have both been dismissed, and in Downey Financial’s case, the dismissal is with prejudice. [read post]
30 Jul 2014, 4:44 am by Kevin LaCroix
Both UBS and Deutsche Bank were named as defendants in the earlier Flash Boys securities class action lawsuit. [read post]
12 Mar 2021, 9:57 am by anne
  Because many of these whistleblowers will have worked inside the organizations engaged in or enabling the wrongdoing, they will be able to provide the Treasury Department and Financial Crimes Enforcement Network (“FinCEN”) with a roadmap to the fraud. [read post]
19 Dec 2006, 10:15 pm
That suit, filed in Manhattan state Supreme Court, accused UBS Financial Services of pushing a high-cost brokerage product on low-trading-volume customers, some of them elderly. [read post]
12 Dec 2008, 8:00 am
(Techdirt) Friendster granted social networking patent (Saunders & Silverstein) Partial win for both Cordance and Amazon in ‘one click’ Markman order (Law360) Leon Stambler launches patent suit against numerous major banks over their secure online banking services; Federal judge approves dismissal of UBS Financial Services (Law360) (Law360) Federal judge denies Girafa’s motion for preliminary injunction in lawsuit accusing… [read post]
29 Jan 2014, 8:17 am by Kedar Bhatia
Holly Gardens Citizens in Action, Inc.; UBS Financial Services Inc. v. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Premiere Power, LLC; John Jankovic; and Jerry Jankovic Case number: 15-cv-01248 (United States District Court for the Southern District of New York) Case filed: February 20, 2015 Qualifying Judgment/Order: October 9, 2015 11/30/2015 2/28/2016 2015-126 In the Matter of UBS Willow Management LLC and UBS Fund Advisor LLC Administrative Proceeding File No.: 3-16909 Case filed: October 19, 2015 <b>Initial Decision:</b> <a href=”#”>Month DD,… [read post]