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2 Sep 2014, 8:18 am
The Ruffin family remained active in southern politics. [read post]
19 Mar 2010, 3:02 am
CIBC is a Canadian bank whose shares are traded on the New York and Toronto stock exchanges. [read post]
21 Mar 2011, 3:58 am
What makes Judge Ware’s opinion noteworthy is that it is one of the first such opinions outside of the Southern District of New York. [read post]
18 Apr 2012, 9:59 am
., was filed in the Southern District of New York and Robert De Mars, et al. v. [read post]
14 Oct 2010, 10:06 am
The Honorable Jose Martinez of the Southern District of Florida ordered U.S. [read post]
26 Oct 2021, 11:36 am
Trustmark is a national bank headquartered in Jackson, Mississippi with 196 branches in five southern states. [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
27 Feb 2007, 4:49 pm
Bankruptcy Court for the Southern District of New York. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
11 Jun 2014, 8:45 am
Based on that payoff demand, the escrow company sent $800,000 to North West Capital’s bank account in Washington. [read post]
10 Apr 2015, 4:27 am
Department of Justice and the Southern District of New York U.S. [read post]
7 Jan 2010, 9:09 pm
The plaintiffs in the cases had deposited money in or invested in Certificates of Deposit issued by the Stanford International Bank (SIB). [read post]
28 Jan 2009, 9:00 am
The government filed the Indictment in March of 2007 in the Southern District of New York. [read post]
18 Aug 2010, 8:33 am
by: ACLU Fri Aug 13, 2010 at 11:32:01 AM PDT By James Clark, Death Penalty Field Organizer, ACLU of Southern California Remember that episode of The Simpsons where Homer is so broke he breaks into his daughter's piggy bank, only to find it full of IOUs from himself? [read post]
13 Jul 2010, 2:32 am
The defendants include the company itself and related corporate entities, as well 28 current or former Citigroup directors and officers and nearly eighty investment banks that served as offering underwriters in the bond offerings. [read post]
22 Jun 2018, 6:01 am
Steinberg (Southern Methodist University), on Thursday, June 21, 2018 Tags: Boards of Directors, Corporate governance, Delaware law, Legal systems, Mergers & acquisitions, SEC, Securities enforcement, Securities regulation, Shareholder proposals, Shareholder voting, State law Response to U.S. [read post]
20 Aug 2012, 1:57 am
FDIC’s Slow Failed Bank Lawsuit Filing Pace Continues: Almost exactly a month ago, I noted that the FDIC seemed to have broken the apparent lull in failed bank lawsuit filings, when if filed two lawsuits in quick succession. [read post]
