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1 May 2024, 1:18 pm
District Court for the Southern District of New York recognized that the inference of knowing and willful misconduct can arise “from evidence showing that the company violated its own compliance policies and industry standards,”including by “failing to monitor [events] and imposing no discipline when sales representatives were reported for [noncompliance]. [read post]
7 Mar 2008, 1:40 pm
Miami Cnty Southern District of Ohio at DaytonBOYCE F. [read post]
25 Jul 2007, 1:24 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
30 Nov 2007, 12:04 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
1 May 2019, 9:01 am
This means that even if you failed to pay your mortgage, once you file bankruptcy, the mortgage lender must get permission from the bankruptcy court if they want to file foreclosure. [read post]
13 Oct 2010, 4:20 pm
Her first reference is to Mandelman Inc., which she says was “Suspended,” as if it was somehow a bad thing. [read post]
17 Dec 2014, 1:25 am
(The First Circuit has made the same criticism. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
1 Feb 2010, 6:36 am
Enforcement Director’s New Initiatives In a speech delivered in August marking his first 100 days as Division Director, Mr. [read post]
16 Oct 2011, 6:42 pm
FLOWERS, INC., et al., Debtors. [read post]
12 Nov 2010, 7:52 am
They have taken a hard look at companies in the mortgage business and whether they made proper disclosures when times went bad (Beazer Homes, Countrywide, AHM are good examples). [read post]
1 Jan 2012, 8:45 pm
Within hours of the Chapter 11 bankruptcy filing, which AA commenced in the Southern District of New York under AA’s parent company, AMR Corporation, AA sent me an urgent e-mail assuring me that all would be OK and that it would be“business as usual” during the course of the bankruptcy. [read post]
19 Apr 2007, 8:23 am
Not surprisingly, bargain hunters appeared, notably Berkshire Hathaway, Inc., the huge holding company managed by billionaire investor Warren Buffett, purchasing industry leader Clayton Homes, Inc., for $1.7 billion, triggering a wave of consolidations. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
2 Jun 2010, 4:12 am
Her first reference is to Mandelman Inc., which she says was “Suspended,” as if it was somehow a bad thing. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
28 Jul 2007, 9:32 am
Southern District of Ohio at CincinnatiBANKRUPTCYMARY ANN WHIPPLE, Bankruptcy Appellate Panel Judge. [read post]
1 May 2010, 7:15 am
However, this may be the first time a class of investor is the apparent target of critical judicial sentiment. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
