Search for: "Wachovia Corp."
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12 Aug 2010, 8:46 am
Other buyers of shaky or failed banks include regional banks BB&T Corp. and Centennial Bank. [read post]
7 Jun 2009, 7:38 pm
In September, Citigroup agreed to buy faltering Wachovia Corp. in a government-arranged marriage. [read post]
28 Nov 2017, 6:38 am
Previous registrations include Global Strategic Investments, LLC (09/2011 – 07/2013), Statetrust Investments Inc. (08/2009 – 08/2011), Allstate Financial Services, LLC (04/2008 – 08/2009), Wachovia Securities, LLC (10/2000 – 08/2006), First Union Brokerage Services, Inc. (02/2000 – 10/2000), Citicorp Investment Services (03/1996 – 07/1999), Waterhouse Securities, Inc. (06/1995 – 03/1996), GKN Securities Corp., (06/1994 – 03/1995),… [read post]
6 Sep 2011, 12:17 pm
. / First Franklin Financial Corp.14. [read post]
8 Mar 2011, 1:08 am
That loan was subsequently sold to Credit Suisse First Boston Mortgage Securities Corp., which then contributed the loan to a trust for purposes of including it in a portfolio of loans to be securitized through the issuance of commercial mortgage-backed securities (or CMBS). [read post]
23 Apr 2008, 2:28 pm
Those banks included UBS, Merrill Lynch, Goldman Sachs, Citigroup, Raymond James Financial, First Albany, Wachovia Corp., Morgan Keegan, Piper Jaffray, AG Edwards, Deusche Bank, TD Ameritrade, Lehman Brothers Holdings, RBC Dain Rauscher, Bank of America, JPMorgan Chase, Morgan Stanley and E*Trade Financial. [read post]
18 Aug 2008, 5:41 pm
1 Wachtell, Lipton, Rosen & Katz Corporate Transactions for Altria; Bank of America; Cardinal Health; Home Depot; Sears Holdings; Walgreen's; Labor Litigation for Citigroup; Travelers; 2 Cravath, Swaine & Moore LLP Corporate Transactions for Citigroup; IBM; JP Morgan Chase; Kraft; Pfizer; Commercial Litigation for Alcoa; 3 Sullivan & Cromwell… [read post]
16 Dec 2010, 6:04 pm
EMC Mortgage Corp. is a pro se mortgage wrongdoing action this blog previously covered. [read post]
1 Jun 2008, 5:08 pm
Griffin Management Corp. v. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
12 Nov 2007, 1:51 am
Since we've been discussing on Grits the question of who are the big American drug bosses, I wanted to point readers to this story by Mad Cow News tracking ownership of two US-owned jets that Mexican officials say were used in drug trafficking, as well as US banks (Harris Bank of Chicago and Wachovia in Miami) allegedly involved in laundering drug money for the Sinaloa cartel.The planes were owned by a Florida company, reports MCN's Daniel Hopsicker, which received a sizable… [read post]
31 Jul 2008, 5:13 pm
Other firms that are currently under investigation by a task force of approximately 13 states include Wachovia and Bank of America Corp. [read post]
24 Dec 2019, 10:49 am
His previous employers include National Securities Corporation (CRD#:7569), also of Boca Raton, Fl, Jesup & Lamont Securities CORP (CRD#:39056, expelled by FINRA on 11/04/2010), and Wachovia Securities, LLC (CRD#:19616), both of Fort Lauderdale, FL. [read post]
11 Oct 2018, 10:58 am
He later went on to work at other financial firms, including UBS PaineWebber, Prudential Securities, Wachovia Securities, Citigroup Investment Services, Great Western Financial Securities Corp., and Euro-Atlantic Securities Inc. [read post]
13 Jun 2007, 12:53 pm
Corp., 2007 NY Slip Op 04784. [read post]
26 Nov 2012, 7:28 am
Wachovia Corp. et al, No. 11-16029 (9th Cir., Oct. 26, 2012). [read post]
10 Jun 2009, 10:32 am
The group is led by Harry Pearce, a retired General Motors Corp. vice chairman who is the Non-Executive Chairman of Nortel Networks Corp. and the Chairman of MDU Resources Group, Inc. [read post]
27 May 2009, 3:35 am
"There is no reason for the business community to be concerned" about Judge Sotomayor, said Lauren Rosenblum Goldman, a partner at Mayer Brown LLP who has represented businesses including Wachovia Corp. and Dow Chemical Co. [read post]
9 Apr 2009, 8:34 am
Corp., Inc., No. [read post]
