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8 Sep 2011, 1:01 am
According to papers filed on September 6, 2008, the parties to the consolidated MBIA securities action pending in the Southern District of New York have agreed to settle the lawsuit for $68 million. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
1 Feb 2012, 11:26 pm
Buyers should also bear in mind that most banks still require a 10% to 30% deposit. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
16 Nov 2020, 12:01 am
Niagara Falls is a group of three waterfalls at the southern end of Niagara Gorge, between the Canadian province of Ontario and the US state of New York. [read post]
10 Mar 2019, 1:38 pm
Shops that are operating unlawfully throughout Southern California are widespread, but making a black-and-white distinction has proved difficult. [read post]
24 Aug 2019, 3:19 pm
District Court Judge Edgardo Ramos for the Southern District of New York denied Trump’s motion for a preliminary injunction and upheld the subpoena request, noting “the power of Congress to conduct investigations is inherent in the legislative process. [read post]
25 Jun 2014, 9:09 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
12 Feb 2010, 10:52 am
He was caught with 1.8 million stolen credit card numbers belonging to a thousand different banks, who tallied the fraudulent charges on the cards at $86.4 million. [read post]
3 Aug 2014, 8:55 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
15 Jan 2008, 7:11 am
Litigation Class action securities fraud complaints have been filed against Merrill Lynch and Citigroup in the United States District Court for the Southern District of New York. [read post]
5 Jul 2010, 8:58 pm
National Australia Bank Ltd., ___ U.S. ___, 130 S.Ct. 2869, 2010 WL 2518523, *3-*4 (2010). [read post]
3 Sep 2009, 8:52 am
Escada (USA) filed for bankruptcy protection on August 14, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:Bayerische Hypo-und VeriensbankThe Bank of New York Mellon Trust Company, N.A.Basil David PostanCentury Direct LLCSpecialty Transport Solutions International Inc.Download copies of every document filed in the Escada (USA) bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. [read post]
18 Apr 2016, 9:17 am
The Settlement Order states that “Wells Fargo Bank admits, acknowledges, and accepts responsibility” for certain allegations in the FHA’s complaint (October 15, 2012 FIWIR coverage), filed October 9, 2012 in the Southern District of New York. [read post]
20 Jan 2015, 11:55 am
The settlement will be subject to approval by Judge Swain of the United States District Court for the Southern District of New York. [read post]
29 Nov 2011, 12:35 am
In a strongly worded November 28, 2011 opinion (here), Southern District of New York Judge Jed Rakoff rejected the proposed $285 million settlement of the enforcement action that the SEC brought against Citigroup Capital Markets. [read post]
1 May 2013, 5:24 pm
When Southern District of New York Judge Naomi Reice Buchwald entered her order in the consolidated Libor litigation on March 29, 2013, she dismissed the plaintiffs’ antitrust and RICO claims against the Libor rate-setting banks, and she also declined to exercise supplemental jurisdiction over the plaintiffs’ state law claims, which she dismissed without prejudice. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
2 Feb 2010, 8:00 am
Bissell was allegedly took the client checks from the business account to his personal bank account. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
