Search for: "Deutsche Bank Securities Limited"
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3 Jan 2014, 9:57 am
This meant that Deutsche Bank AG was dismissed altogether because it was only sued in connection with time-barred offerings, and certain claims against other defendants were dismissed as well. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
14 Oct 2013, 3:35 pm
TEAGUE, Appellee. 4th District.Dissolution of marriage -- Trial court abused discretion in requiring former husband to maintain life insurance policy as security for alimony without finding that husband could afford to maintain the policy and without finding that life insurance was necessary to secure alimony obligationJEFFREY FROESCHLE, Appellant, v. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
29 Apr 2013, 7:45 am
., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
14 Jan 2013, 8:20 am
The claims related to RMBS not sponsored by Deutsche Bank, however, were dismissed with prejudice because Deutsche Bank had only a limited and attenuated role in the offerings. [read post]
9 Jan 2013, 6:36 pm
(Jessica Silver Greenberg, Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny, New York Times, Aug. 17, 2012). [read post]
3 Jan 2013, 12:28 am
Up to this point, the universe of potential litigation targets seemed to be limited to the small handful of large banks on the Libor rate setting panels. [read post]
11 Nov 2012, 10:56 am
Deutsche Bank Trust Company Americas, Index No. 26841/08 (N.Y. [read post]
11 Sep 2012, 5:27 pm
(C), Deutsche Bank, AG (DB), Credit Suisse (CS), Goldman Sachs Group Inc. [read post]
10 Sep 2012, 6:26 pm
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Judges -- Disqualification -- Social networking website -- Trial judge's status as Facebook friend of prosecutor constitutes legally sufficient ground for disqualification -- Writ of prohibition granted? [read post]
9 Aug 2012, 7:30 am
Remanufacturing & Design Group, the court ruled that while the plaintiff TRT produced strong circumstantial evidence that the defendant Deutsch may have misappropriated or disclosed its trade secrets, the “evidence is also consistent with the direct evidence that Deutsch did not in fact do so. [read post]
20 May 2012, 1:11 pm
Even with the expiry of Plavix's patents last Thursday their market share is not predicted to change, according to Barbara Ryan, an analyst with Deutsche Bank as reported by Bloomberg. [read post]
8 May 2012, 1:07 am
” In addition to the rating agencies, the plaintiff investors had also sued IKB Deutsche Industriebank AG , the bank that sponsored the SIV, and Morgan Stanley, which had acted as offering underwriter. [read post]
7 May 2012, 5:11 am
” Deutsche Bank’s declaration claimed, “This was the first time that Deutsche Bank became aware of the existence of this action. [read post]
7 May 2012, 5:11 am
” Deutsche Bank’s declaration claimed, “This was the first time that Deutsche Bank became aware of the existence of this action. [read post]
30 Apr 2012, 5:00 am
See Essay: Corporate Governance, the Securities and Exchange Commission, and the Limits of Disclosure. [read post]
2 Apr 2012, 4:13 pm
PINE LAKE, LLC, a Florida limited liability company, Appellee. 4th District.Creditors' rights -- Foreign judgments -- Domestication -- In domesticating foreign judgment against husband, trial court did not err in entering summary judgment denying judgment creditor any lien on real property held by husband and wife -- Where conveyance to spouses did not contain any language expressly showing a contrary intent, tenancy by entireties was created -- Presumption is not rebuttable -- Supreme… [read post]
