Search for: "Matter of Investors Funding Corp. of New York"
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25 Jun 2011, 7:42 pm
” Related Web Resources: Merrill Must Face Class Action Over Mortgage Securities, Bloomberg, January 20, 2011 Los Angeles County Employees Retirement Association Mississippi Public Employees’ Retirement System Connecticut Carpenters Annuity Fund More Blog Posts: National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor… [read post]
24 Jun 2011, 11:39 am
Nevertheless, the court rulings that have come down to date in the Southern District of New York are not controlling precedent. [read post]
22 Jun 2011, 7:32 am
Reconstruction Finance Corp., 297 U.S. 464, 468 (1936)), a functionary of the Department of Justice, and exercises governmental and quasi-governmental power to make and/or participate in legal decisions that affect thousands of people and involve literally billions of dollars, e.g., initial decisions on how net equity shall be defined and from whom clawbacks shall be demanded. [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
2 Jun 2011, 7:42 am
Non-Enforcement Matters Helpful Guidance for Investment Advisers on California Lobbyist Law A number of questions have arisen around the implementation of California’s new law requiring placement agents to register as lobbyists pursuant to the California Political Reform Act. [read post]
25 May 2011, 11:52 am
It recovered to $1.4349 late afternoon in New York, still down modestly on the day but sharply below last Wednesday, wh [read post]
25 May 2011, 1:23 am
First, in a May 10, 2011 ruling (here), Southern District of New York Judge John G. [read post]
10 May 2011, 10:25 am
The firm specialized in antitrust and intellectual property matters. [read post]
25 Feb 2011, 1:26 pm
United StatesDocket: 10-695Issue(s): (1) Whether investment advisers to hedge funds owe fiduciary duties to investors in the funds; (2) whether the offenses of mail and wire fraud can be committed when there is neither a “gain” of any nature to the defendant nor use of the mail or wires to cause a person to part with money or property; and (3) whether it was reversible error for the trial court to fail to give a proper limiting instruction to the jury in… [read post]
15 Feb 2011, 8:32 am
Instead, currently what is authorized by Congress is to continue funding all federal agencies at the 2010 levels. [read post]
13 Jan 2011, 11:45 pm
Chisen Electric Corp. [read post]
17 Dec 2010, 8:46 am
Still, I try to find entertaining ways to present complex subject matter, and I feel like I’ve been pretty successful getting people to read longer articles than they’re used to reading, and on topics they didn’t expect to be reading. [read post]
18 Oct 2010, 2:15 am
Love Funding Corp., 13 N.Y.3d 190, 199 (2009) (internal marks and citation omitted). [read post]
4 Oct 2010, 7:42 am
Army Corps of Engineers. [read post]
24 Sep 2010, 3:08 pm
Missouri Pacific Railroad Co.Docket: 09-1255Issue(s): Whether the federally funded addition of a component of a warning device (retroreflective tape) to an existing warning device (a crossbuck warning sign) at a railroad crossing is the installation of a “warning device” under 23 C.F.R. [read post]
24 Sep 2010, 7:00 am
There is also a corresponding criminal case in the Southern District of New York. [read post]
7 Sep 2010, 9:00 am
[emphasis added] The main functioning role of the TSX then is to protect investors, and not those that might be affected by enterprises that those investors engage in. [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
20 Apr 2010, 4:05 pm
The first of these cases, against Cohmad and its recruiter Robert Jaffe, ended in dismissal by Judge Louis Stanton of the Southern District of New York. [read post]
9 Apr 2010, 7:01 am
From the Bond Buyer: The Harrisburg Authority’s incinerator debt has enough funds in its debt-service reserve accounts to meet a March 1 payment to investors, according to Assured Guaranty Municipal Corp. [read post]
