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21 Nov 2014, 7:01 am
Daniels of the United States District Court for the Southern District of New York dismissed several of U.S. [read post]
21 May 2011, 6:18 pm
Atlantic Southern Bank had 16 branches, and First Georgia Banking Company had 10 branches. [read post]
9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of 2002 and the… [read post]
30 Jul 2018, 3:15 pm
Bank filed suit against UBS in the Southern District of New York in 2012 seeking $2 billion for UBS’s alleged breach of representations and warranties about those loans. [read post]
24 Aug 2009, 6:32 am
As Santa Ana loan modification attorneys, we work every day with Southern California homeowners who have been given the runaround by their lenders, unfairly and incorrectly denied or advised to ruin their credit just for a chance at being listened to. [read post]
25 Apr 2011, 7:07 am
Bank. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
16 Aug 2010, 1:49 am
My guess is that a gig in the Southern District is the greatest path to wealth maximization in the federal government that there is - I say this impressionistically, of course, but the fact is that the financial regulators rarely get picked up by investment banks, and the SEC enforcer to partner rate is pretty low. [read post]
13 Aug 2012, 12:45 pm
District Court for the Southern District of New York against units of the five biggest banks in the United States. [read post]
25 Aug 2014, 11:20 am
On August 18, Judge Katherine Forrest of the United States District Court for the Southern District of New York terminated a pending motion for class certification in light of a settlement in principle reached between a class of RMBS investors and Bank of America N.A. and U.S. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
1 Feb 2021, 2:27 pm
CLS Bank Int’l., 573 U.S. 208, 217 (quoting Mayo Collaborative Servs. v. [read post]
16 Apr 2013, 1:52 am
I mentioned above that during the period February to April 2010, 49 banks closed, but of those 49 bank failures, 23 occurred in April 2010 alone (a very busy month for bank failures). [read post]
21 Oct 2009, 1:51 am
On Monday, bank customers filed a putative class action in the Southern District of Florida against Bank of America, Wachovia, U.S. [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
5 May 2011, 8:16 pm
Bank, was filed in California's Southern District U.S. [read post]
