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30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
29 Apr 2007, 5:47 am
A body believed to be Carter's was found late Monday afternoon on the southern bank of the Snake River near the Perrine Bridge. [read post]
9 Sep 2010, 2:55 pm
The lawsuit was brought in United States District Court for the Southern District of Florida, by Joann Badgett and Solomon Morgan. [read post]
4 Jun 2007, 12:04 am
The court had also fined him $120,000 and held Smith severally and jointly liable with Scioto National Bank and Continental Midwest Financial Incorporatedâ€â [read post]
18 Jun 2010, 9:05 am
Amanda Bronstad reports in NLJ:A Southern California lawyer who lost more than $2 million from a class action settlement by investing client trust funds in the stock market has been sentenced to 18 months in prison. [read post]
10 Jun 2011, 9:30 pm
We are delighted that a new cast of law professors will be discussing teaching the course in Banking Law/Financial Institutions. [read post]
20 Sep 2010, 3:09 am
A motion by Swiss bank UBS AG to dismiss a class securities case—filed in the U.S. [read post]
21 Sep 2010, 6:21 am
"TUOL" wonders how many bank presidents and corporate CEOs would follow Freivogel's path. [read post]
10 Apr 2012, 2:31 pm
The lawsuit was originally filed in the Southern District of Florida in 2010 because Partex maintains a corporate bank account in Miami. [read post]
1 Aug 2016, 11:30 am
The alleged mastermind also had money laundering contacts in China, Europe, and the US who provided bank account details for the illicit cash flow. [read post]
23 Jan 2007, 1:33 pm
Attorney's Office for the Southern District of Indiana has announced that John Michael Brewer of Brownsburg, Indiana was indicted on charges of making false statements and concealing assets in his bankruptcy case. [read post]
11 May 2010, 2:48 pm
In Federal District Court cases, bank fraud was the most common lead charge. [read post]
26 Mar 2007, 3:34 pm
French political debate is shifting from Left Bank cafes and being teleported into cyberspace. [read post]
17 Feb 2021, 12:01 am
Preet Bharara served as the United States Attorney for the Southern District of New York (SDNY) from 2009 to 2017. [read post]
18 Sep 2016, 11:47 pm
Wells Fargo Bank, NA, 276 F. 3d 502 (9th Cir. 2002) decision. [read post]
25 Aug 2010, 5:30 am
Southern Pioneer Life Ins. [read post]
14 Apr 2009, 7:07 am
Ohio Jan. 29, 2009), the federal district court for the Southern District of Ohio held that an underlying class action lawsuit filed against an insured attorney and his clients, and the subsequent malpractice claim filed by the clients against the insured attorney, constitute a single claim and are therefore subject to a single per-claim limit of liability. [read post]
6 Dec 2019, 1:37 pm
Pauley III of the United States District Court for the Southern District of New York issued an opinion in a case involving claims under the Perishable Agricultural Commodities Act (“PACA”) by a produce wholesaler (“Moza”) against another wholesaler (“Tumi”) and several of Tumi’s officers and agents. [read post]
22 Dec 2016, 6:24 am
Finally, the SEC’s complaint alleges that Chang transferred over $11 million from Onix bank accounts containing investor proceeds, which he converted it to his own use. [read post]
19 Sep 2016, 6:41 am
I had the great pleasure of attending Southern Denmark University’s Center for War Studies‘ signature event “How Do Wars End? [read post]
