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26 Sep 2014, 5:56 am
In Re Stevens, 2014 VT 6 By Merrill Bent Today’s petitioner is not so good at murder. [read post]
24 Sep 2014, 11:23 am
The investigation revealed that the President of Fidelity Bank was John Merrill, who is the brother of James Merrill, TelexFree’s CEO. [read post]
23 Sep 2014, 12:24 pm
Reportedly, Goetz and Brown were part of Merrill Lynch’s Private Banking and Investment Group that managed approximately $2.5 billion in assets. [read post]
23 Sep 2014, 9:16 am
While the majority of the claims were filed against UBS Financial Services of Puerto, other firms, including Merrill Lynch, Banco Popular, Santander Securities, and Oriental Financial Services have also been named as Respondents in many of the claims. [read post]
22 Sep 2014, 8:50 am
The court applied the same analysis to offerings by Bank of America/Merrill Lynch not backed by Countrywide loans. [read post]
16 Sep 2014, 8:45 am
According to his FINRA Broker Report, Topol was employed by Cabot Lodge Securities and Merrill Lynch prior to the FINRA enforcement action. [read post]
12 Sep 2014, 3:01 pm
., Prospera Financial Services, LPL Financial, Wells Fargo Advisors, Edward Jones, and Bank of America/Merrill Lynch.Lack of uniformity. [read post]
10 Sep 2014, 9:30 pm
Merrill Dow Pharmaceuticals and its progeny. [read post]
9 Sep 2014, 6:55 am
In June 2010, Zaki became registered with Merrill Lynch. [read post]
7 Sep 2014, 12:30 am
"Dorothy Sue Cobble, Linda Gordon, and Astrid Henry's new book Feminism Unfinished: A Short, Surprising History of American Women's Movements (Liveright) is published in an excerpt titled, "From riot grrrls to “Girls”: Tina Fey, Kathleen Hanna, Lena Dunham and the birth of an inspiring new feminism" in Salon.H-Net's review of a new volume Law and the Utopian Imagination edited by Austin Sarat, Lawrence Douglas and Martha Merrill Umphrey… [read post]
5 Sep 2014, 3:15 am
Powell gives a detailed account of the prosecution and imprisonment of individual executives of well-known firms such as Merrill Lynch based on creative new theories of criminal liability, following dubious prosecutorial conduct including the withholding of evidence favorable to the defense, so-called Brady violations. [read post]
3 Sep 2014, 7:18 am
Foreclosure News – Bank of America entered into a $16.65 billion settlement agreement with the Department of Justice to resolve federal and state claims against the bank, including Countrywide and Merrill Lynch. [read post]
29 Aug 2014, 6:51 am
Porter, 2014 VT 89By Merrill BentThis case demonstrates just how the intricacies of the Rules of Evidence can trip up experienced litigators and trial court judges alike, yielding an inelegant and clumsy dance through the courts and, at times, a seemingly inefficient path towards justice.The facts underlying this case involve a harrowing attempted kidnapping in which the victim was attacked by an unknown assailant, who physically assaulted her and tried unsuccessfully to force her into his… [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
25 Aug 2014, 4:42 pm
Merrill: Commercial Litigation J. [read post]
25 Aug 2014, 11:17 am
Merrill/RBS Order. [read post]
25 Aug 2014, 6:41 am
The mortgage fraud settlement resolves mortgage fraud charges stemming from Bank of America’s purchase of Merrill Lynch & […] [read post]
22 Aug 2014, 1:34 am
This practice led one Merrill Lynch consultant to “wonder why we have due diligence performed” if Merrill Lynch was going to securitize the loans “regardless of issues. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
