Search for: "American Security Mortgage Corp"
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2 Jan 2013, 3:17 pm
All American Security Services, Inc. [read post]
14 Jan 2015, 4:00 am
Spence was a Managing Director and Co-Head of Sponsor Finance at American Capital, Ltd. [read post]
24 Feb 2014, 3:34 am
Demarest called Matter of Lowbet Realty Corp. [read post]
24 Nov 2020, 12:02 pm
It can include forging checks, taking someone else’s retirement or Social Security benefits, or using a person’s credit cards and bank accounts without their permission. [read post]
15 Oct 2007, 1:04 am
Visit Legal Technology
Subprime Crisis and Deals Drop Could Mean Tough Times for Some Lawyers
The American Lawyer
For lawyers who work on private equity deals or mortgage-backed securities, business fears due to the subprime crisis may be well justified. [read post]
14 Dec 2017, 10:48 pm
Bank of America acquisition of Merrill Lynch $2.4 billion In 2013, a federal judge in New York issued final approval to a $2.4 billion settlement stemming from the failure of mortgage-backed securities and Bank of America’s acquisition of Merrill Lynch & Co. [read post]
18 Jul 2009, 7:31 am
Without question, the first six months of 2009 have been a period of sharply increased enforcement activity at the Securities and Exchange Commission. [read post]
19 Jan 2023, 4:10 pm
Centene Corp. [read post]
11 May 2011, 6:51 am
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
7 Jul 2010, 11:07 am
We also do not burden readers with the technical distinctionsin mortgage law between mortgagors, mortgagees, trustors, or trustees. [read post]
8 Dec 2015, 2:22 pm
The False Claims Act is the government’s primary civil remedy to redress false claims for government funds and property under government contracts, including national security and defense contracts, as well as under government programs as varied as Medicare, veterans’ benefits, federally insured loans and mortgages, highway funds, research grants, agricultural supports, school lunches, and disaster assistance. [read post]
1 Feb 2010, 6:36 am
Khuzami announced plans to create five specialized units dedicated to particular areas of the securities industry and securities law. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
11 Dec 2008, 7:48 am
Declarations filed by the Securities and Exchange Commission in connection with its civil case against Dreier also indicated that some firm attorneys were concerned that escrow accounts, which Dreier controlled, had been depleted. [read post]
19 Apr 2012, 1:12 pm
Corp. [read post]
1 May 2010, 7:15 am
This has been the singular distinction between the “American style” of restructurings and the approach used in most other commercial countries. [read post]
8 Jun 2020, 12:36 pm
Bank of America Corp. [read post]
24 Feb 2009, 2:34 pm
After the Court reviewed the legal standard set out in McWane Cast Iron Pipe Corp. v. [read post]
10 Dec 2009, 6:09 am
Currently, Item 10(c) of Regulation S-K permits, but does not require, registrants to disclose in registration statements and periodic reports the credit ratings assigned to classes of debt securities, convertible debt securities and preferred stock. [read post]
21 May 2009, 1:42 am
Late last month it suffered another setback when a New York judge refused to dismiss a malpractice suit brought by Nomura Asset Capital Corp. arising from a commercial mortgage financing that Cadwalader handled more than a decade ago. [read post]
