Search for: "Estate of Merrill"
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16 Apr 2008, 4:30 am
John Ray III, Enron President and Chairman of the Board, marked the occasion, saying, "today's settlement marks an enormous accomplishment for the Enron estate, as it concludes the MegaClaims litigation and allows us to return over $5 billion to creditors of the Enron estate, including approximately $2.1 billion plus interest, gains and dividends to the Yosemite/CLN Trust claim holders. [read post]
25 Feb 2014, 6:12 am
The largest known investments combined to a total of $10 billion USD in Citigroup (MarketWatch) and Merrill Lynch (Bloomberg). [read post]
27 Nov 2007, 2:50 am
One is the familiar shareholder class action, which is also targeting Merrill Lynch and Deloitte & Touche. [read post]
25 Feb 2010, 9:56 am
This year’s case studies examine the Bank of America takeover of Merrill Lynch and the German Model Case Act (KapMuG) in general and the Hypo Real Estate Holding AG case in particular. [read post]
1 Jun 2021, 6:21 am
Burns Professor of Free and Competitive Enterprise in the Finance Division at Columbia Business School; Yuehua Tang is Emerson-Merrill Lynch Associate Professor of Finance at University of Florida Warrington College of Business; and Vincent Yao is AREA Professor of Real Estate at Georgia State University J. [read post]
13 Jan 2011, 4:00 am
UPDATE: Reader John Murrey emails: I’ve been a real estate agent with my own business and now work for a Top 10 national bank. [read post]
1 Sep 2011, 4:15 pm
Ernesto Zuniga Gomez, formerly with Merrill Lynch, Pierce, Fenner & Smith in San Diego, CA, was barred from association with any FINRA member in connection with the use of verbal authorization forms that falsely stated customer approval for the transfer of funds from their accounts to other customers' accounts. [read post]
27 Nov 2007, 2:50 am
One is the familiar shareholder class action, which is also targeting Merrill Lynch and Deloitte & Touche. [read post]
2 Feb 2010, 1:41 pm
"We have to conclude that that program was not successful," she said of the “Consolidated Supervised Entities program” that was supposed to oversee industry giants Goldman Sachs Morgan Stanley, Lehman Brothers, Merrill Lynch and Bear Stearns. [read post]
4 Sep 2009, 1:02 pm
She also allegedly used some of the stolen money to invest in real estate. [read post]
30 Nov 2010, 1:06 pm
That is: careful students understood that real estate was an unsustainable bubble; that a savings glut brought trouble in its wake; that trade imbalances posed a long-term threat (still do, IMO). [read post]
24 Mar 2010, 1:50 pm
Merrill, FINRA Executive Vice President and Chief of Enforcement. [read post]
16 Apr 2010, 10:09 pm
Merrill Lynch Canada Inc., 2009 ABQB 591:...The Court went on to find that Wallace damages could be awarded for categories of loss not previously recognized by the courts. [read post]
10 Feb 2011, 11:56 am
(BAC) over its Merrill Lynch acquisition. [read post]
11 Dec 2007, 10:21 am
At least one media critic questions whether newspapers should be giving Lerach such precious real estate. [read post]
15 Nov 2017, 6:21 pm
Camarco is accused of using the money to pay her own credit card bills and taxes, and to buy real estate. [read post]
10 Jan 2025, 10:35 am
Further, concerns with respect to alleged failure to timely disclose a lawsuit reportedly filed against the representative concerning his administration of the client’s estate. [read post]
27 Sep 2007, 12:20 pm
O'Neal to have been liable for events that occurred at Merrill during his tenure as CEO - in fact, it is legally and factually possible. [read post]
5 Aug 2008, 3:36 pm
Merrill is fighting the charges. [read post]
29 Mar 2014, 6:32 am
Over the next two years, the subprime crisis expanded into the biggest real estate crash since The Great Depression; derivatives imploded, which led to the bankruptcy of Lehman Brothers and the forced bailout of financial giants ranging from AIG to Merrill Lynch; GM and Chrysler went under, and 11 airlines became insolvent.With the help of a historically accommodative Fed, record fiscal stimulus and the decline of U.S. [read post]
