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4 Oct 2015, 5:02 pm
The consolidated cases are now pending before Southern District of New York Judge Richard M. [read post]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
29 Sep 2015, 7:07 am
The JD/MBA doesn’t need to learn the language necessary to draft a large bank’s loan documents or complete a corporate acquisition. [read post]
24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
22 Sep 2015, 6:37 am
So it looked to judicial efficiency and chose the Southern District of Indiana, which already had many Cymbalta cases pending. [read post]
21 Sep 2015, 1:40 pm
It also has no bank accounts in Indiana, has never paid taxes in Indiana, and does not own, lease, or control any property or assets in Indiana. [read post]
21 Sep 2015, 10:07 am
Not necessarily, but there are some warning signs to be on the look out for: • Your loved one's caregiver or friend is taking a special interest in their financial paperwork, including accessing bank statements, insurance policies, and passwords. [read post]
15 Sep 2015, 5:07 am
YudellCase number: 15-cv-04548 (United States District Court for the Southern District of New York)Case filed: June 11, 2015Qualifying Judgment/Order: June 16, 2015 7/31/2015 10/29/2015 2015-74 SEC v. [read post]
14 Sep 2015, 3:17 pm
We had a week, and we figured that was just enough time for six days of hiking on the famous Laugavegur trail, including a southern extension that reached the sea at Skógar. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
8 Sep 2015, 11:09 am
This Press Release from Norges Bank for the Norwegian Sovereign Wealth Fund:Norges Bank has decided to exclude the companies IJM Corp Bhd, Genting Bhd, POSCO and Daewoo International Corp from the investment universe of the GPFG. [read post]
8 Sep 2015, 8:10 am
On August 18, 2015, Judge Denise Cote of the federal district court for the Southern District of New York addressed the appropriate measure of potential damages in an action by Bank of New York Mellon (BoNY), as RMBS trustee, against WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
7 Sep 2015, 2:47 pm
Insured Exclusion Precludes D&O Policy’s Coverage for FDIC Failed Bank Lawsuit: In an important decision concerning D&O insurance coverage in connection with FDIC failed bank claims, the Tenth Circuit, applying Kansas law, held that a D&O policy’s insured vs. insured exclusion unambiguously precluded coverage for claims brought by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
6 Sep 2015, 8:03 pm
In fact, the very nature of foreign judgments suggests that the Ontario courts will not have subject matter connection given that the enforcement arises from another jurisdiction, [81] …In an age of electronic international banking, funds once in the hands of a judgment debtor can quickly leave a jurisdiction… [82] …in an age of global commerce, one should take care to ensure that Ontario’s common law does not end up taking a more restrictive approach to the… [read post]
4 Sep 2015, 3:00 am
Odinet (Southern) 2. [179 downloads]... [read post]
3 Sep 2015, 11:57 am
Hungary itself is considering proposals to stem the tide of refugees, including building holding zones along the country’s southern border. [read post]
30 Aug 2015, 6:26 pm
Thought Deutsche Bank “acted improperly” by favoring Murdock and treating him as the bank’s real client prior to the merger, even though the bank officially was representing Dole at the time. [read post]
28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
27 Aug 2015, 6:00 am
Glenn Mulcaire was tasked to target the voice-mails and bank details of Cook and his partner Jacqui Hames in June. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
