Search for: "United Financial Banking Companies, Inc."
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19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
17 Jun 2024, 4:12 pm
Potomac Books, Inc., 2010. [read post]
6 Feb 2014, 11:40 am
A review of recent deal activity reveals some big Canadian clients that are being pulled into the Heenan Blaikie vortex — companies like TransForce Inc., Sprott Inc., Bank of Montreal, Capital Power Corp. and Catamaran Corp.What follows is a list of some of the biggest deals Heenan has worked on over the past couple of years, and lawyers and clients of the firm who may be contemplating what to do now.Sept. 18, 2013 – Philip Morris International… [read post]
17 Mar 2016, 4:51 pm
Dennis Klein The financial crisis generated a great deal of litigation, much involving the directors and officers of companies affected by the crisis. [read post]
4 Oct 2020, 12:46 pm
Hannes is alleged to have had the clients write the checks to HFS, whose bank accounts he controlled as the owner of the company. [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
13 Jan 2010, 10:52 am
WaMu’s highly publicized bankruptcy included seizure by federal regulators in this, said to be the largest bank failure in United States history. [read post]
8 Jan 2018, 3:37 am
Extra Space Storage, Inc., also a REIT, is the second largest self-storage company in the United States. [read post]
11 Sep 2015, 2:01 am
Monarch Funding Corp., 192 F.3d 295, 308 (2d Cir. 1999); Pagel Inc. v. [read post]
11 Jun 2022, 12:47 pm
Some background Until 2008, Lehman Brothers1 was one of the largest investment banks in the United States, with hundreds of billions of dollars in assets under management and more than 25,000 employees in offices worldwide. [read post]
9 Feb 2015, 8:07 am
It was prosecuted by Assistant United States Attorney Shawn P. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
22 Apr 2010, 11:09 am
Because that’s the amount of litigation that is on the horizon now that the big banks of the world are in the cross hairs of the United States government. [read post]
4 Feb 2014, 11:15 am
During the throes of the 2008 financial crisis, American International Group, Inc. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
27 May 2014, 7:38 am
In total, $17.2 billion in federal taxpayer bailout funds were invested in GMAC Inc., since rebranded as Ally Financial Inc., through the U.S. [read post]
