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25 Jan 2011, 12:15 am
In a gigantic 398-page opinion dated January 19, 2011, Southern District of New York Judge Robert Sweet has denied the defendants’ motion to dismiss in the securities class action lawsuit filed in connection with the collapse of Bear Stearns. [read post]
5 Dec 2017, 6:16 pm
Based on Flicker Image (Licensed) by DonkeyHotey The post Bankruptcy vs Debt Settlement appeared first on Southern California Bankruptcy Law Blog. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
14 Nov 2011, 3:11 am
Fleet Bank, N.A.., 459 F.3d 273, 294 (2d Cir. 2006) (quoting Kaufman v. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
8 Dec 2015, 4:29 pm
National Australia Bank, those persons who bought their shares in Brazil or another exchange outside of the U.S. would not have cognizable claims under the U.S. securities laws.) [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
21 Aug 2018, 1:01 am
(The Marquesas Islands are a group of volcanic islands in French Polynesia, an overseas collectivity of France in the southern Pacific Ocean.) [read post]
4 Mar 2009, 10:26 pm
On March 4, 2008, twenty-one Stanford Financial Group investors filed an action in the Southern District of Texas against the SEC, the U.S. [read post]
31 Oct 2022, 7:34 am
A jury in the Southern District of New York convicted Kaufman of two counts of bribery stemming from these activities. [read post]
24 Jun 2010, 9:20 am
National Australia Bank case. [read post]
12 Sep 2007, 1:21 am
Ex-CEO of Comverse Technologies Loses Bid to Block Forfeiture of Citigroup Assets
New York Law Journal
Jacob "Kobi" Alexander, the former CEO of Comverse Technologies who fled to southern Africa to avoid charges stemming from an alleged stock option backdating scheme, cannot contest the government's civil forfeiture proceedings against two of his bank accounts, a federal judge has ruled. [read post]
1 Feb 2023, 12:22 pm
A federal court ordered six companies based in Southern California to pay $1.83 billion in restitution for defrauding U.S. [read post]
19 Oct 2015, 4:43 pm
” The Lawsuit On October 15, 2015, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of California against BofI Holding, its CEO, and its CFO. [read post]
1 May 2007, 7:25 pm
Defense Department and the World Bank. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
25 Aug 2021, 1:01 am
Cook was in charge of 85 seamen and marines and a party of scientists headed by the naturalist Joseph Banks. [read post]
24 Mar 2010, 6:52 am
The latest: On Tuesday, U.K. authorities arrested six men—including an employee of U.S. hedge fund Moore Capital Management, another from Deutsche Bank and a third from a company affiliated with French bank BNP Paribas — in what the government billed as a major crackdown on insider trading in London’s financial center. [read post]
19 Apr 2008, 3:35 pm
Morris, bankruptcy judge in the Southern District of New York. [read post]
