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8 Apr 2015, 11:32 am
The Times also reports that a Palestinian man stabbed two Israeli soldiers in the West Bank today. [read post]
8 Apr 2015, 7:52 am
Attorney for the Southern District of Florida, and George L. [read post]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
3 Apr 2015, 11:53 am
The lawsuit was filed in August 2012 in Southern California and Judge Houston recently certified the class. [read post]
3 Apr 2015, 6:46 am
Of Debtor's liabilities, $750,000.00 is a divorce judgment, $449,594.00 relates to tax liabilities, $384,000.00 is a secured loan with First National Bank of Dennison . . . [read post]
2 Apr 2015, 8:10 am
On April 2012, a southern district of Florida Grand Jury returned a seven-count indictment against Edmond and Michel. [read post]
31 Mar 2015, 1:17 pm
Ferrer, United States Attorney for the Southern District of Florida, Kelly R. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
27 Mar 2015, 2:11 am
The street names sound vaguely like detective novel titles or rock bank group names. [read post]
25 Mar 2015, 8:27 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
24 Mar 2015, 10:12 am
Daniel Deaibes, 36, Rancho Cucamonga, California, pleaded guilty to participating in a scheme to steal title to Southern California homes, and then to “sell” the properties to unsuspecting buyers—who later learned they had actually purchased nothing. [read post]
23 Mar 2015, 2:16 am
(Sociedad Quimica y Minera de Chile, S.A, or SQM), the world’s largest producer of iodine and lithium and a major potash producer, filed a lawsuit in the Southern District of New York against the company and certain of its directors and officers. [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
19 Mar 2015, 12:42 pm
He pleaded guilty in the Southern District of California and was sentenced to twenty-four months in jail earlier this year. [read post]
17 Mar 2015, 2:49 pm
See Banks’ Lawsuits Against Target for Losses Related to Hacking Can Continue. [read post]
16 Mar 2015, 11:47 am
Bank of America and dismissed the case with prejudice. [read post]
16 Mar 2015, 4:39 am
In a summary judgment ruling in a coverage lawsuit arising after a civil jury trial, a Southern District of Florida judge applying Florida law has ruled that there is no coverage under a D&O insurance policy for a jury verdict that included the award of treble damages based on the jury’s determination that the insured company had committed civil theft. [read post]
12 Mar 2015, 2:41 pm
After months of kicking the can down the road and a couple of anticlimactic decisions from English courts that made no practical difference in the pari passu injunction, a giant big shoe has just dropped in the Southern District of New York. [read post]
12 Mar 2015, 4:45 am
The settlement follows just weeks after Leucadia National Corp. agreed in January 2015 to pay $70 to former Jeffries Group to settle allegations that Leucadia underpaid when it bought the investment bank two years ago. [read post]
11 Mar 2015, 4:27 am
The regional headquarters for BP Southern Africa near the V&A Wharf Shopping Centre in Cape Town is also in line for a possible rating.The GBCSA had no rating tool applicable to existing buildings, focusing its efforts largely on new buildings instead.In April, the council certified its 50th building, representing a million square metres in space, says Wilkinson. [read post]
