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21 Jan 2015, 1:17 pm by Howard M. Wasserman
The actions were consolidated for pretrial purposes in the Southern District of New York pursuant to the MDL statute as “involving one or more common questions of fact. [read post]
20 Jan 2015, 11:55 am by Steven J. Fink
The settlement will be subject to approval by Judge Swain of the United States District Court for the Southern District of New York. [read post]
19 Jan 2015, 8:21 pm by JD Hull
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
19 Jan 2015, 12:21 am by JD Hull
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
14 Jan 2015, 1:37 pm by John Jascob
The Southern District of New York dismissed the plaintiffs complaint on April 4, 2011, finding that it did not specify why the bank’s statements about the risk to its trading positions were false or misleading, that the bank had no obligation of disclose the long position, and that the funds failed to plead loss causation.Known trends. [read post]
12 Jan 2015, 12:56 pm by Darren S. Teshima
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
12 Jan 2015, 8:20 am by Nathalie Martin
Gropper of the United States Bankruptcy Court for the Southern District of New York. [read post]
9 Jan 2015, 6:13 pm by Kelly Phillips Erb
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
7 Jan 2015, 10:52 am by Maureen Johnston
At its Conference on January 9, 2015, the Court will consider petitions seeking review of issues such as state bans on same-sex marriage, proof of intent in a constructive discharge case, personal jurisdiction to award a no-contact order, and the presumption of judicial vindictiveness under North Carolina v. [read post]
7 Jan 2015, 7:00 am by Mary Jane Wilmoth
Marcum and Guaranty Reserves Trust, LLCCase number: 13-cv-01361 (United States District Court for the Southern District of Indiana)Case filed: August 26, 2013Qualifying judgment/order: November 18, 2014 12/22/2014 3/22/2015 2014-137 SEC vs. [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
30 Dec 2014, 11:24 am
For example, the court prohibited Malhan from cross examining Myronova or presenting physical evidence — such as bank records or video recordings — that would further demonstrate his parental fitness. [read post]
30 Dec 2014, 10:32 am by Cody Poplin
The Russian Central Bank fears that the economy could shrink by as much as 5 percent next year if oil prices do not recover. [read post]
Bank National Association, et al., 12-cv-07581, which is pending in the Southern District of New York. [read post]