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23 Jan 2013, 6:09 am
Merrill Lynch, Pierce, Fenner & Smith, Inc. [read post]
22 Jan 2013, 8:49 am
Merrill v. [read post]
22 Jan 2013, 7:46 am
Merrill Lynch, a Seventh Circuit decision permitting class certification where delegation was broadly delegated. [read post]
22 Jan 2013, 7:06 am
Pfaelzer of the United States District Court for the Central District of California dismissed a $193 million suit brought by mutual fund Asset Management Fund against several Bank of America and several related entities, including Merrill Lynch and Countrywide Financial. [read post]
9 Jan 2013, 6:47 pm
” Countrywide was not Bank of America’s only problematic acquisition, as last fall, Bank of America agreed to pay $2.43 billion to settle a class action related to its similarly troubled $20 million Merrill Lynch acquisition. [read post]
7 Jan 2013, 2:04 pm
Bank, acting in its capacity as Trustee for two Merrill Lynch RMBS trusts that issued over $1 billion in RMBS certificates, filed a complaint in New York Supreme Court against Merrill Lynch. [read post]
4 Jan 2013, 2:24 pm
In addition, Citigroup, Goldman, Merrill Lynch and Morgan Stanley failed to have adequate systems and written supervisory procedures reasonably designed to monitor how the municipal securities associations used the funds that these firms paid. [read post]
3 Jan 2013, 12:58 pm
The settlement’s principal beneficiaries will be the pension funds that suffered substantial losses in their Bank of America investments following the ill-fated Merrill Lynch acquisition. [read post]
3 Jan 2013, 12:28 am
The year just finished included dramatic and important developments involving elections, tragedies and natural disasters. [read post]
2 Jan 2013, 4:28 am
... [read post]
2 Jan 2013, 2:46 am
Merrill Lynch, Pierce Fenner & Smith (7th Cir. 2012). [read post]
28 Dec 2012, 9:30 am
Merrill Lynch, 672 F.3d 482 (7th Cir. 2012), Posner cautioned trial court judges to apply the same analytical rigor required by Dukes in denying class certification motions as they do to granting them. [read post]
19 Dec 2012, 3:00 am
As reported in a recent Financial Planning article, executives of Bank of America's Merrill Edge program have altered the face of retirement planning, literally. [read post]
18 Dec 2012, 8:00 am
As reported in a recent Financial Planning article, executives of Bank of America’s Merrill Edge program have altered the face of retirement planning, literally. [read post]
22 Nov 2012, 11:32 am
Meantime, an ex-Merrill Lynch (MER) financial advisor is facing Massachusetts criminal securities fraud charges for allegedly bilking an elderly client. [read post]
18 Nov 2012, 9:30 am
Merrill Lynch did a nice job of concisely summarizing the major tax changes here (“Tax law changes call for careful planning in 2012”). [read post]
17 Nov 2012, 9:33 am
As Steve noted on Property Prof, Professor Thomas Merrill (Columbia) was slated to... [read post]
16 Nov 2012, 9:12 pm
After Carroll filed her complaint, Merrill Lynch fired her for her conduct on the call, and she escalated the situation by filing suit against the Kelliher’s and Merrill Lynch. [read post]
16 Nov 2012, 7:31 am
In a nutshell, the case held that lien granting language in the standard Merrill Lynch brokerage account agreement was a prohibited transaction with respect to an IRA. [read post]
15 Nov 2012, 8:59 am
Jon McBride engaged in a complex tax evasion scheme involving offshore accounts wih the firm of Merrill Scott, and his failure to report their existence was related to his desire to avoid paying income taxes on his corporation’s profits. [read post]
