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13 Apr 2012, 8:17 pm
The landmark $25 billion mortgage settlement earlier this year involving five of the nation’s largest banks included FIRREA allegations. [read post]
29 Aug 2007, 11:25 pm
Leaders of one Haredi group now want the Israeli army to provide security for kosher supervisors sent to Palestinian farms in the West Bank. [read post]
27 Jul 2017, 12:44 pm
Hopkins, Chief Judge for the Southern District of Ohio. [read post]
20 Mar 2012, 12:45 pm
Deutsche Bank Securities Inc., 647 F.3d 479 (2d Cir. 2011). [read post]
13 Dec 2010, 4:00 am
Roy, 34 Southern Illinois University Law Journal 469-532 (2010).Religious Legal Theory: The State of the Field. [read post]
25 Jul 2011, 6:21 am
All of these types of fraud have a negative impact on the mortgage industry and only increase paperwork for already backed-up banks and courts. [read post]
10 Feb 2008, 5:11 pm
"Just ask the 27 workers at the Automobile Club of Southern California fired for messages about colleagues on their MySpace sites; the Florida sheriff's deputy whose MySpace page revealed his heavy drinking and fascination with female breasts - and swiftly found himself handing in his badge; the Argos worker in Wokingham fired for saying on Facebook that working at the firm was "shit"; the Las Vegas teacher at a Catholic school fired after he declared himself gay on his… [read post]
31 Mar 2009, 3:02 am
(photo credit) As summarized in my introduction to the conference, the papers include explorations of the gendered origins of nuisance law, the feminization of criminal "problem-solving" courts, the use of trust and estates law to free Southern slave women, and the assertion of public citizenship by mixed-race women. [read post]
10 Oct 2007, 6:42 am
Lynn LoPucki, the Security Pacific Bank Professor of Law at UCLA Law School and current visitor at Washington University Law, will discuss his recent paper Bankruptcy Fire Sales with our Douglas Baird. [read post]
3 Mar 2010, 3:44 pm
The investment bank says it will vigorously defend against the charges. [read post]
21 Oct 2008, 12:31 pm
Indeed, Realty Trac lists 18,885 bank-owned homes in the county and another 12,041 in pre-foreclosure. [read post]
9 Mar 2012, 12:05 pm
Hector Monsegur was there to plead guilty to 12 counts of hacking, bank fraud, and identity theft. [read post]
13 Sep 2012, 9:08 am
In 2010, Nakoula pleaded guilty to federal bank fraud charges. [read post]
22 Dec 2008, 5:18 pm
The SEC is also waiting to finalize the settlements-in-principle it reached with Merrill Lynch, Bank of America, Wachovia, and RBC Capital Markets. [read post]
19 Jun 2008, 11:22 am
Her bio says her experience includes securities fraud, accounting fraud, money laundering, antitrust, FCPA, customs violations and bank fraud. [read post]
28 Mar 2012, 7:26 am
Gates practices in the firm’s Banking & Commercial, Corporate and Real Estate Law practice groups. [read post]
2 May 2016, 12:43 pm
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
29 Jan 2018, 11:25 am
Instead, he transferred his assets to another Swiss bank. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
5 Mar 2018, 11:32 am
This can be particularly useful for clients whose bank accounts are frozen or have a pending wage garnishment (which stops once the bankruptcy is filed). [read post]
