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4 Aug 2014, 2:34 pm
., Civil Action Number 14-CV-80823-COHN, in the United States District Court for the Southern District of Florida. [read post]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
4 Aug 2014, 10:07 am
Preet Bharara, the United States Attorney for the Southern District of New York announced the prison term. [read post]
4 Aug 2014, 7:35 am
On July 30, Judge Denise Cote of the United States District Court for the Southern District of New York granted the motion for partial summary judgment brought by FHFA, as conservator for Fannie Mae and Freddie Mac. [read post]
3 Aug 2014, 8:55 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
30 Jul 2014, 9:51 am
The Wall Street Journal reports that militants representing the Islamic State are now moving toward Baghdad from southern Iraq. [read post]
30 Jul 2014, 4:44 am
Both UBS and Deutsche Bank were named as defendants in the earlier Flash Boys securities class action lawsuit. [read post]
30 Jul 2014, 12:01 am
Bank Ltd., 561 U.S. 247, 248 (2010). [read post]
28 Jul 2014, 11:56 am
Editorialists and bloggers want business scalps, especially scalps of individuals (as opposed to simple monetary fines for corporations), and most especially scalps of those in banking and finance. [read post]
27 Jul 2014, 7:23 am
On July 24, a District Judge in the Southern District of Texas entered judgment against the French banking giant BNP Paribas for $80 million in a False Claims Act case alleging that the company received payment guarantees for US commodity exports to which it was not entitled. [read post]
24 Jul 2014, 6:57 am
The United States Attorney’s Office for the Southern District of California provided substantial assistance on this case. [read post]
22 Jul 2014, 11:26 pm
A federal court in the Southern District would have to decide that a settlement of outstanding litigation is in fact subject to the RUFO clause. [read post]
22 Jul 2014, 9:15 am
Initially, Judge Deborah Batts of the Southern District of New York ruled that the case could proceed, but changed course after the Second Circuit issued its August 2011 decision in Fait. [read post]
21 Jul 2014, 7:47 am
Southern California–based TomatoBank, which serves wealthy Chinese immigrants, has a red tomato logo. [read post]
18 Jul 2014, 10:01 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
16 Jul 2014, 7:21 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
15 Jul 2014, 7:57 pm
In April 1991, an in rem seizure warrant was issued by a Magistrate of the Southern District of New York. [read post]
15 Jul 2014, 6:53 am
National Australia Bank. [read post]
8 Jul 2014, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
