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14 Aug 2008, 5:04 am
On July 10, Equipoint had filed Ch.11 bankruptcy in California's Southern District bankruptcy court [read post]
28 Nov 2011, 2:38 pm
The SEC had alleged that Citigroup sold investors mortgage-backed securities that the bank knew would lose value. [read post]
14 Aug 2007, 5:49 pm
Craig Gunther, who serves as an adviser to former Broadcom chief executive Henry Nicholas, allegedly had been making multiple withdrawals of just under $10,000 from a Southern California bank to evade federal currency reporting requirements. [read post]
7 Feb 2012, 2:00 am
District Judge Harold Baer Jr. of the Southern District of New York. [read post]
31 Aug 2012, 6:20 am
The repurchases are helping banks boost their core Tier 1 capital ratios—a key measure of a bank’s loss-absorbing buffer—ahead of Basel III banking rules. [read post]
11 Dec 2019, 8:45 am
District Court for the Southern District of New York (SDNY) rules in favor of NY DA. [read post]
30 Aug 2019, 5:00 am
Later that day, the Southern Vietnam Maritime Safety Assurance Corporation announced that drilling operations on Vanguard Bank would be extended from July 30 through Sept. 15. [read post]
30 Dec 2016, 4:50 am
This is not a bank's cashier's clerk check issued by the bank of South Dakota. [read post]
20 Jun 2014, 6:59 am
Alice v CLS Bank ... could give rise to a restriction on grant and enforcement of business method patents. [read post]
24 Oct 2018, 1:25 pm
Some banks use the policy information to finalize the mortgage. [read post]
26 Jun 2015, 12:19 pm
” Militants attacked an African Union military base, killing at least 30 and injuring many more in Southern Somalia. [read post]
29 Oct 2020, 10:41 am
Attorney General Bill Barr tried to squash the Justice Department’s investigation into a state-owned Turkish bank accused of funneling money to Iran. [read post]
16 May 2012, 7:56 am
Chancellor Merkel and President Sarkozy are going to have to choose between forcing political union, where France and Germany in effect take over the southern governments wholesale, or economic disunion, where the northern economies cut themselves free of the their southern albatross. [read post]
30 May 2020, 7:32 am
Although the state treats activities like grocery stores and banks differently, Roberts continued, those activities are in fact different, because they do not involve large groups of people coming together in close proximity for extended periods of time. 'The precise question of when restrictions on particular social activities should be lifted during the pandemic,' Roberts reasoned, 'is a dynamic and fact-intensive matter subject to reasonable… [read post]
6 Oct 2014, 1:45 am
A copy of Southern District of Texas Judge Keith P. [read post]
21 Sep 2011, 4:00 am
Puerto 80 Projects has filed its opening brief in its appeal of the Southern District Court of New York’s denial of its petition to release its Rojadirecta domain names — which had been seized by ICE as property used to facilitate criminal copyright infringement — prior to the completion of the civil forfeiture proceeding. [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]
6 Apr 2016, 8:49 am
I have written several times about exempting assets in bankruptcy. [read post]
6 Apr 2016, 8:49 am
I have written several times about exempting assets in bankruptcy. [read post]
21 Apr 2022, 4:13 am
RUSSIA, UKRAINE – MARIUPOL Russia has claimed it has captured the besieged southern port city of Mariupol, with the exception of the Azovstal steel plant, where about 2,000 Ukrainian fighters are holding out. [read post]
