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7 Jul 2014, 11:24 am
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
4 Jul 2014, 11:51 am
ET over the Shackleford Banks, between Cape Lookout and Beaufort, North Carolina, the point of landfall was near 34.6 N, 76.6 W. [read post]
3 Jul 2014, 9:15 am
The Times notes that Palestinians today shot roughly 30 rockets at southern Israel, resulting in major property damage. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
25 Jun 2014, 5:24 pm
Cal. 1991), which established that electronic delivery of a movie video tape signal to a single hotel room, pursuant to a system consisting of a computer program, a sophisticated electronic switch and a bank of video cassette players, was a public performance under the Copyright Act. [read post]
25 Jun 2014, 9:09 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
24 Jun 2014, 11:27 am
Attorney’s Office for the Southern District of Florida. [read post]
23 Jun 2014, 3:44 am
And on Friday, as noted in this WSJ article, the SEC filed a lawsuit in the Southern District of New York seeking to compel the subpoenas. [read post]
21 Jun 2014, 8:30 am
In a piece titled "Royalties and Teaching Help Fill Bank Accounts of Justices," the NYT reports: Justice Sonia Sotomayor did not report any book earnings in 2013, though she received nearly $2 million in advances in 2012 for her memoir. [read post]
20 Jun 2014, 10:12 am
., AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY, GREAT SOUTHERN LIFE INSURANCE COMPANY, THE OHIO STATE LIFE INSURANCE COMPANY, AND NATIONAL FARMERS UNION LIFE INSURANCE COMPANY v. [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]
18 Jun 2014, 5:43 am
District Court for the Southern District of Texas 2013). [read post]
16 Jun 2014, 11:59 am
Court for Southern Dist. of Iowa, 482 U. [read post]
12 Jun 2014, 2:36 pm
Cincinnati people speak with a faint southern drawl. [read post]
12 Jun 2014, 9:00 am
Once the house was purchased, the customer was to repay CIG at a 10% interest rate until their credit improved and they could obtain financing through a bank. [read post]
12 Jun 2014, 5:00 am
Bank of America Corp., 653 F.Supp.2d 507 (S.D.N.Y. 2009)). [read post]
11 Jun 2014, 12:05 pm
Descendants of Paul Rosenberg, a Parisian-Jewish art dealer before the Nazi invasion of France, will likely be restituted a $20 million Matisse painting after the task force determined Wednesday that the piece had been looted from a bank vault in southern France. [read post]
11 Jun 2014, 12:05 pm
Descendants of Paul Rosenberg, a Parisian-Jewish art dealer before the Nazi invasion of France, will likely be restituted a $20 million Matisse painting after the task force determined Wednesday that the piece had been looted from a bank vault in southern France. [read post]
11 Jun 2014, 8:45 am
Based on that payoff demand, the escrow company sent $800,000 to North West Capital’s bank account in Washington. [read post]