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4 Feb 2010, 11:18 am
[JURIST] The New York Office of the Attorney General [official website] on Wednesday filed civil charges [complaint] against Bank of America (BOA) [corporate website], former CEO Ken Lewis, and former CFO Joseph Price, alleging that the bank mislead investors in order to acquire financial firm Merrill Lynch [corporate website]. [read post]
7 Nov 2018, 7:06 am
The court was also not persuaded by URS's argument that the BOA applied only to the pricing of goods and services because the Contract unambiguously and unqualifiedly stated that the BOA was incorporated into the Contract. [read post]
11 Sep 2010, 7:50 pm
” Id. at *6.Of Note: This holding of this criminal case hinges on corporate law: Judge Wardlaw carefully works through decades of corporate decisions for the (now-familiar) principle that a parent corporation down not “own” the assets of a wholly-owned subsidiary company. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
14 Jan 2013, 3:27 pm
The decision in question was T 284/10, in which the Technical BoA dismissed an appeal by The Gates Corporation ('Gates') following the maintaining of a patent as granted. [read post]
8 Feb 2007, 9:00 am
Apparently, one of its employees was engaged in "fraudulent securities practices" and the Securities and Exchange Commission determined the activity comprised a "'serious[]' pattern of misconduct" on the part of Bank of America Corporation. [read post]
8 Mar 2012, 5:00 am
” The primary materials for this case may be found on the DU Corporate Governance website. [read post]
22 Dec 2011, 6:20 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that Bank of America (BOA) [corporate website] has agreed to pay a record $335 million [press release] to settle claims that its subsidiary, Countrywide Financial, discriminated against Hispanic and African-American home buyers. [read post]
7 Dec 2011, 8:12 am
[JURIST] Bank of America (BOA) [corporate website] agreed Monday to pay $315 million in a settlement of claims brought by investors alleging they were misled with respect to mortgage-backed investments. [read post]
8 Nov 2011, 7:22 am
[JURIST] A senior judge for the US District Court for the Southern District of Florida [official website] on Monday gave final approval to a $410 million settlement in the class action suit against Bank of America (BOA) [corporate website] for overdraft fees that affected more than 13 million people. [read post]
22 Feb 2010, 10:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
7 Aug 2009, 6:01 am
The SEC charged BOA on Monday with misleading investors [complaint, PDF; JURIST report] regarding billions of dollars paid to Merrill Lynch [ [read post]
13 Jul 2012, 11:01 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Thursday dismissed [opinion, PDF] a lawsuit against several banks, including Bank of America (BOA) and Wells Fargo & Company [corporate websites], alleging that banks engaged in price-fixing practices when setting fees for using ATMs managed by other banks. [read post]
21 Apr 2014, 12:22 pm
The Roots of BoA's Wage and Hour Problems Plaintiffs said that BoA had a corporate-wide policy of forcing workers to do labor while "off the clock. [read post]
15 Jun 2010, 9:53 am
., No. 530, 2009 (May 21, 2010), read opinion here, issued a unanimous en banc decision affirming the Court of Chancery’s approval of a settlement among a majority of Countrywide stockholders, Countrywide directors, and Bank of America (“BOA”), related to Countrywide’s merger with BOA. [read post]
14 Sep 2009, 9:46 pm
After all, his criticism could be leveled against every SEC settlement in which a corporation (opposed to individuals) pays the fine. [read post]
2 Apr 2012, 10:00 pm
The disputes at issue arose out of promissory notes executed by Merrill employees in connection with the Bank of America Corporation (“BOA”) acquisition. [read post]
21 Sep 2011, 1:25 pm
Most of what MERS does is performed by employees of its members (like BoA), or by contractors hired by its members (LPS/Docx, etc.). [read post]
16 Sep 2008, 4:05 pm
For that matter, ask attorneys at JPMorgan Chase, BoA, or Barclays how secure they feel about their jobs. [read post]
