Search for: "Ex parte Banks"
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24 Aug 2011, 12:36 pm
The defendant, a 44-year-old former Manhattan bank executive, had been convicted of killing his ex-girlfriend on Nantucket in 2007. [read post]
12 Jul 2019, 3:42 am
As regulators and market participants seek to avoid business and market disruptions resulting from the ex... [read post]
15 Aug 2011, 4:34 am
In an earlier ruling the Court granted the § 1782 discovery request based on an ex parte motion. [read post]
26 Oct 2011, 1:18 pm
In a hawala, money doesn’t physically move through the banking system across borders. [read post]
12 Dec 2018, 1:05 pm
In 2015, a US district court judge ordered Fujinaga and MRI to pay over $580M as part of the final judgment in the US Securities and Exchange Commission’s civil case against them. [read post]
16 Aug 2018, 5:48 pm
Now, about 34,700 people will get relief as part of the ERISA settlement with Deutsche Bank, which a court must still approve. [read post]
14 Jun 2013, 12:20 pm
Peugh was convicted of five counts of bank fraud in a scheme that caused more than $2.5 million in losses by the victim bank. [read post]
15 Apr 2007, 12:34 pm
It can order a federal levy of your bank accounts, wages, or other valuable assets to satisfy the tax debt. [read post]
26 Jul 2023, 5:00 am
AWARDED FULL REFUND BECAUSE LANDLORD FAILED TO COMPLY WITH STATE LAWAfter he left his apartment, M.W. sued his ex-landlord in Kings County Civil Court (Small Claims Part) for $4,563.31 – which consisted of a refund of his $1,563.31 security deposit together with $3000 in punitive damages.After a non-jury trial, the judge awarded M.W. only $750, without any explanation as to how that sum was reached or calculated.On appeal, the Appellate Term, Second Department, was of the… [read post]
8 Dec 2011, 8:02 pm
Wells Fargo & Co. has agreed to settle for $148 million the civil claims and criminal charges accusing Wachovia Bank of taking part in a bid-rigging scam with other financial firms and overcharging local and state governments on their investments. [read post]
27 Mar 2009, 3:16 am
Last night, RBS faced another row when its 2008 report confirmed that ex-director Larry Fish retired from the bank on a £1.6m annual pension - the biggest received by a company employee in UK corporate history. [read post]
25 Feb 2022, 8:15 am
“Wendy Williams hires ex-husband Kevin Hunter’s lawyer after Wells Fargo freezes account” — “Wendy Williams is using her ex-husband Kevin Hunter’s legal team to fight Wells Fargo over her frozen bank account amid ongoing health issues. [read post]
10 Jan 2024, 8:09 am
Everyone knows that already. 'Cause Ex Parte Young said it. [read post]
12 Jan 2012, 8:28 am
It was in 2010 that SEC Inspector General David Kotz issued a report finding that while Barasch was still at the commission he played a part in decisions that were made to quell investigations of Stanford. [read post]
22 Apr 2015, 10:08 am
According to his plea agreement, Gutierrez was a loan officer for the Ex-Im Bank based in Washington, D.C. [read post]
23 Jul 2012, 11:41 am
A Bank is Sorry? [read post]
30 Nov 2011, 10:35 am
Lawyers for former Goldman Sachs Group Inc. director Rajat Gupta will get to question the investment bank’s chairman Lloyd Blankfein as part of a related civil lawsuit by the Securities & Exchange Commission ahead of Gupta’s criminal trial on insider-trading charges in April. [read post]
10 Oct 2014, 7:40 am
State ex rel.Jones v. [read post]
19 Oct 2011, 6:28 pm
Apparently, it is again nice to be part of the ‘one-percent’ on Wall Street. [read post]
17 Oct 2010, 7:30 pm
" As only an ex-cop (Kevin's the New York State Police official who first pursued the SAR that brought down Eliot Spitzer) and fellow Irish Catholic boy can, he puts that kerfuffle in proper perspective. [read post]
