Search for: "Fitch v. US Bank" Results 1 - 20 of 22
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24 Sep 2011, 4:49 am by SHG
  Via Doug Berman: David Kent Fitch was convicted by a jury of nine counts of bank fraud, two counts of fraudulent use of an access device, two counts of attempted fraudulent use of an access device, two counts of laundering monetary instruments, and one count of money laundering. [read post]
27 Apr 2017, 10:33 am by Jenny Gesley
It has been estimated by India Rating and Research (a credit rating agency and subsidiary of the FITCH Group) that with the ban of notes (worth a total of Rs.4 lakh crore, or about US$4,000 billion) in cash and fake currency, 12% of the black money will be terminated. [read post]
2 May 2017, 11:44 am by Dustin Carlton
  Late last year, Bank of America paid $15 million to settle a class action suit brought by bank tellers against the company for failure to provide suitable seating. [read post]
12 Jul 2012, 4:18 pm
In Europe, regulators are examining the recent decisions made by credit rating agencies Moody’s (MCO), Fitch, and Standard & Poor's to downgrade banks affected by the eurozone sovereign debt crisis and the economic contraction. [read post]
17 Oct 2010, 6:49 am by Larry Ribstein
Careless or even fraudulent documentation in foreclosure actions has stalled foreclosures, stymied recovery of the housing market, threatened the earnings and even financial stability of banks, and may lead to massive securities fraud actions. [read post]
1 Jun 2015, 2:29 pm by Mark Walsh
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]
 To determine strength, courts place the mark on the spectrum of trademark distinctiveness most prominently discussed in Abercrombie & Fitch Co. v. [read post]
21 Mar 2011, 3:06 am by Marie Louise
(Docket Report) Raylon – Less-than-cost-of-defense settlements do not warrant Rule 11 sanctions when used to raise capital for litigation: Raylon, LLC v. [read post]
7 Nov 2008, 3:57 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
17 Sep 2014, 10:30 am by Maureen Johnston
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
25 Jun 2010, 9:49 am by JJS
  International Brotherhood of Electrical Workers, Local 2376 v. [read post]