Search for: "In Re Bank of New York Derivative Litigation" Results 21 - 40 of 140
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24 Jan 2014, 12:57 am by Kevin LaCroix
  The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
25 Jan 2011, 12:15 am by Kevin LaCroix
In a gigantic 398-page opinion dated January 19, 2011, Southern District of New York Judge Robert Sweet has denied the defendants’ motion to dismiss in the securities class action lawsuit filed in connection with the collapse of Bear Stearns. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
In addition, several U.S. states are conducting their own investigations, including New York, Massachusetts, and Connecticut. [read post]
24 Jun 2011, 11:39 am by Luke Green
Nevertheless, the court rulings that have come down to date in the Southern District of New York are not controlling precedent. [read post]
21 Jan 2015, 9:13 am by Barry Barnett
The Judicial Panel on Multidistrict Litigation assigned Gelboim and dozens of other cases from around the country to a single judge, in the Southern District of New York, "for pretrial proceedings" under 28 U.S.C. [read post]
1 Feb 2018, 5:55 pm by Kevin LaCroix
This culminated in the decision in In re Trulia Shareholder Litigation, 129 A.3d 884 (Del. [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Samantha Barbas, Actual Malice:  Civil Rights and Freedom of the Press in New York Times v. [read post]
2 Aug 2012, 1:00 pm by Lucas A. Ferrara, Esq.
Director, Senior Latin America Document Negotiator/LawyerBank of America - New York, NYManage portfolio of derivatives document. for Lat. [read post]
15 Nov 2010, 5:00 am by Daniel Snare
  In re Société Générale Securities Litigation, No. 08 Civ. 2495(RMB), 2010 WL 3910286 (S.D.N.Y. [read post]
7 Nov 2008, 2:42 pm by Blum & Silver, LLP
Structured notes, sometimes marketed as ``structured equities'' or ``hybrid financial instruments,'' are constructed by banks and Wall Street firms from a combination of bonds, stocks, commodities, currencies and derivatives. [read post]
8 Dec 2008, 2:00 pm
In fact, if we're going to keep our subprime-litigation-as-a-baseball-game metaphor going, you could say that the plaintiffs in Countrywide and New Century right now have the bases loaded with no outs. [read post]
9 Sep 2013, 12:05 am by Kevin LaCroix
The court noted that the consolidated New York actions raised the same allegations; that the putative class in the consolidated action included the claimant and the class of Quebec purchasers she purported to represent; that New York law would govern the claims; that the underwriting defendants are domiciled in New York; and that any judgment would have to be executed in the United States. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
12 Mar 2015, 6:56 am by John Jascob
He also recommended a recent New York Times article about a massive bank robbery investigated by the Russian cybersecurity firm Kaspersky. [read post]
11 Feb 2013, 12:45 am by Kevin LaCroix
There were also revelations this past week in the civil litigation that Belgian bank Dexia filed in 2012 against JP Morgan and its affiliates. [read post]
28 May 2020, 8:23 am by Kristian Soltes
Cryptoassets Emerge as New Battleground for UK LitigationLaw 360 – May 22, 2020 (subscription required) New anti-money laundering rules and a key decision on cryptoassets are poised to make digital currency a growing litigation battleground in the U.K. as the asset class matures. [read post]
5 Nov 2023, 10:11 am by Kevin LaCroix
A copy of the new securities lawsuit complaint, filed on November 1, 2023, can be found here. [read post]