Search for: "Lehman Brothers Holdings Inc."
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3 Jun 2012, 5:15 am
(C) incorrectly hid from investors billions of dollars of their debt, similar to what Lehman Brothers Holdings Inc. did to obscure its level of risk, company documents show. [read post]
30 May 2012, 9:20 am
The Transeastern Lenders attempted to argue that it was the Lehman Brothers tsunami that caused Tousa’s inevitable demise and not conditions as they might have existed in July, 2007. [read post]
29 May 2012, 10:36 am
In the run-up to the spectacular Lehman Brothers Holdings Inc. bankruptcy case and the immediate aftermath of the filing, JP Morgan Chase (“JPMC”) received over $8.6 billion dollars from the Lehman entities. [read post]
22 May 2012, 6:28 am
On April 19, 2012, the United States Bankruptcy Court for the Southern District of New York granted in part a motion to dismiss claims asserted by Lehman Brothers Holdings Inc. [read post]
10 May 2012, 12:49 pm
District Judge Lewis Kaplan in Manhattan refused to allow insurers for former officers and directors of Lehman Brothers Holdings Inc. to settle a fraud lawsuit for $90 million. [read post]
5 Apr 2012, 8:58 am
The Commodity Futures Trading Commission (CFTC) said yesterday that JPMorgan Chase & Co. will pay $20 million to settle charges that it unlawfully handled customer segregated funds at Lehman Brothers Holdings Inc., Reuters reported yesterday T [read post]
4 Apr 2012, 3:38 pm
Other settlements that are expected to top $100 million include Lehman Brothers Holdings Inc; Motorola Solutions Inc.; National City Corp., a bank now owned by PNC Financial Services Group Inc.; and Apollo Group Inc., a for-profit education company. [read post]
4 Apr 2012, 5:54 am
Lehman Suit: The Commodity Futures Trading Commission is expected this week to file a civil case against JPMorgan Chase for actions tied to the demise of Lehman Brothers. [read post]
23 Mar 2012, 3:52 pm
iStock A former Lehman Brothers Holdings Inc. broker avoided jail time Friday after he wore a body wire and recorded telephone calls with his co-conspirators, some of them close friends. [read post]
21 Mar 2012, 5:48 am
Treasury Secretary Timothy Geithner agreed to answer questions in writing in Lehman Brothers Holdings Inc. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
1 Mar 2012, 3:22 am
Supreme Court Anderson v Shetland Islands Council & Anor [2012] UKSC 7 (29 February 2012) Lehman Brothers International (Europe), Re [2012] UKSC 6 (29 February 2012) Court of Appeal (Civil Division) Decisions Merchant International Company Ltd v Natsionalna Aktsionerna Kompaniia Naftogaz [2012] EWCA Civ 196 (29 February 2012) Transpetrol Maritime Services Ltd v SJB (Marine Energy) BV “Rowan” [2012] EWCA Civ 198 (29 February 2012) An Informer v A Chief Constable… [read post]
16 Feb 2012, 8:48 am
” Other strong practice areas included bank regulatory work, especially surrounding the Lehman Brothers Holdings Inc. bankruptcy, and work relating to the Foreign Corrupt Practices Act, Alexander said. [read post]
7 Feb 2012, 2:46 pm
Rajaratnam after the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
16 Jan 2012, 4:08 am
Perpetual Trustee Company Ltd v BNY Corporate Trustee Services Ltd and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Ltd v BNY Corporate Trustee Services Ltd and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
19 Dec 2011, 2:26 am
Tamara de Silva December 19, 2011 Last Thursday December 15, 2011 was MF Global Holdings Ltd.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
8 Dec 2011, 2:00 am
S&P has changed the way it grades lenders in an effort to prevent a sequel to the 2008 financial crisis – particularly because their grading system was deemed to have contributed to the downfall of Bear Sterns & co. and Lehman Brothers Holdings, Inc. [read post]
6 Dec 2011, 4:55 pm
BofA Merrill unit in $315 mln mortgage settlement, Reuters, December 6, 2011 Public Employees' Retirement System of Mississippi More Blog Posts: Citigroup’s $285M Settlement With the SEC Is Turned Down by Judge Rakoff, Stockbroker Fraud Blog, November 28, 2011 Citigroup’s $285M Mortgage-Related CDO Settlement with Raises Concerns About SEC’s Enforcement Practices for Judge Rakoff, Institutional Investor Securities Blog, November 9, 2011 Ex-Lehman… [read post]
5 Dec 2011, 2:07 am
Perpetual Trustee Company Ltd v BNY Corporate Trustee Services Ltd and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Ltd v BNY Corporate Trustee Services Ltd and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
