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11 Aug 2015, 11:25 am
[JURIST] A judge for the United States District Court for the Southern District of New York [official website] ruled [opinion, PDF] on Friday that New York City's regulation of the banking industry through the Responsible Banking Act [text, PDF] is unconstitutional. [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
7 Dec 2023, 10:03 am
Credit Suisse moved to vacate in the Southern District. [read post]
17 Jun 2011, 10:43 am
The cases were consolidated into an MDL action in the Southern District of Florida as In re Checking Account Overdraft Litig., No. 09-MD-02036-JLK (S.D. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
27 Jun 2013, 6:25 am
Editor's Note: The following post comes to us from Harry DeAngelo, Professor of Finance at the University of Southern California, and René Stulz, Professor of Finance at Ohio State University. [read post]
26 Oct 2019, 7:49 am
A judge for the US District Court for the Southern District of New York sentenced Deutsche Bank executives Matthew Connolly and Gavin Campbell on Thursday to home confinement and imposed fines, foregoing a prison sentence for their crime. [read post]
3 May 2011, 11:51 am
Attorney for the Southern District of New York, seeks $1 billion in damages. [read post]
30 Aug 2011, 10:42 am
District Court for the Southern District of New York, but some speculate that it will end up back in NY state court sooner or later. [read post]
4 Feb 2011, 6:54 am
Banking, has recently been published in the Southern Methodist University Law Review and posted on SSRN. [read post]
5 Sep 2010, 5:57 am
Southern District venue was clearly proper with respect to the bank fraud, since Barrie transferred stolen money into banks located in the Bronx. [read post]
20 Sep 2014, 4:55 am
Our Orange County marijuana dispensary attorneys are dedicated to protecting the rights of clients throughout Southern California. [read post]
6 Jul 2021, 5:51 am
Korteweg, Associate Professor of Finance and Business Economics at the University of Southern California Marshall School of Business; and Peter Koudijs, Associate Professor of Finance at Stanford Graduate School of Business. [read post]
30 Jul 2020, 1:21 pm
Schlanger Law Group recently filed a federal lawsuit in the Southern District of New York to protect two T.D. [read post]
15 Mar 2010, 10:01 am
Last week, in the Southern District Court of Judge Melinda Harmon, another bank robbery case wound up, with the jury coming back with a guilty verdict. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
23 May 2016, 5:41 am
Southern Oak Insurance Co. [read post]
23 May 2016, 5:41 am
Southern Oak Insurance Co. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
3 Apr 2012, 9:24 am
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
