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7 Mar 2012, 10:00 am
The US District Court for the Southern District has concluded that CPLR Article 52, as amended by the New York Exempt Income Protection Act (EIPA) does not allow for a private right of action by a debtor against a bank when the bank has frozen the debtor's account pursuant to a bank restraint obtained by a third-party creditor. [read post]
14 Jan 2013, 8:20 am
Rakoff of the Southern District of New York issued a memorandum order explaining the bases for his February 6, 2012 decision that RMBS claims brought by several investor plaintiffs against several Deutsche Bank affiliates would be dismissed, with prejudice in part and without prejudice in part. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
22 Apr 2013, 1:28 am
Pierce, Florida, filed a complaint in the Southern District of Florida against eight former directors and officers of the failed bank. [read post]
21 Apr 2021, 7:02 am
District Court for the Southern District of New York of helping a California-based cannabis company avoid bank flags for illegal cannabis-related transactions. [read post]
19 Aug 2012, 9:01 pm
Chapter 13 bankruptcy debtors can send monthly plan payments electronically to the chapter 13 trustee under a new program available in the Southern District of Illinois Bankruptcy Court – East St. [read post]
19 Aug 2012, 9:01 pm
Chapter 13 bankruptcy debtors can send monthly plan payments electronically to the chapter 13 trustee under a new program available in the Southern District of Illinois Bankruptcy Court – East St. [read post]
12 Jan 2015, 12:52 pm
Bank N.A. and Bank of America N.A., in their capacity as trustees for 99 RMBS trusts. [read post]
22 Jul 2015, 4:31 pm
In second place was the Southern District of Florida (Miami) with 130 suits, followed closely by the Southern District of New York (Manhattan) with 128 suits. [read post]
7 Dec 2011, 8:12 am
Court papers disclosing the settlement agreement [AP report] were filed in the US District Court for the Southern District of New York [official website]. [read post]
8 Nov 2011, 7:22 am
[JURIST] A senior judge for the US District Court for the Southern District of Florida [official website] on Monday gave final approval to a $410 million settlement in the class action suit against Bank of America (BOA) [corporate website] for overdraft fees that affected more than 13 million people. [read post]
14 Sep 2009, 8:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday rejected [order, PDF] a $33 million settlement agreement [press release] between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
24 May 2011, 11:22 am
[JURIST] A class action settlement for $410 million between Bank of America (BOA) [corporate website] and customers claiming they were illegally charged overdraft fees was preliminarily approved on Monday in federal court. [read post]
1 Sep 2010, 10:31 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Wednesday that a judge in the US District Court for the Southern District of New York [official website] has approved a fund set up by Bank of America (BOA) [corporate website] in accordance with the settlement agreement [JURIST report] reached earlier this year. [read post]
29 Apr 2011, 1:54 pm
District Court for the Southern District of Florida. [read post]
11 Nov 2014, 12:18 pm
On October 30, Bank of America notified Judge Katherine B. [read post]
21 Nov 2012, 12:53 am
The FDIC filed the first of these three additional lawsuits on October 26, 2012 in the Southern District of West Virginia. [read post]
18 Feb 2013, 12:37 am
Fourth, on February 13, 2013, the FDIC, in its capacity as receiver of the failed LaJolla Bank of LaJolla, California filed an action in the Southern District of California against two former officers of the bank and against the bank’s former board Chairman. [read post]
13 Nov 2008, 1:48 pm
A press release of the US Attorneys Office for the Southern District of Florida tells of the Indictment of "a senior executive of a large Swiss bank with offices worldwide, including the United States. [read post]
22 Feb 2023, 6:16 am
Daniels of the Southern District of New York issued a 30-page opinion denying an attempt by families of the victims of Sept. 11 to gain access to $3.5 billion in frozen assets from Da Afghanistan Bank, which are currently held at the Federal Reserve Bank of New York. [read post]
