Search for: "Stearns Bank, LLC"
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17 Jul 2011, 10:27 am
The ruling marks a victory for lenders, including Bank of America Corp., Wells Fargo & Co.'s Wachovia Corp. and the Federal Reserve's Maiden Lane fund as successor to Bear, Stearns & Co. [read post]
18 Nov 2010, 12:37 pm
” However, the case was removed to federal court and this Court must apply Rule 12(b)(6), as interpreted in Twombly, to determine if plaintiff's amended complaint states a claim.Id. at *2.Before that, in Stearns v. [read post]
30 Sep 2010, 8:11 am
When banks receive repurchase requests, they often try to force other banks that originated the loans to repurchase them. [read post]
27 Aug 2010, 9:52 am
Weidner asks readers to consider a group of notorious Wall Street offenders: Merrill Lynch's Henry Blodget, Credit Suisse's Frank Quattrone, Bear Stearns's Ralph Cioffi and Matthew Tanin, Bank of America's Theodore Siphol, the New York Stock Exchange's Dick Grasso, Morgan Stanley’s Mary Meeker, and Citigroup's Jack Grubman. [read post]
8 Jul 2010, 12:15 pm
Lehman and Merrill were lead underwriters of the Fannie offering, with Goldman, Merrill, Bank of America, Bear Stearns, Citi, Deutsche Bank, Morgan Stanley and Wachovia under them. [read post]
13 May 2010, 12:55 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
26 Apr 2010, 3:10 pm
In contrast, one senior banker at Bear Stearns Cos. reportedly refused to be part of selling deals to investors that a bearish client was involved in putting together. [read post]
19 Apr 2010, 8:08 am
Former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin were acquitted on fraud charges last November relating to a failed hedge fund. [read post]
11 Apr 2010, 2:32 pm
” Hardcore Concrete, LLC v. [read post]
19 Feb 2010, 2:29 pm
The largest seeks rescission of $719 million in securities bought between March 2006 and September 2007 from former Bear Stearns Cos., which was bought by J. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
7 Dec 2009, 3:00 am
What do you mean, and are you suggesting that Bear Stearns and Lehman Brothers might still be with us today if they had adopted the uncorporate form? [read post]
26 Oct 2009, 2:22 pm
The other defendants are Rajiv Goel, who worked at Intel Capital as a director in strategic investments; Anil Kumar, who worked as a director at McKinsey & Co.; International Business Machines Corp. executive Robert Moffat; Mark Kurland, co-founder of New Castle Funds LLC, a former Bear Stearns Cos. hedge fund; and Danielle Chiesi, a former consultant at New Castle. [read post]
13 Oct 2009, 1:35 am
E-Mails Seen as a Flash Point for Bear Stearns Fund Managers' Fraud Trial
The American Lawyer
On April 22, 2007, Bear Stearns' Matthew Tannin e-mailed fellow hedge fund manager Ralph Cioffi, saying, "The entire subprime market is toast. ... [read post]
25 Sep 2009, 7:54 am
Others that have received such Wells Notices include Bear Stearns Cos., Bank of America NA and UBS, according to the article. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor… [read post]
3 Feb 2009, 5:57 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
13 Nov 2008, 6:40 pm
Guttenberg and 12 other individuals, mostly former employees at Morgan Stanley, Bank of America Corp, and Bear Stearns Co., Inc., were criminally charged for their involvement in the insider trading ring. [read post]
23 Oct 2008, 6:51 pm
Many of these job losses were the result of the collapses this year of Bear Stearns and Lehman Brothers. [read post]
22 Sep 2008, 1:20 pm
" (NYT) "The investment banking era ends. [read post]
