Search for: "Wachovia Development Corporation"
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8 Aug 2011, 1:49 am
The plaintiffs’ claims related to the financial disintegration that Wachovia experience between its 2006 purchase of Golden West Financial Corporation and Wells Fargo’s 2008 acquisition of Wachovia. [read post]
8 Aug 2011, 1:49 am
The plaintiffs’ claims related to the financial disintegration that Wachovia experience between its 2006 purchase of Golden West Financial Corporation and Wells Fargo’s 2008 acquisition of Wachovia. [read post]
30 Apr 2011, 3:53 pm
These agreements were concluded at the time of the sale, by the dealers, of a company called The Clearing Corporation to ICE. [read post]
8 Apr 2011, 8:29 am
1) The D&O Diary: Catching up on Rulings in Key Subprime-Related Securities Cases - In this post, Kevin LaCroix fills us in on developments in some of the high-profile subprime cases winding their way through the courts now such as Freddie Mac, Wachovia/Wells Fargo, and AIG. [read post]
23 Mar 2011, 4:59 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
7 Mar 2011, 12:17 pm
Recently, however, a tension has developed between class action claims and individual claims on behalf of individual investors. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
23 Aug 2010, 7:44 pm
Wachovia ruling). [read post]
18 Apr 2010, 7:15 am
Of course, S&C’s work for Goldman has almost always been on the corporate side, but clearly the bank was going to pick the firm it knows so well. [read post]
17 Apr 2010, 1:18 pm
Of course, S&C’s work for Goldman has almost always been on the corporate side, but clearly the bank was going to pick the firm it knows so well. [read post]
15 Apr 2010, 8:48 am
Wachovia Bank, appears at 2010-1 Trade Cases ¶76,954. [read post]
12 Apr 2010, 9:50 am
As readers of this blog know, one of the worrisome developments over the last few decades, related to the rise of the distorted view of commercial markets under the pseudo-scientism of freshwater economics, is a version of "corporatism" that concedes enormous political power to large and wealthy corporations and their managers/owners. [read post]
2 Feb 2010, 7:00 am
These Swiss accounts were kept in the name of the Panamanian corporation Winter Drive Investments S.A. [read post]
10 Dec 2009, 3:09 am
Carolina Power and Light: granting motion that a shareholder who guarantees the debt of a corporation does not have an injury "separate and distinct" from the injury sustained by the corporation itself giving him standing to sue for the breach of a contract with the corporation. [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
2 Nov 2009, 6:45 am
Building Union Investment And Local Development Fund Of America Trust v. [read post]
2 Oct 2009, 6:49 am
This fosters development of new businesses. [read post]
3 Aug 2009, 5:05 am
Ridges at Morgan Creek, LLC: (McDowell)(Diaz):claims for false and misleading sales practices in sale of lots in a real estate development, including allegations that the defendants, which include Wachovia, Bank of America, and BB&T, were part of a joint venture or common enterprise. [read post]
29 May 2009, 1:28 am
The plaintiffs are the families of seven Nigerians who were executed by the former military regime in Nigeria for protests against Shell's oil exploration and development activities. [read post]