Search for: "Wachovia Financial Services, Inc."
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9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
25 Jul 2008, 7:17 pm
Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P. [read post]
24 Nov 2010, 1:28 am
Wachovia Bank (N.D. [read post]
7 Mar 2011, 12:17 pm
Securities America is owned by Ameriprise Financial Services, which reported a profit of $1.1 billion in 2010 on revenue of nearly $10 billion. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
28 Apr 2009, 11:04 am
"Several financial-service companies that issued auction-rate debt have agreed to repurchase billions of dollars of the devalued securities to settle claims by regulators that they defrauded investors.Last month, Wachovia Corp., which Wells Fargo acquired last year, agreed to repurchase $1.5 billion of the securities from California investors in a settlement with the state Department of Corporations that also included a division of Citigroup Inc. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
5 Oct 2017, 5:20 pm
Ultimately, however, the concern is that the servicer has not been squeezing enough money from hard-pressed borrowers, and that the servicer still has to be paid in accordance with the fee schedule in the servicing agreement. [read post]
5 Aug 2008, 3:36 pm
If charges are brought, Citigroup would become the third big financial firm to face civil-fraud charges by regulators since the auction-rate imbroglio. [read post]
4 Jan 2016, 3:04 pm
Similarly, financial com [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
1 Nov 2008, 3:12 am
(Post Grant Opposition) 'In US, expert witnesses are partisan' article by Adam Liptak (Philip Brooks' Patent Infringement Updates) Seventh Circuit's American Jury Project (Chicago IP Litigation Blog) (Chicago IP Litigation Blog) US General - Decisions Merrill Lunch & Co brokerage arm wins partial injunction against former financial advisor Sharon M Kurgis accused of stealing clients (Law360) US General - Lawsuits and strategic steps American Power… [read post]
14 Mar 2007, 10:24 pm
Financial services firms are becoming a force that is hard to ignore. [read post]
