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The recent decision In re Washington Mutual, Inc. [2] (which was followed even more recently in In re Accuride Corporation [3]) applies the disclosure requirements in Rule 2019 to members of an ad hoc group participating in a Chapter 11 case. [read post]
6 Sep 2016, 2:42 pm by Larry Tolchinsky
However, if you read the entire opinion, you will see the following entities referenced, a total of eight (8) different institutions all involved in the Barnetts’ mortgage: Bank of America; LaSalle Bank; Washington Mutual Mortgage; First Savings Mortgage Corporation; Residential Funding Corporation; Mortgage Electronic Registration Systems, Inc.; JP Morgan Chase Bank, N.A.; and U.S. [read post]
1 May 2024, 10:16 pm by The White Law Group
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
22 Jun 2011, 12:22 pm
Morgan Keegan Ordered to Pay $200 Million to Investors to Settle Allegations Regarding Sales of Bond Funds Sales Materials Made Exaggerated Claims and Failed to Disclose Risks; Supervisory System Failures WASHINGTON — The Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and five state regulators from Alabama, Kentucky, Mississippi, South Carolina and Tennessee announced today that each has settled enforcement proceedings against Morgan… [read post]
16 Jan 2012, 8:35 am
The arbitrator declined to award damages sought by the claimantsandrsquo; related to their investments in a series of Washington Mutual 4% Notes, however, finding that the claimant had been reasonably informed as to those transactions. [read post]
13 Feb 2008, 10:59 am
Dept. of Family and Children, and Child Advocates, Inc. [read post]
30 May 2007, 10:24 am
However, we conclude that the trial court properly granted the Neus and Washington Mutual equitable subrogation over Gibson's mortgage. [read post]
18 Jul 2014, 11:55 am
June. 13, 2013), holding essentially that, since those meanies on the United States Supreme Court aren’t letting plaintiffs sue generic manufacturers, we’ll change Alabama common law and let them sue someone else. [read post]
4 Apr 2022, 7:43 am by The White Law Group
Broker Francis Velten has Investor Disputes for Unsuitable Investments   According to the Financial Industry Regulatory Authority (FINRA), Francis Velten (CRD#: 2291911) was named a respondent in a FINRA complaint alleging that he failed to respond in any way to FINRA’s requests for information in connection with its investigation into an allegation that he churned and flipped his elderly customers’ accounts at his member firm, allegedly encouraging them to surrender their… [read post]
22 Dec 2008, 10:30 pm
Brief in opposition (OXY USA Inc., and Union Oil Company of California) Petitioner’s reply Brief amici curiae of Washington Legal Foundation (in support of petitioner) __________________ Docket: 08-289; 08-294 Title: Horne v. [read post]