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Banking - August, 2007
219 articles
- Bankruptcy Blocked For Bear Stearns Hedge Funds
- Entergy, Insurer Sue Army For Katrina Damage
- Court Orders McGraw-Hill To Hand Over Documents
- EC To Pay For Botched Merger Review
- Axed First Magnus Workers Told To Wait In Line
- Judge Draws Curtain On Quattrone Case
- New Rule On Short Selling Will Help Protect Market
- Judge Chides Feds For Not Revealing Bill-Padding
- Deloitte Sued For Gender And Age Discrimination
- LendingTree Patent Case Heats Up
- JPMorgan Wins Partial Victory In Retaliation Case
- Sidley Cites Statute Of Limitations In KPMG Case
- Sacane, Durus Settle With SEC
- DataTreasury, Citigroup Patent Suit Stayed
- Merrill Lynch Balks At Ownit Disclosure Statement
- Another Arizona Mortgage Lender Files For Ch. 11
- Subprime Defaults Force Hedge Fund Into Ch. 15
- Bankest Exec Gets 20 Years For Fraud
- Rigas Family Urges Court To Ban Deloitte's Retreat
- Former Branch Manager Files ADEA Suit Against UBS
- Two Plaintiffs Added In Citigroup FLSA Suit
- American Home, Fannie Mae Agree To Servicing Pact
- Delays In Appointing Examiner Give Lender Trouble
- Marsh, Insurance Cos. Hit With Suit By Ohio AG
- Bayou Investor Appeals Suit Against Advisor
- Goldman Sachs Worker Admits Insider Trading
- Appeals Court Affirms Ruling in Philly Corruption Case
- Deutsche Bank Wants ERISA Ruling Reconsidered
- Refco Trustee Takes Another Shot At Mayer Brown
- Commodity Pool Operator Settles For $14M
- Enron Ruling Prevents Debt Market Havoc: Judge
- Judge Signs Off On $449M Asbestos Deal
- AFL-CIO Asks Auditors To Prevent Options Backdating
- Judge Rejects An Appeal From Delta Bondholders
- Judge Denies RBC's Motion To Dismiss Enron Suit
- Wells Fargo Fights Bankrupt Alliance Over Loans
- Zurich Agrees To $30M Deal In Converium IPO Suit
- Proposed Class Sues AXA For Labor Practices
- First Horizon Hit With FLSA Suit
- Software Co. Targets New Century Attorneys
- With Judge On The Fence, Bear Gets 10 More Days
- Bear Stearns To Pay Over Alleged Noncompete Breach
- Circuit Court Dismisses Old National BanCorp Charges
- Rigas Family Cries Foul Over Deloitte Trial Backdown
- U.S. Trustee Disputes Election In Alliance Bankruptcy
- Plaintiffs Ask Judge To Rethink Parmalat Ruling
- AHM To Hand $519M In Loans To Morgan Stanley
- Judge Refuses To Dismiss FLSA Suit Against HSBC
- E-Medsoft Defendants Want Discovery Stay Back
- State Farm Under Fire Over Katrina Calculations
- Appeals Court Dismisses Moody's Suit
- Creditors Try To Push Lender TransLand Into Ch. 11
- Hedge Fund Managers Settle Late Trading Charges
- U.K. Lifts Price Controls Placed On Four Banks
- Judge Appoints Trustee In Sentinel Bankruptcy
- USPTO Can Reinterpret Trans Texas Patent: Court
- Fired Employees Sue HomeBanc
- Banks Must Face Antitrust Law: Short Sale Plaintiffs
- Ex-Tyco Director Says Oral Deposition Could Kill Him
- New Century, Deutsche Bank Settlement Approved
- Beazer Homes Strikes First Against U.S. Bank
- Refco Trustee Takes Aim At Big Guns
- Wholesale Lender Quality Home Loans Enters Ch. 11
- Countrywide Seeks Stay Lift To Recover Payments
- Subprime Lender Stops Loans, Slashes Workforce
- Still Under Regulator Fire, Sentinel Turns To Trustee
- AMC Hit With Proposed WARN Act Class Action
- First Magnus Files For Ch. 11
- Ginnie Mae Wants $450M Back From AHM
- Qui Tam Suit Against U. of Phoenix To Go Forward
- Harbinger Tries To Pry Docs Out Of Asarco's Hands
- Card Issuers Urge Court To Dismiss Late Fee Case
- Hollinger's Banks Want A Piece Of The STMG Pie
- Subprime Crisis May Cause D&O Insurance Risks
- Sentinel Gets Court OK To Pay Investors $300M
- Judge Rebuffs SEC Over Ex-AMEX CEO
- WTC Opponents Square Off Over Summary Judgment
- Global Home Creditors Object To Extension
- Unions Ask EU To Tighten Hedge Fund Regulation
- Credit Card Cos. Face Patent Infringement Suit
- CORRECTED: Bayou Rakes In $9.5M From Payouts
- Court Rejects Attempt To Block Bank Merger
- SEC Sues Bankrupt Sentinel For Fraud
- Plaintiff In New Century Class Action Requests Docs
- Con Ed Says Port Authority Owes Damages For WTC
- Judge Tosses Most of Adelphia Shareholders' Claims
- Charles Schwab Takes Aim At Overtime Suit
- Amaranth Seeks Stay Of FERC Action
- Plaintiffs, DB Oppose Case Transfers In WTC Case
- Judge Denies Bank's Bid To Seize AHM Loans
- Sarkozy Calls For Increased Financial Transparency
- UBS Accuses ADEA Plaintiff Of Defamation
- Deutsche Bank Prevails In Shareholder Class Actions
- SEC Turns Up Heat On Hedge Funds
- Refco Auditor New Target In TH Lee's Spate Of Suits
- Auto Insurer May Face State Claims
- Washington Mutual Sues Alliance For Loan Payments
- Insurer Denies Fraud In Understating Katrina Claims
- Judge Deals Blow To Wells Fargo In Overtime Case
- Rival Banks Request Approval Of ABN Amro Bid
- Solicitor General Asks Court To Bar Third Party Cases
- Morgan Stanley, American Home Battle Over Loans
- GMIMCo, State Street Aim To Toss ERISA Suit
- Travelers Can't Sue Co-Fiduciary: Court
- New Century Staves Off Software Copyright Suit
- Plaintiffs Appeal $100M AmEx Settlement
- PwC Won't Honor ERISA Duties, Says Retiree Suit
- Judge Sides With UBS In Broker's Wage Case
- EU To Probe Credit Rating Agencies
- BofA Faces Discovery Deadline In Patent Case
- Judge Gives CIBC One Last Chance In Securities Case
- Jury Orders BDO Seidman To Cough Up $521M
- Canadian Banks Act As Monopoly: Report
- Well-Timed Trade By AHM's CEO Raises Eyebrows
- Judge Sides With Verizon, Sprint In Insurance Spat
- Deutsche Bank Exec's ERISA Claim Stands: Judge
- Judge Grants Bank 'Pre-Approved' Judgment
- Dodd Blasts Bush For Silence In Key Fraud Case
- Pension Fund Balks At Amaranth's Bid To Dismiss
- Bayou To Announce Second Round of Settlements
- Auditor Spared In National Century MDL
- NYSE Fines Janney Montgomery Scott $2.5M
- Out Of Cash, Aegis Mortgage Files Ch. 11
- JPMorgan Threatens HomeBanc With Foreclosure
- "Squawk Box" Brokers Lose Bid To Block Retrial
- Dutch Regulators Approve ABN Amro Deal
- BDO Seidman To Pay $170M For Overlooked Fraud
- Court Greenlights FLSA Suit Against Wachovia
- Bayou Wins Right To Sue 'Redeemer Defendants'
- SEC Adopts New Antifraud Rule For Investment
- Accredited Home Sues Lone Star Over Merger Deal
- American Home Wants Cadwalader As Special Counsel
- Investors Get Checks From $55.6M Banc One Deal
- OFT Probes BSkyB Deal
- DOJ Subpoenas KKR In Private Equity Probe
- CFTC Wins $15M Judgment Over Phony Exchanges
- $6.3M Final Nail In Coffin Of SEC's Wood River Suits
- Parmalat Judge Tosses Suits Against Banks, Auditors
- Wall Street Faces SEC Audit Over Subprime Reports
- Court Upholds $10M Award Against Lehman
- HomeBanc Becomes Latest Lender To File Ch. 11
- Law Firm To Investigate Bear Stearns Hedge Funds
- Ex-Amaranth Trader Adds Fuel To FERC Fire
- Akin Gump Snags Ex-Assistant U.S. Attorney
- Morgan Stanley's Arbitration Appeal Rebuffed
- Axed Workers Sue American Home Mortgage
- New Century To Settle Deutsche Bank Dispute
- MetLife Unit Settles Late Trading Charges With SEC
- Ex-Refco CEO, Others Dodge Court For Now
- Ruling Tightens Rein On Securities Fraud Plaintiffs
- Mortgage Lender Resolves FLSA Suit For $14M
- American Home Mortgage Seeks Stay In FLSA Suit
- Bayou Group Nets $8.2M In Settlements
- Bankrupt Bear Stearns Funds Get Injunction
- T.H. Lee Hit With Fraud Suit From Refco Trustee
- NASD Arbitrators Scolded In Age Discrimination Case
- Franklin Asks For Time To Reply To Class Action
- To Banks' Dismay, Judge OKs Loans, Cash For Lender
- Banks Claim Immunity From Short Sale Class Action
- Judge Calms Discovery Quibbles In E&Y Suit
- First BanCorp Settles Fraud Suit For $8.5M
- 9/11 Victim's Estate Asks For Day In Court With Refco
- Allstate Prevails In FLSA Suit
- Judge Refuses Stay Of Visa Fee Ruling
- Firms Vie To Be Lead Counsel In Telik Fraud Case
- Banks Slam American Home's Plea For Cash
- Committee Fights On In Request For KPMG Documents
- Court Nixes Travelers' Bid To Halt State Suit
- Katrina Policyholders Dealt Another Blow
- DOJ Slaps American Express With $65M Fine
- Tussle Over Musicland's Liquidation Plan Continues
- AFL-CIO Wants SEC To Regulate IPO-Ready Funds
- Global Home Wants 60 More Days Of Exclusivity
- Court Halts Chicago Exchange Suit Pending SEC Ruling
- Judge Drops Case Against PwC In Bisys Fraud Action
- Arthur Andersen Bids To Toss Claims In Qwest MDL
- HSBC Bank Tries To Quash ERISA Evidence
- American Home Pushed Into Ch. 11 By Suits, Losses
- New Century Judge Lifts Stay For Mortgage Cos.
- EU Clears ABN, Barclays Merger
- Appaloosa Defends Securities Claims Against Qwest
- Defendants In ATM Fee Case Seek Summary Judgment
- Paul Weiss Wins Severance Spat With Citi Honcho
- Senate Report Stings SEC Handling Of Pequot Case
- U.S. Energy Mulls $9M Offer To Buy Unit
- Court Allows Suits After PBGC Takes Over Plan
- SEC, CFTC Target Investment Co. For $21M In Fraud
- Subprime Lender Warns Of Possible Bankruptcy
- Morgan Stanley Agrees To Settle Race Bias Suit
- Fifth Circuit Rebuffs Katrina Policyholders
- Charles Schwab Faces New Claims In Overtime Suit
- Group Launches FOIA Request Re FINRA
- EC Nears Completion Of MasterCard Probe
- FINRA Cuts Its Teeth On $6.1M Morgan Stanley Fine
- Judge Grants Early Approval To Wells Fargo Deal
- UBS Race Bias Case Transferred To Maryland
- Citigroup Call Workers File Overtime Suit
- Court Denies Firm's Bid For Cut Of Criminal's Assets
- London Stock Exchange Launches Specialist Market
- Lloyds Fights Moody's Bid To Toss Claims
- EC Keeps An Eye On German Subprime Crisis
- Investment Advisor Freed Of Bayou-Related Claims
- Fund Manager Settles Insider Trading Case With SEC
- Appellate Court Puts To Rest Nymex, ICE Dispute
- Bear Stearns Faces Claim Over Failed Hedge Funds
- BofA Employee Pleads Guilty In Kickback Case
- BanxCorp Hits Bankrate With Monopoly Allegations
- American Home Mortgage Faces Shareholder Suits
- As Debts Mount, Mortgage Lender Flirts With Ch.11
- Judge Tosses Some Claims In Fannie Mae Suit
- Venue War Rages In IDT-Blackstone Fraud Action
- Bear Stearns Hedge Funds File For Bankruptcy
- KPMG Keeps Up Fight Over New Century Documents
- Mortgage Lenders Claims Wells Fargo Owes $2.4M
- SEC Unveils Hedge Fund Enforcement Unit
- Brokers Settle Sex Bias Suit With Smith Barney
- Merrill Lynch Investment Units Pay $500K To CFTC
- Judge Rebuffs Move To Reconsider JPMorgan Ruling
- SEC Clarifies Guidance For Section 404 Of SOX