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Banking - January, 2008
184 articles
- Industrial Loan Companies After The Moratorium
- Ex-Deloitte Partner Sanctioned Over Adelphia Audit
- Countrywide Affiliates Hit With Predatory Lending Suit
- U.S. Regulators Approve Midwest Airline Acquisition
- Hedge Fund To Vote No On Countrywide-BofA Deal
- Executive Order Codifies Current Practice For CFIUS
- Judge Nixes Most Of Marsh Ex-COO's ERISA Claims
- People's Choice Seeks 2 More Months Of Exclusivity
- Canadian Exec Draws 12-Year Term In $115M Fraud
- Blackstone Hit With Suit Over Failed Merger
- Societe Generale Group Vies For Case File Access
- Lehman Tangles With IRS Over Tax Benefits
- New Jersey Courts Claim Precedence In Cleanup Suit
- FBI Launches Subprime Investigation
- AIG Pays $12.5M To Settle Bid-Rigging Claims
- "Linchpin" Of Bayou Fraud Gets 20 Years
- SEC Branch Chief Joins Crowell & Moring
- New Century To File Chapter 11 Plan By Feb. 21
- 3rd Time Not A Charm For Failed SEC PIPEs Claims
- Class Action Hopes Dashed In Wells Fargo Trust Suit
- Heartland Advisors, SEC Settle Bond-Pricing Case
- Ex-Milberg Weiss Client Is Fined But Not Jailed
- Calif. Brings $1.6B Suit Against UnitedHealth
- MetLife, BlackRock Sued Over Subprime Investments
- Developer Settles Insurance Suit For $42.5M
- Ex-Dow Jones Director, SEC Settle For $8M: Report
- Allegheny, Merrill Settle Dispute For $50M
- Andersen Partner, SEC Settle Enron Audit Case
- Moscow Court Kicks PwC Appeal To The Curb
- French Bank Got Red Flag On Kerviel: Report
- JP Morgan Chase, HSBC Face New Class Actions
- 28 New Defendants Dragged Into Countrywide Case
- Stoneridge: A Step Forward For "Loss Causation"
- Sallie Mae Drops Suit Against Banks
- E&Y Objects To Document Request In Sphinx Case
- Dura Lobbies Court To Approve New Loan
- Individuals, Not Just Pensions, Can Bring ERISA Suits
- Enron Demands $9M To Cover Settlement Shortfall
- Banks' Motion To Stay Calpine Confirmation Denied
- URI Hit With Class Action Over Failed Cerberus Deal
- Financial Co. Is Lawyers' "Puppetmaster": Debtors
- Court To Weigh If Co. Can Have Scienter If Execs Don't
- Fidelity Must Allow Vote On "Genocide-Free" Investing
- What Effect Will Stoneridge Have On Litigation?
- Vendors, Law Firms Clash Over E-Discovery
- Refco Traders' Claims Don't Have Priority: Court
- Lender Asks Court To Liquidate NovaStar Unit
- Court Allows Overstock.com Suit To Proceed
- Societe Generale To Seek Legal Action For Trader
- New Century Examiner Wins More Time For Probe
- Loan Co. Workers Not Exempt From Overtime: Judge
- New FLSA Suit Joins Pending Case Against WaMu
- Mitchell Silberberg Launches Subprime Group
- New Century Gets More Time To File Exit Plan
- Mortgage Lenders' Pact Pares Down Extension
- Mass. Queries MBIA, Ambac Over Risky Bonds
- Credit Card Plaintiffs Dealt Discovery Setback
- Losses Prompt ERISA Suit Against Morgan Stanley
- Assent Employee Pleads Guilty To Insider Trading
- SEC Begins Investigation Of ABN Amro, Fortis
- CORRECTED: SEC Investigating Sallie Mae Stock Deals
- Justices Send Homestore Suit Back To 9th Circuit
- New Details Emerge In Second Scruggs Scandal
- Citigroup Conditional Stock Plan Legal: Calif. Judge
- Freddie Mac Sued For Not Disclosing Subprime Risks
- Company Offers Hedge Fund Fraud Insurance
- Credit Card Defendants Oppose Special Master
- Reed Smith Picks Up Half Anderson Kill's Work Force
- Bayou Exec Sentenced To 51 Months For Fraud
- Fedders Creditors Ask To Sue Insiders, Others
- FLYi, MTTC Settle For $108M In Claims
- Goldman Sachs Analyst To Pay Back $6.7M
- Subprime Losses Could Top $500B: Report
- Stoneridge's Effects Felt In Securities Action
- N.Y. Sues Tax Prep Cos. Over High-Interest Loans
- American Student Loan Sued Under FSLA
- New Century Accused Of Misleading Behavior
- SEC Approves CBOE Rule Change In CBOT Scuffle
- Patent-Granting System Awaits Serious Shake-Up
- U.S. Mulls Easing Fannie, Freddie Oversight: WSJ
- Trustee Objects To Massive Claims Against SFC
- Lawyers Entreat Supreme Court To Hear Enron Appeal
- Senate Bill May Do Damage to Damages: Sources
- Patent Act Won't Meet "Efficiency" Goals: Sources
- Cozen O'Connor Creates Credit Crisis Group
- Law Firm's 401(k) Plan Suit To Continue V. Hancock
- Florida Yanks Allstate's License To Write New Policies
- Ritchie Capital Cos. Sold For $452.5M
- Ex-PwC Employees Settle Insider Trading Charges
- Subprime Loan Modifications And Tax Implications
- Credit Card Cos., State Reach $16M Antitrust Accord
- Workers Sue Morgan Stanley For Broker's Bad Advice
- Ousted Commerce CEO Sues Bank For $50M
- As Special Master, She Sets Precedent
- New Century Trustee Backs Examiner's Extension Bid
- Insider Trading Study Points Regulators To Wall Street
- Supreme Court Strikes Blow To Investor Lawsuits
- Insurers, Brokers Not ERISA Fiduciaries: Judge
- Subprime Write-Downs Hit $174B, Suits To Rise
- Delphi Senior Noteholders Slam Bankruptcy Exit Plan
- Court Denies Some Claims In Interchange Fee Case
- Stoneridge May Prove Fatal To Enron-Related Action
- 6th Circuit Finds CFTC Out Of Bounds In Futures Spat
- SEC "Front Running" Probe Deepens Merrill's Woes
- Stock Fraud Defendant Told To Hand Over Rock Tapes
- Scruggs' Lawyer Cops A Plea On Bribery Charge
- Sonnenschein Introduces Credit Crisis Task Force
- MasterCard Antitrust Claims Should Stay: Judge
- MBIA Faces Class Action Over $8.1B Loss Exposure
- Northern Trust Takes $100M Hit From Visa Suits
- Subprime Crisis Drives FBR Mortgage Unit Into Ch. 11
- Trustee Objects To American Home's Auction Plan
- SEC Will Bar CBOT Ex-Members From IPO: Report
- Firms Claim Sphinx Trustee's Discovery Is "Fishing"
- London's ING Re Seeks To Block U.S. Creditors
- Amaranth-FERC Dispute Draws CFTC's Attention
- CFTC Sues 2 CBOT Traders, Alleging $2.1M Fraud
- Countrywide Deal Could Mean Legal Woes For BofA
- Wells Fargo May Face Another FLSA Class Action
- OFHEO Revamps Fraud Guidance For Lenders
- Fifth Third Faces $23.5M ERISA Suit Over Pension
- Facing Subprime Crisis, Cleveland Sues Wall St.
- Amaranth Disputes CFTC's Manipulation Charge
- Shaky Economy Cited As Cadwalader Pink-Slips 35
- Warning-Label Suit Against Swiss Banks Tossed
- Deutsche Bank Settles Temp's FLSA Class Action
- Court Upholds $20M Ruling Against IMA Founder
- Judge Approves Constellation Patent Settlements
- Prominent Bankruptcy Attorney Joins Sheppard Mullin
- Examiner Calls For More Time To Probe New Century
- Ex-Counsel Sues To Break Glass Ceiling
- Visa Settles Suit Over No-Contact Credit Card Patent
- New Ballard Legal Team Targets Subprime Woes
- Navistar Hit With Class Action After $1B Restatement
- N.J. Awaits Governor's OK On Wrongful Death Suit Bill
- Deloitte Agrees To Pay Parmalat Bondholders
- New Century, GECC Ask For OK Of Ch. 11 Deal
- Citigroup Asks Judge To Toss Enron MegaClaims Suit
- Hedge Funds Led Shareholder Activism In '07: Study
- Bankrupt Co.'s Insurer To Pay $42M For Toxic Mess
- Hartford Life Suit Not Preempted By ERISA: Judge
- FINRA Fines Firms $2.8M For Trade Volume Reports
- Fannie Mae Fraud Plaintiffs Get Partial Victory
- Judge Endorses Holocaust Settlement Amid Concerns
- Judge Overturns Willfulness Verdict Against ESpeed
- Citing "Quandary," Judge Won't Jail Merrill Exec
- Corporate Scandals Boost Alvarez & Marsal Unit
- Baltimore Hits Lender With Predatory Lending Suit
- Further Delay May Be Warranted For FINRA Rule 2821
- Deutsche Bank To Get $34M In Calpine Bankruptcy
- Equity Firm Battles Grant Thornton In Refco Fraud Suit
- Judge Asked To OK $13.5M RenRe Fraud Settlement
- Marsh Derivative Plaintiffs Battle Over Deloitte Claims
- Refco Plaintiffs, Remaining Defendants Square Off
- Investors Jockey For Lead Status In WaMu Suit
- Enron Paper Risks Upsetting Credit Market: Broker
- Two HomeBanc CEOs Named In New Securities Suit
- Court To Reconsider Post-Claim Underwriting Class
- Plaintiffs Vie For Lead In Citigroup ERISA Suit
- Settlement Clears Path To TD-Commerce Merger
- American Home Mortgage Wins Contract Fight
- Weyerhaeuser Loses Dispute Over Asbestos Claims
- Merrill Lynch Appeal Of ResMae Plan Stayed Again
- Circuit Reverses Ruling In Insurance Class Action
- FINRA Probes Mortgage Securities Sales To Seniors
- Claims Adjusters' FLSA Complaint Crashes
- SEC Roundtable On Adviser, Broker Rules Urged
- Travelers Settles Securities Fraud Case for $77M
- Law Firm Reaps $2M Fees In Bally Bankruptcy
- Trustee Fights Calls To Seal New Century Report
- Bayou Investors Livid At Creditors' Fee Bid
- State Street Sets Aside $618M For Subprime Suits
- Citi Objects To American Home Subservicing Deal
- Judge Nixes Credit Suisse's Bid To Boot Fraud Charges
- Ex-Goldman Trader Gets 57 Mos. For Insider Trading
- Dechert Nabs Financial Services Partner
- Netflix, E*Trade, Wiley Nabbed In Web Patent Suit
- Judge Refuses Request For Buffett Documents
- Ex-Delphi Shareholders Secure $38M From Deloitte
- Travelers Cos. Settles Bid-Rigging Claims
- Bids Begin To Lead Fights Against Merrill Lynch
- FTC Cuts No Slack For Second Failure To File
- Mortgage Lenders Network Seeks Extension
- Key Claim Tossed In SEC's Case Against Gryphon