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Banking - February, 2009
177 articles
- Best Buy Suit Can Move To Federal Court: 9th Circ.
- Ex-Fannie Execs Want OFHEO To Produce Docs
- Creditors' Trustee Sues First Magnus Execs For $1B
- Equity Outstrips Natural Disaster In Top Risks: Study
- 2nd Circ. Affirms Dismissal Of XL Capital Suit
- Allianz Annuity Customers' Suit Gets Green Light
- House New Dems Push For Bank, Insurance Reform
- Idaho Investment Boss Accused Of $40M Ponzi Scam
- Feds Charge Fund Manager With Outlandish Fraud
- Judge Keeps Grant Thornton In Parmalat MDL
- NextBank Investors Beat FDIC In $50M Fund Claim
- Lehman Moves To Let Insurers Pay Defense Costs
- One Claim In Citigroup Subprime Losses Suit Lives On
- Fund Boss Accused Of Living Large On $13M In 'Loans'
- RICO Claims Dropped From AARP Trademark Suit
- Citigroup Faces Charges Of Sex Bias In Mass Layoffs
- Bill Seeks To Block Lavish Spending By TARP Banks
- Judge Keeps Hedge Fund Redemption Suit Alive
- Ex-Broker Gets 5 Years In UBS Insider Trading Scam
- CFTC Accuses 'Global' Options Firm Of $1.3M Fraud
- FBI Nabs 2 Investment Managers In $668M Scheme
- KV Targets Citigroup Over $72M In Illiquid ARS
- Standard Bank Suit V. Aussi Insurer Sent To Oz
- 1st Circ. Pondering En Banc Hearing In Columbia Suit
- Goldman Shareholder's Appeal Moot: 2nd Circ.
- Financiers Get OK To Foreclose On SouthStar Homes
- Madoff Investors Must Abide By Claims Deadline
- Zions Latest To Settle In Huge DataTreasury IP Suit
- D&O Insurance Rates Spike For Financial Firms
- CMU, Pitt Sue Investment Cos. For Misuse Of $300M
- SCOTUS Weighs Preemption Under NBA ... Again
- Judge Clips Moody's Securities Class Action
- Cuomo Pushes For More Answers On Merrill Bonuses
- Preventing A Personal Indictment Crisis — Part II
- Tenn. Court Nixes Regions Bid For Insurance Payout
- Plaintiffs Widen Antitrust Case V. MasterCard, Visa
- House Wants Boost Of $37M For SEC, $35M For CFTC
- Preventing A Personal Indictment Crisis — Part I
- Former Morgan Stanley Atty Can Switch Sides: Judge
- China Life To Buy Prudential's Taiwan Insurance Biz
- No Evidence Madoff Bought Securities: Report
- 7th Circ. Affirms Dismissal Of 401(k) Case V. Deere
- Visa Sued Over Text Message Charge Alert Patent
- Cuomo Subpoenas BofA Head In Merrill Bonus Probe
- Court Asks Schwab Fund Plaintiff To Revise Complaint
- Sen. Seeks Details On SEC Probe Of Lehman
- Claims Dropped In Muni Derivatives Antitrust MDL
- US Ponzi Schemes Set Off International Probes
- Stanford Hit With Investor Class Action
- Treasury Ordered To Hand Over TARP Info To Fox
- Stanford Assets Seized In Latin America: Report
- Santander To Notify Madoff Clients Of Lawsuit
- SEC Charges Hedge Fund With Overstating Assets
- CDS Dealers Commit To EU Central Clearing Parties
- Uproar Over Exec Pay Unlikely To Spur Many Suits
- UBS To Fight Efforts To Access Secret Account Info
- Court OKs Lehman Examiner's Plan
- Judge OKs Class In FLSA Action Against Citigroup
- 2nd Circ. Paves Way For Antitrust Suits V. AmEx
- 2nd Circ. Upholds 20-Year Prison Term For Bayou CFO
- DataTern Sues Slew Of Cos. Over Database Patent
- Fifth Third Objects To HomeBanc Ch. 7 Bid
- The Problem With New CFIUS Rules
- SEC OKs Rule To Boost Liquidity On Nasdaq Exchange
- 2nd Circ. Denies Appeals From 2 Parmalat Units
- Propex Looks To Sell Assets To DIP Lender For $61M
- Tellers Bring FLSA Action Against BofA
- 4 Significant Corporate Law Rulings
- Judge Dismisses Merrill Lynch Derivative Suits
- Great American Off Hook For $22M In Fraud Claims
- Sheppard Mullin Lands Wells Fargo Senior Counsel
- Medtronic Counsel Returns To Oppenheimer Wolff
- FINRA Tells Credit Suisse To Pay $406M Over ARS
- 2nd Circ. Clears Out AIG Shelf-Space Class Action
- Reserve Drops Dechert, K&L Gates Malpractice Suit
- Clawbacks Loom As Madoff Trustee Subpoenas Firms
- Firms Form Global Alliance To Pursue Madoff Cash
- NAIC, NCOIL Challenge FIA Rule
- SEC Accuses Billionaire Stanford Of Massive Fraud
- Judge Tosses ERISA Claims Against HSBC
- ESI: You Have It, But Can You Use It?
- FERC Shoots Down Proposed Amaranth Settlement
- Fitch, NYC Funds Settle National Century Claims
- Dreier Leaves Jail For House Arrest
- Stimulus Bill Limits Exec Pay For TARP Recipients
- Hunton & Williams Nabs Veteran Akin Gump Litigator
- NovaStar Fails In Bid To Nix ERISA Action
- SEC Probes Hedge Funds' Fairfax Trading
- 9th Circ. Sets Terms For SLUSA Del. Carve-Out
- AHM Liquidation Plan Gets Nod
- FINRA Fines Wachovia Units $4.5M Over Sales
- Injunction Barring Worldcom Claims V. UBS Affirmed
- UK Securities Agency Launches Probe Of AIG Unit
- PwC Off Hook In AIG Shareholder Fraud Suit
- Cashed-Out Madoff Investors Fear Clawback Suits
- Barclays Drops Suit Over Bear Stearns Funds Flop
- Enforcing Class Action Waiver Provisions
- Judge Keeps SEC Fraud Suit V. UK Fund Adviser Alive
- Madoff's Wife Took Out $15.5M Before Arrest: Agency
- Merrill Paid $3.6B In Bonuses Before Merger: Cuomo
- $311M In Claims Axed From Citco Hedge Fund Suit
- SEC Approves FINRA Rule For Arbitration Decisions
- European Investors Sue UBS Over Madoff-Linked Fund
- Redefining TARP: A Critical Phase For Bailout
- AXA, Sales Reps Near $6.5M Deal In OT Class Suit
- Twin City Fights $1M Claim Over Key Legal Costs
- New Bank Bailout Includes Big Bucks, Big Questions
- Class Claims Cut From OT Suit Against Ameriprise
- Chapman & Cutler Nabs McKee Partner For NY Office
- Jailed Professor Barred From Commodities Trading
- Latest Mortgages Ltd. Dispute Centers On Legal Fees
- $34M Hedge Fund Really A Ponzi Scheme: CFTC
- Goldman Sachs Sued Over Pass-Through Certificates
- BofA Hit With ERISA Suits Over Merrill, Countrywide
- 1st Circ. Nixes SEC Appeal In $4M Putnam Fraud Suit
- PNC Seeks To Invalidate ING 'Orange Ball' Trademark
- Securities Suit Against Lehman Execs Tossed
- Barclays Settlement Lacks Key Information: LBHI
- SEC Enforcement Head Resigns Amid Madoff Probe
- BofA Seeks To Compel Discovery In Patent Fight
- Oneida Prevails In $6.3M Spat With Investment Firm
- Madoff, SEC Reach Deal In Civil Fraud Suit
- Cleary Partner To Take On SEC General Counsel Role
- EU 'Very Much Welcomes' US-Style Cap On Bank Pay
- American National Sues Over Lehman Losses
- Wells Fargo At Center Of $137M Lehman CDS Spat
- Credit Union Regulator Considers Revisions To System
- Calif. City Sues Over $145M Lehman Loss
- DOL Urges Pension Managers To Probe Madoff Risks
- Banks To Pay Parmalat $136M In Deals Over Collapse
- Coverage Limits Fuel Push For Deals In Madoff Suits
- Obama Names Volcker-Led Economic Advisory Board
- American Home Mortgage Files Amended Ch. 11 Plan
- Litigating Against SEC, FINRA Can Pay Off: Study
- Dreier Under House Arrest After Release From Jail
- SEC, Wachovia Reach $7B Deal Over ARS Crash
- Clothier Sues Citigroup Over $258M In Illiquid ARS
- Lehman Asks To Employ Jones Day
- FIC Bid To Deny Legal Coverage To Sammons Lives
- Rep. Calls For More Disclosure On Use Of TARP Cash
- Madoff Victims Include Jailed Milberg Attys, Celebs
- Swiss Re Gets $3B Capital Boost From Warren Buffett
- Homeowners Accuse Wells Fargo Of Appraisal-Rigging
- FBI Nabs 4 For Insider Trading On Albertson's Sale
- HomeBanc Slouches Toward Ch. 7
- DOJ Snags Jenner & Block Litigator For ADAG Post
- DC Circ. Expedites Challenge To SEC FIA Rule
- Obama Caps Pay For TARP Execs At $500K
- Madoff Whistleblower Slams SEC Before House Panel
- Madoff Trustee Recovers $950M For Investors
- Lehman Unit Sues To Halt $137M Payout In CDS Deal
- Hedge Fund Sues Own Auditors Over Madoff Losses
- Wachovia Gets EnCap Golf's Ch. 11 Case Dismissed
- Morgan Stanley Suits Over Conflicts Tossed
- Bankrupt Subprime Lender Fights To Reclaim $1.5M
- Lehman Brothers Whittles Liabilities To $200B
- Judge Keeps Copyright Case Against Prudential Alive
- Credit Suisse Seeks Sanctions Against Lloyds
- Trading Partner Sues Lehman For $71M
- Lehman May Hold Bad Assets, Give Creditors Stock
- Suits Against FDIC, Appraiser Move To Federal Court
- RBS Faces 2nd Round Of US Investor Disclosure Suits
- Mass. High Court OKs Citigroup Stock Plan
- Market Timing Suits Preempted By SLUSA: 4th Circ.
- Lehman Bankruptcy Judge Arrested For Slapping Wife
- Lehman Examiner Seeks More Latitude In Probe
- Funds File Fresh Suit Against Nacchio, Woodruff
- Market Maker Sues Tyco Over $5M In Losses
- UBS Operated Tax Haven Scheme: La. Pension Plan
- Tremont Hit With Another Suit Over Madoff Scandal
- Calls To Curb Executive Compensation Echo Widely
- Reversing The Benefit To Bank Acquirers
- Class Slams Santander Offer To Madoff Victims
- SEC, Merrill Settle Pension Conflict Probe For $1M
- Davis Polk Snags Veteran SEC Deputy Director
- Fund Manager Hit With Early Injunction In Fraud Suit
- Plaintiffs Drop Per Se Theory In ATM Price-Fixing Suit