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Banking - August, 2009
217 articles
- 2nd Circ. Wants More Info On $23M Soybean Ruling
- Merrill Deal With Investors Over BofA Merger OK'd
- Delta Financial Looks To 3rd Circ. In Coverage Spat
- Taylor Bean Gripes At FDIC Over Mortgage Portfolio
- Lehman's UK Administrator Prepares $100B Claim
- Trustee Asks Court For Madoff 'Net Equity' Ruling
- SEC Watchdog Finds Flaws In Rating Agency Audit
- PacWest Acquires Affinity Bank Through FDIC
- Credit Suisse Sues Thornburg Over Collateral Rights
- BGC Hit With $500M Claim Over Tullett Defections
- Jackson Hewitt Seeks To Nix H&R Block Patent Suit
- Forensic Accountants In Competition Litigation
- Guaranty Financial Group Files Ch. 11
- Fannie Investors Try To Make Ex-SEC Official Talk
- Actus, BofA Settle Payment Method Patent Suit
- Mortgage Sources Loan Officers Win FLSA Class Cert.
- Proskauer Rose Targeted In Stanford Ponzi Fallout
- The Exemption Question In Financial Services
- Oppenheimer Plaintiffs' Battle For Lead Heats Up
- 7th Circ. Affirms FCA Suit Toss Due To Atty's Conduct
- Chicago Ed. Board Wants Out Of Lehman Swap Deal
- Citigroup Shareholder Derivative Action Fails
- Fed Asks To Hold Off On Producing Bailout Records
- Stanford Rushed To Hospital As Ex-CFO Admits Plot
- House Panel Calls For Bailout Reports From Treasury
- Citadel Signs Over Lehman Claim To Credit Suisse
- Former Lehman President Files $233M Claim
- Upholding SEC Authority To Discipline Accountants
- Judge Hands Partial Victory To CIBC In Fraud Suit
- $500M UBS Terrorism Suit Tossed For Lack Of Merit
- NYSE Euronext To Buy NYFIX In $144M Deal
- Plaintiffs Seek Class Cert. In Countrywide Case
- LendingTree Sues Software Co. Over Google Deal
- Titan's Assets Frozen In SEC's Ponzi Scheme Suit
- Colonial BancGroup Files For Ch. 11 Amid Probes
- Mayer Brown, Auditors Dismissed From Refco Suit
- United Rentals Shareholder Suit Tossed
- Mediation Ordered In Lehman Derivatives Feud
- FDIC Eases Rules On Private Investment In Banks
- Madoff Feeder Wants Court To Toss Trustee's Suit
- Judge Wants More Answers On Merrill Bonuses Deal
- Deutsche Bank Tops Taylor Bean Unsecured Claims
- SEC Slaps Ex-AIG CFO With 5-Year Ban
- The Scope Of Post-Ponzi Fallout
- Countrywide Wins Approval to Settle Shareholder Suit
- Daewoo To Launch Aussie Unit For $93M Coal Stake
- Stanford Investors Sue HSBC, Others Over Deposits
- Top Clinton Fundraiser Charged With Bank Fraud
- ANZ To Pay US $6M Over Sudan, Cuba Transactions
- Investors Weren't Misled On Merrill Bonuses: BofA
- Downey Financial Shareholder Suit Booted
- Citadel Says Lehman Owes $471M For Derivatives
- Calyon Seeks $1.6B Over Subprime Securities
- Citigroup Argues KV Pharma Knew ARS Risks
- Portfolio Manager Fights To Escape CDS Suit
- Fed Ordered To Cough Up Info On Bailout Loans
- Fund Manager Pleads Guilty To Ripping Off His Family
- BofA, Allstate, Others Hit With Marketing IP Suit
- Stanford To Remain Behind Bars
- Awaiting Clarity On Automatic Stay Provisions
- Sen. Kaufman Calls For Flash Trading Ban
- Lender Taylor Bean Blames Bankruptcy On Regulation
- Madoff Doesn't Have Cancer: Feds
- Merrill Dodges Securities Misrepresentation Suit
- MasterCard To Pay $3M In NZ Interchange Fee Suit
- BofA Settles Merrill Bondholders' Suit For $150M
- Tribune To Put Cubs Into Ch. 11 For $845M Sale
- Partnership Interests Qualify As Securities: DC Circ.
- The Insolvency Of Important Financial Institutions
- Biovail's Hedge Fund Fraud Suit Gets Tossed
- Lehman Says It's Paid Advisers $308M So Far
- Ex-UBS Banker Gets 3 Years For Tax Evasion Scheme
- NYSE Gets OK To Lower Public Float Bar To $40M
- Heartland Hit With Securities Suit Over Data Breach
- SEC Drops Defendant In ISE Insider Trading Case
- UK Court Rejects Lehman European Asset Return Plan
- Mortgage Lenders Of America Hit With FLSA Suit
- Accredited Creditors Stop Objecting To $22M Deal
- Anschutz Sues Banks, Raters Over $59M In ARS
- Ga. Atty Gets 10 Years, $16M Fine For Ponzi Scheme
- Policyholders Claim AIG Not Covering Madoff Fraud
- Judge Keeps ShoreTel IPO Case Alive
- MortgageIT Settles FLSA Suit With Loan Officers
- Citigroup Faces Fraud Suit Over Employee Stock Plan
- Questions For International Accounting Firm Networks
- Countrywide Loan Relief Spat Sent Back To NY Court
- CFTC Hammers At Loopholes In OTC Regulation Plan
- Real Estate Investors Object To LandAmerica Fees
- Deutsche Bank Pulls Plug On New Crude Oil Notes
- Corporate Vet Tapped For Del. Chancery Court Post
- SEC, FINRA Warn Investors Of Fund 'Minefield'
- ICB Real Estate RICO Suit Will Go On: Judge
- Countrywide Workers Seek Class Notice OK
- US, Switzerland Sign Deal On UBS Account Details
- Communicating Effectively When Bad News Breaks
- AmEx, TQP End Data Encryption Patent Spat
- 4th Circ. Denies Venture Capital Fraudster New Trial
- PBGC Takes On IndyMac Bank Pension Plan
- SEC, CFTC Accuse Mak 1 Of $70M Ponzi Scheme
- Allianz's Effort To Toss Annuity Claims Shut Down
- Lenders OK'd To Join $22B Suit Over Lyondell Merger
- Say-On-Pay Proposals Lead Regulatory Reform
- Accredited Creditors Say Deal Will Tank Insurance
- Judge Refuses To Halt Ch. 11 Sale Of Thornburg Unit
- SEC Hits Hedge Fund Honcho With Civil Penalty
- 3rd Circ. Says SEC Must Rule On PHLX Fee Dispute
- Jury Finds Ex-Credit Suisse Broker Guilty
- NY AG Accuses Charles Schwab Of ARS Fraud
- CIT Staves Off Ch. 11 With Tender Offer
- Greenberg Traurig Agrees To Hold Off On 1031 Fees
- Ponzi Here, Ponzi There, Ponzi Ponzi Everywhere
- AHM To Pay Unit Execs $5M To Settle Securities Suit
- SEC Seeks Review Of US Pension Ruling
- IRS Gets 1st Circ. To Limit Work Product Privilege
- Obama Wants Big Banks To Fund New Regulator
- Suit Seeks Return Of Madoff Fund 'Phantom Fees'
- Lyondell Wins Approval To Amend DIP Package
- Lessons In Mortgage Lending, Canadian-Style
- Injunction Ordered Against Millennium Ponzi Suspect
- Creditors Bash Quinn Fees In LandAmerica Case
- Bilski Test Shouldn't Be Sole Standard: Amicus Brief
- WaMu Fights Back In $7.6M Madison Sq. Garden Claim
- 16 Cos. Named PEMGroup Affiliates In SEC Fraud Suit
- CFTC Proposes New OTC Derivatives Class
- Securities Class Clings To $39M Claim In WaMu Ch.11
- Agents' Suit V. Brooke Lending Arm, Banks Quashed
- Plea Spares Madoff CFO Drug, Gun, Tax Charges
- Court Limits Claims In JPMorgan ERISA Class Action
- BofA Sues Ala. Lender Over $1B In Loan Proceeds
- 1031 Tax Group Trustee Blasts $3.4M Dreier Bill
- Approval Sought For ATM Ponzi Scheme Settlement
- Merrill Vows To Fight Charity's Madoff-Related Suit
- New 18-Year Repayment Terms From Ex-Im Bank
- Countrywide Expert Affidavit Nixed In Securities Action
- SEC May Charge Samberg, Pequot For Insider Trading
- Stanford Investors Appeal Interest Freeze On Assets
- Financial Litigator Joins Hinshaw & Culbertson
- Investor Sues BBC Equities Over Alleged $50M Fraud
- AHM Asks To Use D&O Policy In $24M Fraud Deal
- Amaranth To Pay $7.5M In FERC, CFTC Settlements
- An Analysis Of SEC V. Rorech
- Victims Sue Doeren Mayhew Over $250M Fraud
- Court Seeks Details On $33M SEC, BofA Bonus Deal
- Lehman's $70M Collateral Suit Against BoNY Survives
- MJX Fraud Suit Over Citigroup Hedge Fund Quashed
- Wachovia To Buy Back $325M In Pa. Investors' ARS
- Madoff CFO Pleads Guilty To 10 Fraud Counts
- SEC Asks 5th Circ. To Block Stanford Clawback Bid
- Stanford Investors Accuse Broker Of Negligence
- Toxic Asset Threat Remains, Despite TARP: Report
- CIT Delays SEC Filing In Struggle To Stay Afloat
- Huron's Accounting Headaches Grow
- $50M Final Judgment Settles MRT Securities Suit
- Norwegian Cities Accuse Citigroup Of $200M Swindle
- NextCard, HSBC Trim Claims In Credit Card IP Spat
- Knowing Foreclosure Remedies Is The First Step
- DataTern Settles With AmEx Over Database Patent
- Veteran Litigator Jumps To Ruden McClosky
- Northern Trust Escapes Investor's ARS Action
- Alleged Fraudster's Brother Sued Over $50M Plot
- CFTC Settles With Couple Over $23M Ponzi Scheme
- Trustee Objects To Thornburg Asset Sale Termination
- Spat Over Caribbean Telecoms Gets New Home
- FINRA Fines Credit Suisse Over Missing Reports
- JPMorgan Loan Officers Pitch $2.5M Deal In OT Case
- ML Stern, Ex-Brokers Come To Terms In OT Dispute
- Fund Manager To Pay $300K Fine In SEC PIPE Suit
- Point Plaintiff Named In NetBank Securities Suit
- European Financial Bailout Is Working: Review
- JPMorgan Seeks Disclosures From WaMu Creditors
- HVB, Sidley Austin, LeBoeuf Escape Ga. RICO Claims
- Lenders Decry TitleMax Bid For Prolonged Ch.11
- Bilski Test Stifles Innovation Across Industries: Briefs
- Class Alleges ProShares ETF Is 'Defective Product'
- Centerline Derivative Suit Misses Mark Again
- You've Been Served: A Guide For Accountants
- Stanford Brokers Battle Receiver Over D&O Policy
- Willis Group Sued Again Over Alleged Stanford Plot
- 'Keep The Change' Award Stayed Pending Bilski
- Fortis Investors Fail To Block Insurance Units' Sale
- Bilski Test Too Tough On Patent Eligibility: Briefs
- Teva Sues Merrill Over ARS Gone Bad
- Italy Extends Intesa Antitrust Probe Into 2010
- No Duty To Defend For Insurer In AARP Suit: 5th Circ.
- Court Puts Brakes On $33M BofA Settlement With SEC
- Countrywide Investors Spar With Lender Over Expert
- Lehman Settles $85M Loan Spat With Bermuda Unit
- FDIC Sues Baker Botts To Get Bank Fraud Docs
- Borrowers Lose Bid For Panel In Accredited Ch. 11
- $55M Deal Sought In Countrywide ERISA Action
- Ambac Goes After Citigroup Over $2B In CDS
- AIG, PwC Seek Dismissal In AIG Securities Litigation
- Wells Fargo Attacks Calif. Employees' Discovery Bid
- CFTC, SEC Accuse NC Couple Of $23M Ponzi Plot
- Court OKs Class Cert. In Fraud Suit Against Lehman
- SEC Racks Up First Naked Short-Selling Settlements
- Huron Hit With Securities Suit After Execs Resign
- Treasury Vows Hands-Off Reform For Credit Ratings
- Nixon Peabody Nabs 2 For Global Finance Practice
- Elliott Drops Objection To Lehman $625M Aurora Deal
- FINRA Expels Trading Co., CEO Over Short-Selling
- 1031 Owner Gets 100 Years For $126M Fraud
- Fremont, BNY Mellon Settle $14M Wire Transfer Spat
- Quality Home Loans Disclosure Statement Gets OK
- Stanford Lawyer's Withdrawal Bid Held Up For Now
- Class Cert. Bid Nixed In Case Against BDO Seidman
- SEC To Weigh Ban On Flash Trading
- Alcentra Snags $1.53B Rabobank CLO Business
- Eddie Bauer Completes $286M Sale To Golden Gate
- 9th Circ. Overturns CFTC Victory
- Class Cert. Denied In Citibank OT Spat
- AIG Units Say Countrywide Lacks Authority For Claims
- Italy Probes MasterCard, Banks On Interchange Fees
- New Acting Chairman Appointed To PCAOB
- Jones Day Snags Mayer Brown Derivatives Expert
- $3M Insurance Deal OK'd In Lydia Capital Fraud Case
- BofA To Pay $33M To Settle SEC Suit Over Bonuses