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Banking - September, 2011
407 articles
- Hedge Fund VCG To Pay Wachovia $2.1M In Swap Suit
- Calif. AG Quits Mortgage Abuse Settlement Talks
- Ex-Stanford Unit Exec Seeks Exit From Ponzi Class Action
- Wachovia, BDO Seidman Settle Le-Nature's Suits For $50M
- Morgan Stanley Wins Dismissal Of Libertas CDO Suit
- Ex-Worldwide CEO Gets 5 Years For $11M Loan Scheme
- FINRA Merger Immunity Ruling Appealed To High Court
- Morgan Stanley Exits KeySpan Antitrust Suit For $5M
- Baltimore Denied Study Of Wells Fargo Loans In FHA Suit
- SEC Audit Finds Failures At Credit Rating Agencies
- BofA, JPMorgan, Others Sued Over $4.5B In MBS
- Sumitomo Grabs Consumer Finance Co. For $2.7B
- Mets Ruling Could Cost Victims $6.2B: Madoff Trustee
- UBS Dodges Suit Over $5M In Pension Fund Investments
- Discover Faces FDIC Action Over Product Marketing
- US Wants Rajaratnam's Medical Docs Unsealed
- Lawrence Graham Financial Trio Jumps To DLA Piper
- Raymond James To Pay $2.1M Over Bloated Commissions
- Travelers, Comerica Settle Dunmore Tax Fight For $13M
- Insurer Aims To Avoid Defense Of Coral Employee Fraud
- CBOE Picks Up NSX To Widen Exchange Presence
- US-Funded Education Co., Banks Duck Shareholder IPO Suit
- TARP Watchdog Faults Bills From Simpson Thacher, Others
- Countrywide Data Thief Gets 8 Months In Prison
- Stanford Employees Ask 5th Circ. To Force Arbitration
- Attys Accused Of Trying To Hijack Wells Fargo OT Suit
- BofA Reduces Lehman Claims By $4.5B, Backs Ch. 11 Plan
- Fait V. Regions: A Matter Of Fact Or Opinion?
- Privacy Progress: Data Breach Laws In Calif., Texas
- Ameriprise Sued Over $20M Loss In 401(K) Investments
- BPP's New Ch. 11 Plan Approved After Creditor Deal
- Goldman, TCW Dodge German Bank's MBS Suit
- US Fights Over $205M Ambase Contract Breach Award
- Blank Rome Picks Up Key Republican Adviser
- Madoff Trustee Trims $245M Clawback Suit Against Plaza
- Ohio Credit Union COO Admits Role In $70M Bank Fraud
- Edward Jones Dropped From Insurance Co.'s MBS Suit
- Lehman, Mortgage Co. Reach Deal In Loan Sale Suit
- NY AG Says Suit Against Madoff Feeder Still Has Legs
- Lehman Brass, Calif. Cities End Securities Row For $1M
- BofA Ignored Countrywide's Bad Mortgage Practices: Suit
- Corporate Political Spending Post-Citizens United
- EU Floats Financial Transaction Tax To Raise €57B Annually
- Investors Seek Class Cert. In Goldman MBS Action
- Big Banks Want Hedge Funds' $100M Enron Suit Tossed
- Barclays Settles Action Over Credit Card Texts For $8M
- Nev. AG, Morgan Stanley Reach Deal In Subprime Probe
- Mutual Fund Sues Citi Over Bankrupt Vegas Monorail Bonds
- Madoff Trustee's $1B Suit Against Mets Owners Trimmed
- Judge Delays Credit Card Up-Front Fee Rule Change
- Jones Day Adds 2 New Attys To NY Finance Practice
- Bad Loan Reviews May Have Cost Freddie Big In BofA Deal
- Whistleblower Claims: Are You Covered?
- Former Sonray Capital Exec Charged With $6M Theft
- InTrust Tells 7th Circ. $68M Fraud Suit Not Time-Barred
- MBIA Can't Claim Admin Expenses In IndyMac Suit: FDIC
- Case Study: Atkinson V. Morgan Asset Managment
- Ex-Taylor Bean Chair To Pay $3.5B For Role In Fraud
- SEC Proposes Tighter Rules To Target Market Swings
- RBS Can't Nix Lehman Trustee's $345M Contract Claim
- RBC Unit To Pay $30M Over CDO Sales To School Districts
- JPMorgan Cites Anna Nicole In Bid To Move Lehman Suit
- O'Melveny Snares Former SEC Lawyer For DC Office
- Investors Can't Escape Stanford Receiver's Suit
- JPMorgan Gets Claims Trimmed In Debt Collection Suit
- Judge Sides With Goldman Sachs In Pay Suits
- Tower Bancorp Shareholder Tries To Block $336M Sale
- Deloitte Sued For $7.6B Over Taylor Bean Fraud Role
- Investor Suits Over Merkin's Madoff Feeder Funds Nixed
- Orion Bank Officers Get Most ERISA Claims Slashed
- Ranieri, WL Ross Team Up To Buy Deutsche Bank Unit
- Alston & Bird Gains SNR Denton Financial Services Trio
- CORRECTED Class Seeks Final OK For $209M Deal Over WaMu Stock
- EU Opens Antitrust Probe Of Bank E-Payment Standards
- WL Ross, Yucaipa Take $100M Stake In Amalgamated Bank
- Goldman To Buy Majority Stake In ReNew Wind For $202M
- BofA Accused Of Hiding $10B AIG Liability From Investors
- How They Won It: Brown Rudnick Paves New Bankruptcy Ground
- EU Lifts Libyan Banking, Oil Sanctions
- FHFA Needs More Examiners, Tougher Enforcement: Reports
- Senate Republican's Bill Seeks To Trim Dodd-Frank
- Pentwater Sues UBS Over Soured $25M Stock Purchase
- Goldman's Tourre Seeks Appeal In SEC Fraud Suit
- 2nd Circ. Sends UBS, Hospital ARS Fight To Arbitration
- Investment Club Exec Admits To $40M Fraud
- Judge OKs Fraud Claims Over KPMG Audit For Sports Owner
- AXA Co-Founder Settles SEC Coding Error Suit For $2.5M
- Judge Trims Trustee's $198M Suit Against Madoff Family
- $62M Bank Fraudster Gets 12 Years In Prison
- Judge To Certify Class In Chase Mortgage Rate Fight
- DST, Silver Lake Join $1.6B Tender Offer For Alibaba
- Alleged Rogue UBS Trader Faces Extended Fraud Charges
- BPP Rips Citizens Bank's Objections To Ch. 11 Plan
- Clifford Chance Reps Permira In Netafim Deal
- Judge OKs $9M LandAmerica Settlement With E&O Insurer
- Dynegy Bondholders Sue Over $1.7B Restructuring
- UK Denies Bloomberg Bid For Names Of Iran Exporters
- JPMorgan Sues American Century Over $848M Resale
- Jones Day Adds Simmons, Addleshaw Partners In London
- Skadden Reps Sage In $320M Health Unit Sale To Vista
- Cadwalader Disputes Nomura's $70M Malpractice Suit
- Madoff Trustee, Baker Hostetler Seek $45M In Fees
- CORRECTED: Ch. 11 Trustee Will Oversee Howrey Bankruptcy
- Ex-SEC Atty Denies Conflict Of Interest In Madoff Case
- Goldman Execs At Fault For Billions In TARP Losses: Suit
- BofA Wants Off Hook In Debit Card Fee Class Action
- Feeder Fund Settles Rothstein Ponzi Suit For $10M
- Jiau Sentenced To 4 Years For Stock Tipping
- Citi Unit, Others Want $2B Thornburg Trustee Suit Axed
- Liberty Media Can Split Off Assets: Del. High Court
- Rajaratnam Sentencing Delayed Until October
- 2nd Circ. Skeptical Of $163M Citi Risky Investments Suit
- Akin Gump Can Stay On AIG Case For Now: NY Judge
- Skadden Adds Macfarlanes Funds Ace In London
- Ex-Madoff Employee Wins Relaxed House Arrest
- Lehman Drops Appeal In $13B Barclays Suit
- 9th Circ. Revives Homeowners' Suit Over Foreclosures
- Galleon's Goffer Gets 10 Years For Insider Trading
- Ex-Goldman Employee Accused Of ETF Insider Trading
- BofA, Wells Fargo, Citi Downgraded By Moody's
- Wells Fargo Exec Dismissed From Insurer's MBS Suit
- Matrix Leads $33M Infusion For Online Retailer
- Gores Group Adds Alpheus To Telecom Portfolio
- Banking Patents On Shaky Ground Under New Law
- The Honest-Services Statute Post-Skilling
- DOJ Targets 8 Banks In Offshore Tax Shelter Crackdown
- Brokers Face Fraud Suit Over Bogus $332M Oil Field Deal
- Dallas County Targets BofA, MERS Over Unpaid Filing Fees
- BofA's Lax MBS Standards Led To Investor Losses: Suit
- Madoff Feeder Funds Seek Bankruptcy Suit Removal
- Trigon Founder Receives 8 Years For $76M Ponzi Plot
- Ex-Ernst & Young Workers Win Class Cert. In OT Action
- Gryphon Head Gets 8 Years For $17.5M Stock Tip Scheme
- Resort Group Brings Singapore On Board For Ch. 11
- InSite Teams With Carlyle In $13.5M Miami Hotel Buy
- Primary Global Sales Exec Convicted Of Fraud Conspiracy
- E&Y Taps Mayer Brown Litigation Partner As New GC
- SEC Watchdog Slams Ex-GC For Madoff Ties
- NY's ARS Suit Against Charles Schwab 'Inconsistent': Atty
- Fund's Suit Against Mission Capital, Comerica Dumped
- Last Trivium Insider Trading Defendant Settles SEC Suit
- Orix Unit Boosts Health PE Firm With $150M Infusion
- Judge Trims Wells Fargo, QBE Policy Kickbacks Action
- Remgro Pays Up To $262M For Stake In Grindrod Expansion
- Citigroup Can't Arbitrate Robo Call Action, Judge Says
- Ex-Gerova Exec Escapes Suit Over Stillwater Deal
- Rutan Reps Fifth Street In $200M Sumitomo Credit Deal
- Wis. Concealed Carry Law: What Banks Should Know
- Investcorp Picks Up Kitchenware Seller Sur La Table
- Ex-Worldwide CEO Cops To Hiding Assets From US Trustee
- No Class Cert. For Merrill Brokers In Race Bias Suit
- Jefferies Sues Nasdaq Unit Over Interest Rate Contracts
- Hartford Wins Bid To Toss Securities Class Action
- Mich. Agency Loses Bid For Review Of Lehman Row
- Investment Co. Seeks Quick Win In $3M Coverage Fight
- 4th Defendant Charged In Citigroup Insider Trading Plot
- USPTO Panel Nixes Savings Patent In BofA Row
- GSK OTC Products Spark Bidding War
- Madoff Feeder Fund Sues Societe Generale For $35M
- First Reserve Buys Stake In Amromco
- Activum Raises $325M For Real Estate Fund
- Ex-VantagePoint Emerging Markets GC Joins Perkins Coie
- Jury Must Hear Brookstreet Brokers Fraud Suit: Judge
- Jiau Asks For Leniency In Insider Trading Sentencing
- FHFA Head Sees Higher Fannie, Freddie Fees Looming
- AT&T, Others Targeted In New Data Collection IP Suit
- Proposed SEC Rule Targets ABS Conflicts Of Interest
- Primary Global Exec's Atty Says Feds 'Grasping At Straws'
- Ex-Duane Reade CEO Appeals 3-Year Prison Term
- H&R Block CEO Rips DOJ Market Definition In TaxACT Suit
- Credit Suisse To Pay €150M In German Tax Shelter Probe
- Paul Hastings Reps Credit Agricole In Groupe SVP Deal
- Tiger Global Leads $40M Investment In Online Retailer
- Kaupthing, Real Estate Tycoon Settle $2.4B Suit
- Madoff Investor Wins Bid To Remove $3B Clawback Suit
- Fiserv, TD Settle Coverage Suit Over Madoff Losses
- AmFin Wins Confirmation Hearing For Ch. 11 Plan
- Blackstone Pays $950M For UK Hotels As Olympics Near
- Ex-FINRA Atty, Mother Pushes For Trial In $15M Bias Suit
- Citibank Tries To Push Howrey Into Ch. 7
- Sutherland Nabs SEC Vet For Financial Services Group
- TD Exits Oilsands Investors' $136M Overvaluation Suit
- 2nd Circ. Affirms Conviction Over Film Co. Securities
- Traders Aren't Liable For Ponzi Losses: 5th Circ.
- Akin Gump Fights Disqualification Bid In $350M AIG Suit
- Ala. County Approves Deal Over $3.2B Bond Debt
- How They Won It: Hogan Lovells Rescues Gen Re Exec
- Citi, Others Resolve Walker's Data Encryption IP Suit
- Facing Charges, UBS Trader Taps Kingsley Napley
- 2nd Circ. Upholds $6M Penalty In Universal Express Case
- RBS, Kroger Debt Robo Calls Are Royal Pain, Suit Says
- Former Credit Agricole GC Joins Kramer Levin In Paris
- Patent Brokerage To Auction Off Covenants Not To Sue
- Jury Says Gundlach Stole Secrets But Is Owed $67M
- Banks Can Avoid UBS Fate With Smart Employer Policies
- UBS Trader Scandal Reveals Lingering Regulatory Gaps
- Ex-Primary Global Tipster Gets 18 Months In Prison
- 2nd Circ. Asked To Revive KeySpan Price-Fixing Suit
- US Can Go After Madoff Accomplice Proceeds: Judge
- Judge Tosses Morgan Stanley MBS Suit For Now
- Musicland Investor To Pay $21M For False Filing
- Ford, Allstate, Others Sued Over Web Navigation IP
- Bank Wants Chubb Unit To Cover Koss Embezzlement Suit
- Gryphon Salesman Gets 2 Years Over $20M Fraud
- Ponzi Schemer's Ex-Wife Can Keep $14M Payout: 2nd Circ.
- Pillsbury Snares Venable Financial Services Partner
- Countrywide Loses Bid To Trim $2.6B MBS Class Action
- $12M Sidley Austin Malpractice Suit Not Time-Barred: Atty
- Feds Say 'Brazen' Ex-Galleon Trader Deserves No Mercy
- Capital One Exits LML's Payment Processing IP Suit
- Trader's $2B Fraud Exposes UBS To Investor Wrath
- 'Daily News' Owner's Madoff Claims Revived
- SEC Admits It Destroyed Docs, Says No Probes Harmed
- Trust Wants JPMorgan Unit To Buy Back Bad Mortgages
- Ex-GE Execs Oppose Statute Review In Bid-Rigging Case
- SAC Capital, Founder Dropped From $8B Fairfax Suit
- BofA Must Rehire, Compensate Whistleblower: OSHA
- Oil Securities Managers Face $13M SEC Fraud Suit
- Dodd-Frank Provision Adds To Cybersecurity Concerns
- Innkeepers Buys Time In Suit Over $1B Cerberus Bid
- Barclays Doesn't Owe Ex-Lehman Workers $500M: Judge
- Ex-Frontier Holdings CEO Seeks Retrial Over Bad Evidence
- HSBC Ducks Antitrust Suit Over Silver Price Suppression
- $260M Budget Boost For SEC, CFTC Advances
- Judge Delays Ex-Gryphon Head's Sentence For 2nd Time
- BNY Investors Sue Over $35M Lehman Loss
- Judge Puts Pine Street's $8M Arbitration Award On Hold
- Judge Delays Decision On Lehman Blitz For Giants Docs
- Case Study: Interpharm V. Wells Fargo
- Hancock Park Settles WARN Act Suit Over Plant Closing
- Jacob The Jeweler Accuses Ex-NYC Council Prez Of Scam
- Judge Nixes WaMu Ch. 11 Plan, Sends Parties To Mediation
- NY Judge Revives ERISA Claims In Bear Stearns MDL
- UBS Dodges Forex Investor Claims Over $100B In Stocks
- Executive Pay Suits Against Janus Consolidated
- TCW Asks Jury For $566M Award In Gundlach Trial
- Valley National Settles Black Keys Commercial Song Row
- Investors Seek To Keep E&Y, KPMG In Madoff Suit
- Ex-Primary Global Exec's Atty Grills Witness On Past Lies
- FTC Approves Fiserv's $465M CashEdge Buy
- FTC Clears Wells Fargo To Buy Cargill's LaCrosse
- TD Ameritrade Settles Data Breach Suit For Up To $6.5M
- Greenberg Traurig Says Malpractice Suit Is Time-Barred
- Stock Promoter Gets 16 Months For Broker Bribery
- 2nd Circ. Says Wachovia Owes Pay To Air Force Reservist
- Lehman Calls Giants For Illegal Block In Docs Fight
- Moore Capital Dodges Suit Over Market Manipulation
- Advanta, KPMG Nix Most Shareholder Class Claims
- Former SAC Capital Exec Settles SEC Suit
- FDIC Wants Riskiest Firms' 'Living Wills' By July
- Marshals Mishandled $140M In Seized Assets, DOJ Says
- HMB Snags Finance, Bankruptcy Quartet From Dykema
- FDIC Atty Heads To NCUA As Deputy General Counsel
- Case Study: Cappuccio V. Prime Capital Funding
- Great American Superfund Settlement Gets The Boot
- NY Judge Trims Oppenheimer's Case Against Banks
- Thornburg's $94M Barclays Suit Gets Green Light
- Deutsche Bank 'Mommy-Tracks' Female Employees: Suit
- Judge OKs $9M Deal In JPMorgan Loan Officer OT Suit
- WaMu Fights Investors Over $337M In Asset Claims
- Smith Gambrell Adds 6 Attys, Opens Conn. Office
- Receiver Nets $3.8M From Fla. Ponzi Players
- TerreStar Shareholder Questions Akin Gump's Objectivity
- Morgan Mutual Fund Shareholder Suit Dismissed
- J&G Attys Shouldn't Get New Trial In Tax Deal Case: US
- Jiau Should Serve Up To 10 Years For Fraud: Feds
- Skadden Aids MacAndrews In $480M MFW Buyout
- Venture Capital Firm Wants In On Illarramendi Fraud Suit
- Cobalt Receiver Can Sue Firms Over $23M Fraud: Report
- UK Commission Wants Retail, Investment Banking Split Up
- FTC Targets Payday Lender Over Wage Garnishing
- Muni Bond Regulators Delay Proposed Rules For Advisers
- Prestige, D2W Assets Frozen Over Alleged Forex Plot
- Skadden Reps Colfax In $2.4B Charter International Buy
- Insurer, United One Accused Of Secretly Recording Calls
- McGraw-Hill To Split Into Capital Markets, Education Cos.
- Tackling Tougher SEC Scrutiny With Mock Exams
- Latham & Watkins Helps Bug Music In Sale To BMG
- Can A Usury Savings Clause Save The Lender?
- Rajaratnam, U.S. Spar Over Insider Trading Sentence
- Goldman, Others Face More Discovery In Antitrust LBO Suit
- 5th Circ. Upholds Ponzi Schemer's 30-Year Sentence
- Attys Hit With Injunction In Calif. AG's Mortgage Suit
- 1st Circ. Backs AmEx Win In Six Sigma Fee Suit
- US Fidelis Creditors Rip $57M Mepco Claim
- 2nd Circ. Remands Ex-Morgan Stanley Salesman's Bias Suit
- Creditors Blast Marco Polo DIP Financing As Inside Job
- Ex-Primary Global Adviser Seeks 12-Month Sentence
- Countrywide Loan Fees Violated Mo. Law: 8th Circ.
- Scotiabank Buys Stake In China's Guangzhou For $721M
- Lloyd's Unit Seeks $215M From Saudis For 9/11 Payouts
- Ex-Lehman Execs Tangle Over $90M In Insurance Funds
- Black Diamond CEO Bilked Clients Out Of $5M, Feds Say
- Hunton & Williams Snags Finance Star From Mayer Brown
- Singled Out In Patent Bill, DataTreasury Files New Suit
- Paramount Faces Bench Trial In 'No Country' Payout Battle
- SEC, CFTC Claim Forex Trader Cost Clients More Than $3M
- 2nd Circ. Affirms E&Y Atty's Insider Trading Conviction
- Mayer Brown Atty Asks 2nd Circ. To Toss Conviction
- Investec To Pick Up Evolution For $370M
- Calif. AG Hit With $1B Suit Over Atty Scam Investigation
- SEC Slaps Deloitte With Subpoena Action In Longtop Probe
- CFTC Delays Derivative Rules Until 2012
- JPMorgan Execs Sued Over $88M Cuba, Iran Sanction Deal
- Feds Want Up To 7 Years For Ex-AFS CFO In Check Fraud
- NJ Investment Adviser Gets 14 Years For $11.5M Fraud
- BNY Transfers Hurt Sentinel Creditors, 7th Circ. Told
- 6th Circ. Backs Dismissal Of Morgan Keegan Fraud Action
- Judge Nixes Broad Discovery Bid In Madoff Feeder MDL
- Ex-Primary Global Adviser Deserves 4-Year Sentence: US
- Equity Fund, Auditor Avoid Trial In Refco MDL
- SEC Halts Doc Destruction Policy Amid Uproar
- Lowenstein Snags Ex-Reitler Tech, VC Partner
- Gallo Holdings Enters Ch. 11 With Eye On Asset Sale
- IndyMac Suit Against D&O Insurers, Directors Tossed
- Searching For An Exculpatory Needle In A Haystack
- ZIP'ing It Up: Insurance For Privacy Violations Claims
- Ex-Primary Global Employee Gets 2 Years' Probation
- Deutsche Bank Sued Over Risky MBS Sales
- Ex-Milberg Partner Claims Ignorance Of Madoff's Scheme
- FINRA Fines 5 Broker-Dealers Over Bogus 'Handling Fees'
- Ex-Triton CEO's Conviction For $50M Ponzi Scheme Upheld
- Ex-BP Exec's New Venture Strikes $2B Iraq Oil Deal
- Chesapeake, Execs Sued Over Stock Offering Omissions
- Goldman Aims To Kill Investor Suit Over High Pay Rates
- CFTC Targets 9 Cos. In Latest Wave Of Forex Suits
- Fried Frank Adds Ex-FINRA Chief Counsel In NY
- $62.5M Deal Between Madoff Feeder, HSBC Rejected
- Insurers Balk At Madoff Trustee's $1B Tremont Fund Deal
- SunTrust, Merrill, UBS Can't Shake Securities Action
- DOJ's Top Fraud Official Joins Winston & Strawn
- SunTrust Can Arbitrate Home Equity Action: 11th Circ.
- Regions Can't Escape Investor Action Over AmSouth Buy
- 9th Circ. Clears MERS In Mortgage Fraud Suit
- Lehman, Barclays Spar Over $2B Compensation Contract
- Wells Fargo Can Bring Bond Claims In Loan Row: 7th Circ.
- SEC Adviser Reunites With Dechert's Financial Team
- Sbarro Presses For Ch. 11 Auction Plan
- Gatekeeper Liability Comes To Ireland
- Addressing Materiality At The Pleadings Stage
- Real Estate Pro Joins Fried Frank Corporate Team
- Sens. Battle Over Confirmation Of CFPB Head
- Ex-Stanford Employees Must Face Receiver's Suit
- Judge Greenlights $105M WaMu Truce With Investors
- FHFA Suits Put Fannie, Freddie Under Microscope
- Ex-H&R Block CEO Defends $287M TaxACT Buy
- 8th Circ. Revives Ritchie Suit Against Petters Execs
- MBIA Settles Investor Action Over RMBS Losses For $68M
- KCM CEO Settles SEC Stock Fraud Case
- Former Duane Reade CFO Skirts Prison Term
- Trustee Wants Ex-GE, Barclays Units To Buy Back Loans
- FDIC Opposes Corus Ch. 11 Plan Over $265M Tax Refunds
- AIG Latest To Seek More Info On BofA's $8.5B MBS Deal
- Wells Fargo Reaches Deal To Buy Cargill's LaCrosse
- Chadbourne & Parke Opens Istanbul Office
- Simpson Thacher Reps Carlyle Group In $100M IPO
- Wells Fargo Hit With Flood Insurance Class Action
- SmartMetric Launches New Attack On Visa, MasterCard
- K&L Taps Simmons Mideast Vet For Dubai Finance Work
- Former Citigroup VP Pleads Guilty To $19M Fraud
- Cruel Intentions: Recent Developments In Dreier
- Madoff Victims Want Another Shot At 2nd Circ. Appeal
- Carlyle Investors Sue Over 'Disastrous' IPO
- $62M Bank Fraudster 'Panicked,' Seeks Lenient Sentence
- BofA Loan Officers Win Class Cert. In OT Action
- Rothstein Atty Gets 2 Years For Role In Ponzi Scheme
- Fund Head Wants Lying Charges Nixed In Petters Case
- Blue Cross Sues Wells Fargo Over Securities Lending
- Creditors, BNY Mellon Object To Sbarro Asset Sale
- Suit Challenges Real Estate Co.'s 'Phony' Fee
- US Defends Wire Fraud Charge In GE Bid-Rigging Case
- SEC Wins Asset Freeze On Accused Insurance Fraudster
- Dewey & LeBoeuf Impersonator, Fraudster Gets 5 Years
- Paul Weiss Reps Liz Claiborne In $85M Mexx Deal
- Despite Concepcion, Arbitration Nixed In Overdraft MDL
- Deutsche Bank Ditches Motown Hitmaker's Contract Suit
- UK Regulator Can't Ban Metals Trader Over Market Abuse
- US Sues Banking Giants Over $200B In Failed MBS
- Ambac Settles NYC's $117M Tax Claim For $3.2M
- Madoff 'Net Winners' Lose Out
- Limits Of Liability In Excess Liability Programs
- Broker Settles Arch Coverage Fight Over $485M Fraud
- MassMutual Sues BofA, Others Over $500M MBS Deals
- BNY Mellon Wants Fight Over BofA MBS Deal In State Court
- Hedge Fund Netted $4M Off Insider Trading, SEC Says
- BofA Faces Homeowners' Class Action Over Robo Calls
- Fifth Third Loan Officers Win Class Cert. In OT Suit
- German Bank Targets JPMorgan Units Over $159M In MBS
- BJ's Shareholders Drop Bid To Block $2.8B Buyout
- Debtor Targets Credit Agricole Unit Over Ship Arrest
- Lancer Group Fraudster To Serve 3 Years, Pay $8M
- Sovereign Mortgage Officer OT Suit Sent To Arbitration
- Feds Seek 12 Years For $52M Bank Fraudster
- Facing Life Sentence, Ex-Triton CEO Seeks New Trial
- FDIC Bests Ex-WaMu Workers' Compensation Claims
- Madoff Trustee Sues Barclays, Others For $218M
- MatlinPatterson Can't Sue FedEx Over ATA Deal: Court
- Goldman Cleans Up Foreclosures As Fed Orders Review
- UK Taps Finance, Climate Experts For Green Bank
- Owner's Father Played Role In Sage Advisory Fraud: SEC
- J.Crew Renews Merger Settlement With Investors For $16M
- Countrywide Was 'Flying Blind' Before $4B BofA Deal: Atty
- Judge Affirms His Jurisdiction In Parmalat Auditor Suits
- Regions Says 2nd Circ. Opinion Kills Ala. Fraud Suit
- Goldman's Tourre Wants Jersey-Based Firms In On SEC Suit
- Diamondback Manager Coughs Up $1.3M In SEC Fraud Suit
- Cravath Reps IBM In $387M Algorithmics Buy