Lehman Subpoenas Docs From Bank of Montreal, 5 Others

Law360, New York (June 14, 2011, 5:02 PM EDT) -- Lehman Brothers Holdings Inc. told a New York bankruptcy court on Monday and Tuesday that it had served subpoenas seeking documents on six players in the financial services industry in the past week, including BMO Financial Group's Bank of Montreal.

Lehman also served subpoenas on Ford Global Treasury Inc.; financial advisory firms Swap Financial Group LLC, First Southwest Co. and The PFM Group's Public Financial Management Inc.; and MassDevelopment, the finance and development authority for the state of Massachusetts, according to notices filed in bankruptcy court....
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.