Banking Archive » June, 2011

Banking - June, 2011

414 articles

• Feds Target Execs Over Penny Stock Fraud, Bribery
• Adviser Ordered To Pay $1.9M In Fake Swiss Firm Scam
• Judge Postpones Raj Sentencing To September
• BofA Forced Excess Flood Coverage Purchases: Suit
• Ex-AMD Manager Admits To Insider Trading
• CFTC Sues Trader, 2 Others Over $1.4M Forex Fraud
• FDIC Head Calls For Continued Support Of Dodd-Frank
• Ally Financial Whittles Mortgage Underwriter FLSA Claims
• Different Roads To Clarity For Swap Markets
• Ex-Futures Trader Gets 5 Years For $2M Fraud
• Ex-Ropes & Gray Atty Gets 30 Months In Prison
• Investors Appeal Dismissal Of Barclays MBS Fraud Suit
• MBIA's Suit Against BofA, Countrywide Survives Appeal
• ING Slams AXA Suit Over Merger Misrepresentations
• Argentine Bondholders Can Bag More Interest: NY Court
• UniCredit, Kohn, Others Want Madoff Fraud Suit Tossed
• FDIC Wins Bid To Toss WaMu Mortgage Kickback Suit
• Mercedes, T. Rowe Price Settle Web Patent Claims
• Ex-Taylor Bean Chair Gets 30 Years In $3B Fraud Case
• BofA Workers Seek Records In Wage-And-Hour Action
• SEC Delays Ex-Goldman Director's Insider Trading Case
• Madoff Feeder Fund Sues Lion Capital To Recoup $50M
• BankUnited To Settle Securities Class Action For $3M
• Fiserv To Snap Up CashEdge For $465M
• Allen & Overy To Open DC Office, Add 3 Partners
• Ex-Credit Suisse Broker Fights Prosecutors Over Forum
• Judge Approves Cadence Disclosure Statement
• Judge OKs $22M Settlement In 1031 Tax Group Suit
• GSC Lenders Fight To Halt $235M Black Diamond Sale
• Schottenfeld Trader Settles SEC Claims In Galleon Suit
• Fed Adopts 21 Cent Cap On Debit Card Swipe Fees
• 8th Circ. Refuses To Block Dodd-Frank Debit Fee Rule
• Fortress Must Produce Fried Frank, Skadden Docs: Dechert
• '5th Analyst Calls' — Beyond Regulation FD Issues
• A Practical Guide To Discovery Conference Preparation
• WaMu Investors Denied Access To Insider Trading Docs
• Lehman Strikes Deal With Citi Over $2.5B In Assets
• Settlement Saves Historic Seattle Fed Building For Now
• Raymond James Agrees To Buy Back $280M In ARS
• TMX Aborts Merger With London Exchange
• Liberty Mutual Settles 1031 Embezzlement Fight For $1.7M
• SEC Advances New Conduct Rules For Swap Markets
• WilmerHale Reps BJ's In $2.8B Sale To Leonard Green, CVC
• BofA Agrees To $8.5B Settlement Over Soured Mortgages
• More Banco Popular Shareholders Can't Join Suit: Judge
• AGs Decry Bank Regulator's Proposed Preemption Rules
• Madoff Feeder Fund Investors Can't Sue Under SIPA
• Ex-Sky Broker Testifies To Boiler Room Sales Tactics
• Dell, Citigroup, Others Sued Over Web Security IP
• IMF Names Christine Lagarde To Replace Strauss-Kahn
• River Road Must Allow Lenders' Credit Bid: 7th Circ.
• Morgan Keegan Fights Off SEC Suit Over ARS Risks
• 2nd Circ. Denies Enron Appeal Of Securities Settlement
• Goldman Says Icahn Fund Held Up $140M Delphi Debt Deal
• Q&A With Much Shelist's Anthony Valiulis
• Merrill Disclosures Don't Bar ARS Claims: SEC To 2nd Circ.
• BofA, Others Can Fight MBIA Restructuring: NY High Court
• Morgan Stanley Can't Shake Suit Over $81M Loan
• Brazilian Retailer Moves Toward Merger With Carrefour
• Judge OKs $212M Settlement With Madoff Feeders
• Experian To Buy Medical Billing Co. For $185M
• Kirkland Advises Plastics Maker Styron On IPO
• Morgan Stanley Says Ex-Brokers Stole Customers
• SEC Extends 'Naked Access' Rule Compliance
• Ex-Atty To Pay $10M For Tax Evasion Through UBS
• LandAmerica Trustee Hits Execs With Fraud Suit
• Q&A With Schiff Hardin's Michael Wolensky
• Investor Speaks Of Losses In Sky Capital Fraud Trial
• Regulators Face Rough Road On Stalled Derivatives Rules
• Ex-Citi Veep Pleads Not Guilty To $19M Embezzlement
• Winston Ducks $2M Claims In Starr Fraud For Now
• IRS Deference To Bankruptcy Courts
• Moody's, S&P Must Disclose Internal MBS Reviews
• Facing Individual Liability In Data Security Breaches
• Paul Weiss Reps Sumitomo In $340M Standard Steel Deal
• Tourre, SEC Ready For Global Discovery In CDO Case
• Winston & Strawn Adds Seyfarth Securities Partner
• JPMorgan Units Hit With Force-Placed Policy Action
• High Court To Consider Time Limit For Derivative Claims
• Skype Founding Member Says Bad PwC Advice Cost $1.5M
• NY Ex-Wife To Keep Ponzi Money In Good Faith Transfer
• JPMorgan Ducks Worker's Facebook Retaliation Suit
• Madoff Trustee Seeks $19B From JPMorgan In New Suit
• SEC Seeks $10M From Moody's Tipster In Galleon Scheme
• Feds Want Book Thrown At Ex-Taylor Bean Chairman
• 1st Circ. Nixes HSBC Bid For $100M Ch. 7 Interest
• DC Circ. Revives Insurer Suit Over JPMorgan's WaMu Deal
• Morgan Peabody Auditor, Investors Resolve Ponzi Suit
• How To Make It Rain By Marketing Individual Lawyers
• Judge Fines Ex-Novus Chief In SEC Fraud Suit
• Judge Tosses Icahn's $100M Suit Against Raynor
• $900M Dividend Would End NYSE-Deutsche Deal Suits
• E&Y, Ex-Lehman Execs Hit With Accounting Fraud Suit
• Wachtell Reps North American Financial In $300M IPO
• Wells Fargo, BNY Say MedCap Investor Class Not Eligible
• Lehman Sues First Commercial Bank For $12M
• State Regulation Of Small Hedge Funds Sparks Worries
• Meyers Dawdled In Paying Brokers, Suit Says
• House Committee Passes Bill To Regulate Covered Bonds
• CORRECTED: ICAP Must Pay Fired Broker's Bonus But Avoids $80M Damages
• JPMorgan To Pay Lehman Trustee $800M For Asset Mishaps
• BNY Mellon Investor Sues Over Executive Bonuses
• $794M Tyco Claim Undermines Smooth CIT Ch. 11: Suit
• Political Groups Must Pay $1.7M Over Stanford Donations
• Fiserv Insurers Sued Over BofA Title Claims Coverage
• Aviva Sells UK Roadside Concern To Carlyle For $1.6B
• US Fire Wins Coverage Battle Over Fake Madoff Profits
• Hilton, Others Fight Jefferies Fee In MSR Ch. 11
• Madoff Feeder Funds Alter $212M Settlement
• Maguire Sued Over Ponzi-Funded Poker Winnings
• SEC Inks Sweeping Hedge Fund Adviser Rules
• Judge OKs Sealed BNY Depositions In Suit Over $1.6B Loss
• Aurelius Objects To WaMu Plan, JPMorgan Settlement
• Dreier Trustee Inks $55M Settlement With Hedge Fund
• CORRECTED: E-Trade Seeks Toss Of Constellation IP Suit
• Carlyle Shareholder Cries Fraud Over IPO
• Optiver Crude Trading Suits Paused For CFTC Mediation
• DLA Piper Adds Former Morgan Lewis Partner
• Marshall & Ilsley Workers' ERISA Suit Tossed
• Brewer Defendants Didn't Follow Doc Request: SEC
• Jackson Hewitt Creditors Try To Slow Down Ch. 11 Plan
• Morgan Keegan Strikes $200M Deal Over MBS
• Deutsche Bank Hit With Suit Over Bad Mortgages
• Stanford Trials Delayed For Psychiatric Treatment
• Crown Forex Defendant Cops To $190M Ponzi Scheme
• Del. High Court Revives Suit Over KKR Insider Trading
• Treasury Tightens Sanctions Against Libyan Banks
• Ex-Sky Capital CEO Portrayed As Dreamer, Schemer
• WMI Investors Renew Fight For Insider Trading Docs
• Ex-Taylor Bean CEO Gets 3 Years For Fraud
• Merrill Can't Bury Suit Over $100M Funeral Trust Losses
• Mets Owners Deny Shopping For Madoff Fraud Insurance
• Dynex Can't Shake Securities Fraud Action
• Businessman Found Liable In $17M Ponzi Scheme
• PNC Makes Way Out Of Financial Marketing IP Fight
• Ex-Langbar CEO Gets 1 Year For Misleading Investors
• Day Pitney Adds Mishcon Global Deals Pro In NY
• JPMorgan To Pay SEC $154M Over Failed CDO
• NJ Taps Ex-Merrill Lynch Atty For Top Securities Post
• Barrack Rodos Wins Lead Counsel In BofA Securities Row
• Ex-WexTrust Exec Strikes SEC Deal Over $225M Plot
• Keep $1B Mets Owners' Suit In Bankruptcy Court: SIPC
• MMI Must Pay Oppenheimer $10.5M For Advisory Contract
• Investment Firm DLA Sued Over $6B REIT Ponzi Scheme
• 3M Says Investment Fund Head Attempting To Extort $30M
• 2nd Circ. Favors Fly In Wall Street 'Hot News' Fight
• Libyans Got Tip From Stanford To Cash Out: Suit
• BofA, Goldman, Others Settle Taser Short-Selling Suit
• JPMorgan, RBS Units Sued Over $800M In Risky MBS
• Banco Popular Settles Securities Action For $37.5M
• 4th Circ. Orders Bank's Auditor To Pay $23M For Error
• Wachtell Reps PNC In $3.5B Deal For RBC US Assets
• BATS, Chi-X Deal Sent To Competition Commission
• Jiau Convicted For Selling Insider Tips
• High Court Declines Refco Suit Against Mayer Brown
• 2nd Circ. Won't Revive ACCI Gambling Investment Suit
• Valerus Wants Equity Firm's $11M Windfall Nixed
• Cadwalader Off Hook In $13M Malpractice Suit
• Ex-Broker's Appellate Win Could Be Costly, Judge Says
• Court OKs $14M Ch. 11 LandAmerica Deal With SunTrust
• Preferred Shareholder Fights Innkeepers Ch. 11 Plan
• Embattled Fen-Phen Atty Kicked Off Fannie Mae Case
• Investors Go After Profits From LaSalle Ponzi Scheme
• Standard Chartered Faces Assault Over Madoff Losses
• DPC Investors' Fraud Claims Cuffed By Ch. 11: 5th Circ.
• Stanford Attorney Wants SEC Case Put On Hold
• Judgment Day For 2 Execs In $3B Taylor Bean Fraud
• Ex-Money Manager Gets 20 Years For Ponzi Scheme
• SmartMetrics Concedes In AmEx Card Patent Suit
• Ex-WaMu Execs Buy Time With FDIC Settlement Offers
• Panel Disbars NY Lawyer For Obstruction Conviction
• BofA Tries To Toss Teller Seating Action
• Court Freezes $230M In Illarramendi Ponzi Scam
• Texas Court Nixes Trans-Gulf Director's $2.8M Payout
• Khuzami On The 'Epidemic Of Perjury'
• Q&A With O'Melveny's Carolyn Kubota
• Schottenfeld Trader Exits SEC's Galleon Suit
• Wachtell Reps Capital One In $9B ING Direct Buy
• Lehman Chief Raises Asset Recovery Estimates To $65B
• Ex-SkyCapital CEO Makes Last-Ditch Bid To Duck Charges
• Feds Call Jiau Brazen Schemer In Trading Trial Close
• Vanguard Escapes Suit Over Gambling Co. Investments
• 4 Defendants Get Jail Time In $8M OPIC Fraud Case
• Merrill Investors Win Cert. In Suit Over $16.5B In MBS
• Fugitive Defendant Nixed From CFTC's $85M Ponzi Suit
• Morgan Stanley Sued Over Alleged 'Short-Swing' Trading
• Weil Adds Proskauer Finance Vet In Silicon Valley
• Auditors Can't Exit Suit Over Funds' Ponzi Investments
• 2nd Circ. Upholds Forex Ponzi Schemer's Sentence
• Ambac Fights To Nix IRS' $807M Tax Claim
• KB Home, Others To Pay $250M For Failed Vegas Project
• Countrywide Can't Shake State Case In $4B Investor Row
• Private Sector Argues For Narrow Swap Definitions
• Implementing The SEC Whistleblower Program
• WMI, Investors Can't Find Common Ground On Ch. 11 Plan
• 9th Circ. Reverses Remand Of Countrywide Coverage Suit
• Prostitution Testimony OK'd For SkyCap Fraud Trial
• Feeder Fund Investors Challenge Madoff Trustee Deal
• How They Won It: Kramer Levin Naftalis & Frankel LLP
• Lehman Wins Approval To Sell NY Building For $161M
• Wells Fargo Witness Purposefully Clueless: Insurer
• Madoff Feeder Fairfield Sues RBC To Recover $11M
• Appeals Court Says NJ WARN Act Applies To Parent Cos.
• Grant Thornton Denied Keystone Costs In 4th Circ.
• Sen. Lifts Hold On SEC Nominees Over Stanford Relief
• Q&A With Crowell & Moring's Bill McSherry
• Morgan Stanley Bribed Ratings Agencies, CDIB Alleges
• Bankrupt Ambac Names New GC, CEO Amid Departures
• Ohio Treasurer Calls For Probe Into Banks' Forex Deals
• Madoff Brother's Aston Martin Goes On Auction Block
• 2nd Circ. Nixes Credit Suisse Broker's Fraud Conviction
• GSC Trustee's Counsel Agree To Trim, Hold Back Fees
• Phoenix Targets Banks, Insurers Over Marketing IP
• Blackstone Sued Over $8B Extended Stay Buyout
• Probing Foreign Exchange Transactions At Custody Banks
• Advisers Sue Morgan Stanley For OT Pay
• SEC Pushes Stricter Audit Rules For Carrying Firms
• Court Tosses 26 Actions Against SEC Over Madoff Fraud
• Chase To Pay $27M For Allegedly Shady Sales Tactics
• Allstate Suit Over Countrywide MBS Moved To Calif.
• 1st Circ. Won't Trim Sentence For Ex-Financial Adviser
• Public Approves Of Visa, MasterCard Antitrust Deal: DOJ
• Sen. To Block SEC Nominations Over Stanford Scheme
• Witness In Jiau Trial Admits To Evidence Destruction
• Ex-Madoff Manager Settles SEC Fraud Case
• Lehman Subpoenas Docs From Bank of Montreal, 5 Others
• Merrill Lynch Associate Sues Over 'Unfair' Pay Method
• Kardashians Beat $75M Suit Over Debit Card Endorsement
• Ex-Taylor Bean Chairman Farkas Fights $31M Forfeiture
• When Rights Offerings Go Wrong
• Mass. Reports $20M In BoNY Forex Overcharges
• AllianceBernstein Claims Ex-Adviser Poached Clients
• Weil Adds 4 Clifford Chance Private Fund Stars In London
• SEC Nominees Question Agency's Budget
• CFTC Delays Dodd-Frank Swap Regs Until December
• SEC Wins One, Loses One In Neff Insider Trading Suit
• France's Capgemini Plans $553M Prosodie Buy
• Mutual Fund Co. Battles Insurers For More Than $25M
• Expecting SEC Rules On 3rd-Party Due Diligence Reports
• Gryphon Owner Settles With SEC Over $17.5M Fraud
• Minn. Man Latest To Be Charged In Crown Forex Scheme
• Quellos Tax Schemer Gets 32 Months
• AGs Target Deutsche Bank, BNY Over MBS Trustee Role
• Feds Seek 4-Year Prison Term For Chiesi
• UBS Told To Pay 76ers Prez $2M Over Lehman Notes
• Forex Trader Cops To Securities Fraud, Faces 20 Years
• Putnam Freed From $70.5M Credit Agricole Suit
• High Court Wants SG Say On Terrorism Insurance Case
• US Trustee Blasts $1M Bonus For GSC Head
• High Court Remands ACS Suit For Possible Arbitration
• Davis Polk Reps Vector Capital In $282M Gerber Deal
• AXA Ruling In Retaliation Suit Was Premature: 2nd Circ.
• High Court Won't Rule On Restitution In Petters Case
• Investment Firm Wins $1.3M In Suit Over Tousa Claims
• Fund's Disclosure Fight Falls Short In Supreme Court
• High Court Denies Suit Against E&Y Over Time-AOL Deal
• Weil Reps Maple Group In $3.8B Hostile Bid For TMX
• The 'Maker' Of A Statement Under Section 10(b)
• Supreme Court Draws Bright Line In Janus
• 3 Traders Found Guilty In Galleon Spinoff Trial
• Deutsche Bank Insurer Sues To Share $5M Defense Costs
• Goldman's Tourre Fails To Dismiss SEC Suit
• Goldman, Others Join Protest Over Lehman Disclosures
• First American Liable For $4.5M Sham WaMu Loan: Judge
• AmFin Ch. 11 Halted By Noteholders
• FDIC Seeks $4.6M D&O Coverage For Failed Ill. Bank
• Morgan Stanley Awarded $4M For Brokers' Departure
• AIG Unit Can't Shake Investment Adviser Contract Suit
• Wells Fargo Settles Nadel Fraud Clawback Suit
• SEC Says It Will Clear Up Dodd-Frank Swaps Rules
• Ex-Taylor Bean Execs Sentenced For $2.9B Fraud
• Capital Blu Execs To Pay $17.5M For Investment Fraud
• Fried Frank Nabs Kirkland & Ellis Private Equity Pro
• E&Y Resigns As Life Partners' Auditor Amid SEC Probe
• Greenberg Can't Shake Suit Over $200M Securities Fraud
• Citi Bosses Manipulated Libor, Shareholder Says
• Judge Nixes Merrill Advisers' Class Action V. BofA
• Lehman Creditors Voice Outcry Over Disclosure Bid
• UBS Settles Claims Over Insurance Trust's Investments
• Neff CEO's Father-In-Law Renews Insider Trading Fight
• Houston Man Ordered To Pay $3.2M For Fraud Scheme
• NY Appeals Court Tosses Zuckerman's BDO Seidman Suit
• US Lightens Sentence Request For Quellos Tax Dodger
• Allied Home Loses Injunction Bid Against Ex-Worker
• Ex-UBS Adviser Gets 5 Years For Stealing From Clients
• Man Behind Illegal Money Transfer Plot Gets Probation
• CFTC Chief Warns Agains Funding Cuts, Rule Delays
• Mass. Fines Goldman $10M Over Trading Huddles
• SEC Agrees To Drop Trivium From Polycom Trading Suit
• State Classes Rejected In Citizens Financial OT Suit
• Visa Pays $110M For Mobile Prepaid Payments Provider
• Essentials For Success In Arbitration
• Measuring The Aftershock Of AT&T V. Concepcion
• An Eye On The SEC Performance Fee Rule
• Defendants Can Arbitrate Nadel Clawback Suits: Judge
• AmEx, Travel Agency Unit Face FLSA Class Action
• Wells Fargo Seeks Approval Of $32M Deal In Bias Suit
• Accredited Home Settles Labor Class Suits For $2M
• Sprint Investors Demand KPMG Merger Audit Docs
• Prosecutors Seek Jail Time In $8M Agency Fraud Case
• AmFin Made No Promises To Back Up Bank, Judge Says
• 'Idol' Owner Settles With Investors Over $512M Sale
• Oaktree Hit With $800M Suit Over Venezuela Contracts
• Argentine Firm's Contract Fight Over Fees Survives
• CORRECTED: US Mortgage Employee Beats Jail Time For $136M Fraud
• Willkie Farr Nabs SEC Vet To Boost Financial Practice
• Bail Bid Denied For Online Poker Scheme Defendant
• 2nd Circ. Affirms Toss Of Madoff Scheme Coverage Suit
• Senate Won't Shelve Cap On Debit Card Swipe Fees
• WaMu Shareholder Deal Still Up In The Air, Atty Says
• Midas Intervenes In $20M Wells Fargo Life Insurance Row
• WellPoint Buys CareMore In Reported $800M Deal
• Credit Suisse Docs Key To Madoff Feeder Suit: Judge
• Will Loss Calculation Continue To Drive Sentencing?
• Trustee Backs $236M Black Diamond Deal For GSC Assets
• AXA Private Equity Unit Buys Up $1.7B Citi Portfolio
• Man Gets 20 Years For $930M Ponzi Grocery Scheme
• Ex-Primary Global Worker Cops To Conspiracy
• NY Real Estate Atty Gets 5 Years For $23M Scheme
• JPMorgan Unit Sued Over $404M Bear Stearns MBS Loss
• Downey Receiver Accuses Amerifund Of $1.2M Fraud
• Madoff Trustee Seeks $975M From Kingate Founders
• Goldman Undervalued EToys' $178M IPO: Atty
• Ex-Credit Suisse Broker Gets 4 Years For $1B ARS Fraud
• Judge Tosses Citi Employee Suit Over Subprime Losses
• Q&A With Crowell & Moring's Jack Thomas
• Export-Import Bank Names Nielsen VP To Top Law Post
• Regions Can't Duck Fraud Suit Over AmSouth Valuation
• Foley Takes Gamble With New $4M Venture Fund
• 2nd Circ. Revives Claims Against Steve & Barry's Owners
• Regulators Extend Comment Period For 'Skin In Game' Rule
• If It's Not .Bank, It's Not Safe
• Judge Won't Stay Ambac's $641M Suit Against JPMorgan
• Court Nixes Deutsche Bank's $2.5B Tribune Suit
• Adams & Reese Tries To Shake $300M Stanford Fraud Suit
• HSBC Settles Madoff Feeder Suit For $62.5M
• Westgate Fraudster Asks To Vacate 40-Year Sentence
• H&R Block Can't Move DOJ Challenge To $288M TaxACT Buy
• Strauss-Kahn Pleads Not Guilty To Sex Assault Charges
• Barclays Loses $4B Asset Fight With Lehman Trustee
• Ex-Goldman Director Sued By Investor Over Raj Tips
• Jiau Witness Describes Vast Web Of Inside Tipsters
• Creditors Rail Against AmFin Disclosure Statement
• US Asks For Lenient Sentence For $1B Fraudster
• US Seeks Prison Time For Ex-Taylor Bean Execs
• Grain Storage, Trading Cos. Settle Antitrust Probes
• Judge Won't Delay Civil Case For Rajaratnam Sentence
• State Street Asks Judge To Toss Forex Suit
• Investment Firm Sues Ernst & Young Over Lehman Audits
• JPMorgan Ducks Madoff Investor Suit In 2nd Circ.
• 2 Classes Certified In First Horizon ERISA Suit
• Eliminating Purchase Price Disclosures
• Sovereign International Accused Of Investment Scam
• Ex-Madoff Worker Says He Faked Trading Records
• Cleary Reps Goldman In $264M Litton Sale
• Inside SEC's New Whistleblower Program
• Judge Asked To Approve $4.5M JA Solar Settlement
• Arent Fox Slams 'Flimsy' Bankruptcy Malpractice Suit
• Infomercial Star Gets 11 Years For Mortgage Fraud
• Ex-Acorn CFO Tries To Escape Suit Over Petters Fraud
• NYSE, Deutsche Boerse Rushing $10B Deal, Investors Say
• Ex-SAC Manager Admits To Insider Trades In Jiau Trial
• Chicago Title Faces $12M Suit Over Bad Mortgages
• US Bank Sues Loan Cos. Over $7M FCA Settlement
• Ex-Wachovia Manager Gets 7 Years For $14M Scam
• Affiliated Ex-CFO Found Guilty Of $11.5M Check Fraud
• Colonial BancGroup's Ch. 11 Plan Wins Approval
• Sun Capital Affiliate Wins Vitro Units With $55M Bid
• Schwab Strikes $2M Settlement With Parish Investors
• DC Circ. Won't Force Fed To Release Bear Stearns Docs
• A Lower-Cost Alternative To Litigation
• Sutherland Nabs Fulbright Litigator, E-Discovery Pro
• Sentinel Trustee Balks At FTN Bid To Delay Bribery Trial
• Accused $100M Ponzi Schemer Wins Document Fight
• Gibson Dunn Financial Bigwig Joins Fried Frank In DC
• DataTreasury HIts US Bancorp With Another IP Suit
• Convicted Ohio Fraudster Banned From Futures Market
• Tribune Creditors Blitz Ex-Shareholders To Recover $2.5B
• SEC Contests Nixed Gabelli Injunction In 2nd Circ.
• Hedge Fund Bosses Can't Shake SEC Fraud Suit
• Corus Execs Reach $10M Deal With Investors
• Jiau Says Shared Information Wasn't Material
• Ex-Manager Slaps KPMG With $350M Sex Bias Action
• Judge OKs $80M Sale Of Bowe Bell & Howell To Versa
• Feds Trim Charges In Muni Bond Bid-Rigging Case
• NM Whistleblower Wants AG, Firm Off Kickback Case
• Stanford Lawyers Want Trial Stayed
• Bank Drops Suit Over $18M Loan Fraud Coverage
• Madoff's Former Payroll Manager To Plead Guilty
• SEC Wins Access To Market Timer's Bank Info
• Winston Reps Groupon In $750M IPO Filing
• 2nd Circ. Downs Credit Suisse Appeal Of $431M Award
• Goldman Hit With Subpoena Over MBS Antics
• FTN Fights For Docs In Sentinel Trustee's Suit
• Crown Forex Investors Can't Shake Receiver Actions
• FDIC Hits Travelers Unit With $11.7M Coverage Suit
• Getting Your Slice Of The Dodd-Frank Liquidation Pie
• Grant Thornton Blasts Fund's Subpoenas In Refco Fight
• Judge Trims Bond Insurer's MBS Suit Against Credit Suisse
• JPMorgan, Lehman Resolve $223M Claim Fight
• BNP Can't Recast Vote For Meruelo Ch. 11 Plan: Judge
• Black Keys Hit Bank With Copyright Suit Over Commercial
• Acorn Capital Boss Gets 18 Years For $25M Ponzi Plot
• RBS, Underwriters Move To Nix Remaining MBS Claims
• CDR Exec Says Bid-Rigging Case Belongs In Calif.
• Prudential, Investors Near Settlement In Securities Suit
• Bancorp Blasts AmFin Plan's Liability Releases
• Weighing In On Dodd-Frank's Risk Retention Rules
• Picard Fee Objector's Tactics 'Abusive': Judge
• SEC Employee Wrongfully Calmed Fellow Investors: OIG
• Judge Frees Insurers From JPMorgan Ponzi Suit
• Goffer Targets Feds' Evidence In Insider Trading Trial
• Lehman Says Goldman Stonewalling Rumor Investigation
• Citigroup, JPMorgan Face Online Payment Patent Suit