Banking Archive » September, 2011

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