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About 705 results for "judge jed rakoff"

Bank Of America Wants To Throw Out A $1.27 Billion Verdict Over Its 'Hustle' Program
Business Insider

BofA requests "hustle" case verdict be thrown out

s Editor Bank of America (NYSE:BAC) has asked Judge Jed Rakoff to dismiss the jury verdict which found it's Countrywide unit guilty of past mortgage fraud that resulted in a $1.3B penalty. Known as the "hustle" case, the lawsuit accuses BofA of ... Seeking Alpha, 1 day ago
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2 images for "judge jed rakoff"

DSNews.com, 4 weeks ago
Value Walk, 1 month ago
Inside Counsel

Judge Rakoff issues words of caution after begrudgingly approving Citigroup settlement with SEC

Judge Jed Rakoff said in his opinion, They [the Court of Appeals] who must be obeyed have spoken, and this Court's duty is to faithfully fulfill
 Inside Counsel2 weeks ago Judge Rakoff's Sour Grapes: SEC v. Citigroup Settlement Approved  JD Supra2 weeks ago SEC-Citi recent victory may morph into long-term defeat  Fortune3 weeks ago Quote of the Day: Wall Street Judge Left With "Nothing But Sour Grapes"  Mother Jones3 weeks ago
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Judge Rakoff Rules that Bitcoin Is Money in New York Federal Court

On August 19, Judge Jed S. Rakoff of the US District Court for the Southern District of New York issued a ruling in the case of Robert Faiella, holding that bitcoins are money, citing the plain meaning of the term in The Merriam-Webster Dictionary .
 JD Supra3 days ago U.S. District Court Limits the Extraterritorial Application of U.S. Bankruptcy Law but Important Considerations for Foreign Investors Remain  JD Supra1 month ago No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors  Lexology1 month ago District court blocks bankruptcy trustee's foreign entanglement  Lexology1 month ago
Forbes.com

SDNY Judge Approves RMBS Consent Judgment But Questions Second Circuit's Standard For Reviewing Agency Consent Judgments

On August 5, U.S. District Court for the Southern District of New York Judge Jed Rakoff approved a consent judgment between the SEC and a financial institution to resolve allegations that the institution violated securities laws in connection with ...
 JD Supra2 weeks ago The Second Circuit and the separation of powers: limiting judicial scrutiny of SEC settlements  Lexology1 month ago Second Circuit reverses Judge Rakoff, sets low bar for approval of SEC settlements  Lexology2 months ago Second Circuit Overturns Lower Court's Refusal to Approve SEC Settlement With Citigroup  JD Supra2 months ago

Kevin Ring's Attempt To Lift The Veil On Plea Negotiations

U.S. District Judge Jed Rakoff is known for speaking his mind. In a recent interview with the NY Daily News he made it known that prosecutors have too much power in plea negotiations and they are bullying defendants into pleading guilty rather than ...
 Forbes.com3 weeks ago

NY judge reluctantly approves Citigroup/SEC settlement

Citigroup's rotten bonds have left a New York judge with sour grapes. Manhattan federal judge Jed Rakoff on Tuesday begrudgingly approved the banking giant's $285 million settlement with the Securities and Exchange Commission over the sale of toxic ...
 New York Post3 weeks ago
Ireland Business World

Madoff trustee is dealt fresh legal setback — Reuters

In a decision on Sunday, U.S. District Judge Jed Rakoff said the trustee, Irving Picard, could not invoke federal bankruptcy law to recover money transferred outside the United States between foreign entities, citing a presumption that the law does ...
 Securities Docket1 month ago Judge: Madoff trustee can't chase foreign funds  USA Today1 month ago Madoff trustee faces fresh legal setback  Nigeria Punch1 month ago Madoff trustee dealt fresh legal setback  FX Centre1 month ago
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Main Justice

Judge Rakoff Approves SEC's $285M Settlement With Citigroup

On remand following a Second Circuit decision vacating his June 2011 rejection of a settlement between Citigroup and the SEC, Judge Jed Rakoff of the Southern District of New York approved the settlement, finding that it met the requirements ...
 JD Supra2 weeks ago Citigroup-SEC $285M Settlement Gets U.S. Judge Approval  Zacks.com3 weeks ago Sour Grapes As Rakoff Bows to Those Who Must Be Obeyed on Citigroup Settlement  Main Justice3 weeks ago Second Circuit Vacates Judge Rakoff's Rejection of SEC Settlement: Consent Decree Fair and Reasonable Even Without Admission of Wrongdoing  JD Supra2 months ago
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Rakoff: LexisNexis, Westlaw Providing Legal Briefs For Research Transformative

LexisNexis and Westlaw can provide legal briefs to subscribers without running afoul of copyright law, Judge Jed Rakoff of the Southern District of New York ruled. An Oklahoma IP attorney registered his briefs with the patent office and then sued ...
 Today's General Counsel1 month ago Westlaw and Lexis Finally Agree: Providing Copyrighted Legal Briefs To Customers Is Fair Use  JD Supra1 month ago

Madoff Court holds that US Bankruptcy Code cannot be used to clawback transfers made outside of the US

Much Anticipated Extraterritoriality Ruling Could Have Far-Ranging Implications On July 6, 2014, The Honorable Jed Rakoff issued a much-anticipated opinion deciding whether the US Bankruptcy Code could be applied extraterritorially to clawback ...
 Lexology1 month ago Southern District of New York Holds in Madoff That the Bankruptcy Code Cannot Be Used to Recover Extraterritorial Transfers  JD Supra3 weeks ago
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