About 523 results for "us district judge jed rakoff"

Judge revives Dexia's mortgage lawsuit vs. JPMorgan

Dexia's JPMorgan Suit Resurrected and Sent to N.Y. Court (1)

Dexia SA (DEXB)'s lawsuit against JPMorgan Chase & Co. (JPM) U.S. District Judge Jed Rakoff in Manhattan issued an order today vacating his April decision and sending the case to New York state court. "Those who don't believe in ghosts have never ... BusinessWeek, 1 day ago

UPDATE 1-US judge revives Dexia's mortgage lawsuit vs JPMorgan - Reuters, 1 day ago

US judge revives Dexia lawsuit vs JPMorgan over mortgage claims - Reuters, 1 day ago

More from: New Delhi News.Net, Reuters UK...and 38 other sources

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Bank of America’s Use of Fraud Statute Challenged

JD Journal, 2 weeks ago

Bobsguide

Where There's Smoke, There's FIRREA

Few can ignite a legal firestorm like U.S. District Judge Jed Rakoff of the Southern District of New York. Last week, in a mortgage fraud suit against Bank of America and Countrywide, Judge Rakoff refused to dismiss a novel claim for civil penalties ...

JD Supra, 4 days ago Bank of America calls for judge to dismiss fraud lawsuit Bobsguide, 2 weeks ago BofA Asks Judge to Throw Out Countrywide Suit Nasdaq, 2 weeks ago BofA Seeks to Toss U.S.'s $1 Billion Faulty Mortgage Suit Bloomberg, 2 weeks ago

More from: ADVFN India, ADVFN India...and 7 other sources

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Settlement rejections catch on, big decision looms

It was huge news back in November 2011 when U.S. District Judge Jed Rakoff threw down the figurative gauntlet and said, essentially, that enough is enough when it comes to civil settlements with federal prosecutors. He rejected a hard-won $285 ...

Fierce Finance, 1 month ago

Russia Bans Current and Former DOJ Officials in Retaliation for Magnitsky Act List

What do John Yoo, Preet Bharara and U.S. District Judge Jed Rakoff have in common? All have been banned from entering Russia. Russia's Foreign Ministry on Saturday released a list of 18 banned Americans, a day after the U.S. Treasury announced its ...

Main Justice, 1 month ago Russia imposes ban on 18 US officials Islam Times, 1 month ago

U.S. District Judge Victor Marrero takes a leaf out of Judge Jed Rakoff's book and says he needs more time on whether to approve SAC's $602M agreement with the SEC to settle insider-trading allegations without admitting wrongdoing. "There is something cou

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Seeking Alpha, 1 month ago

Globe and Mail

Madoff trustee's bluster insufficient to block feeder fund settlement

Judge Jed Rakoff rejected Irving Picard's bid to block a $410 million deal between the fund and the N.Y. Attorney General U.S. District Judge Jed Rakoff has told Irving Picard, the trustee responsible for collecting money for Bernard Madoff's ...

Inside Counsel, 1 month ago BRIEF-U.S. judge rejects Madoff trustee's bid to block $410 million Merkin settlement- court ruling Globe and Mail, 1 month ago

Washington Post

Judge delays approving $602 million insider trading settlement, citing liability question

A federal judge tentatively approved on Tuesday a record settlement between federal regulators and SAC Capital Advisors, but there was a hitch. U.S. District Judge Victor Marrero in Manhattan approved just about every aspect of the deal that the ...

Washington Post, 1 month ago Judge Approves SAC Capital's Big Settlement, With One Condition BusinessWeek, 1 month ago Huge SAC Settlement OKed—With A Caveat FINalternatives, 1 month ago SAC's Record $602 Million SEC Settlement Conditionally Approved by Judge Bloomberg, 1 month ago

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4 Traders

Judge weighs fairness of Citigroup's $590 mln investor pact

* Manhattan federal judge asks if pact has deterrent effect * Judge questions proposed fees for plaintiffs' lawyers * Pact resolves lawsuit over exposure to toxic mortgage assets By Nate Raymond NEW YORK, April 8 (Reuters) - A federal judge grilled ...

Reuters, 1 month ago CITIGROUP INC.: Judge weighs fairness of Citigroup's $590 million investor pact 4 Traders, 1 month ago Judge questions fairness of $590 million Citigroup settlement Irish Times, 1 month ago Judge Won't Approve Huge Settlement Huffington Post, 1 month ago

More from: West Australian, TheStar.com.my...and 25 other sources

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The US Daily

Judge conditions $602 million SAC settlement on appeals court

A judge on Tuesday signed off on a $602 million insider-trading settlement between a unit of SAC Capital Advisors and U.S. securities regulators, but he said final approval rests on the outcome of another high-profile case now on appeal. District ...

Reuters, 1 month ago Judge Tables SAC Settlement, and Steve Cohen Goes Shopping BusinessWeek, 1 month ago Judge Delays Decision On SAC Settlement FINalternatives, 1 month ago

More from: Yahoo! News, Reuters UK...and 11 other sources

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4 Traders

U.S. seizes on ruling to boost Wells Fargo mortgage fraud case

* Department of Justice alerts judge to favorable ruling * Ruling endorses key weapon in mortgage fraud cases * U.S. using FIRREA in pending cases against BofA, Wells Fargo By Bernard Vaughan NEW YORK, April 25 (Reuters) - The U.S. Justice ...

Reuters, 3 weeks ago US seizes on ruling to boost Wells Fargo mortgage fraud case TheStar.com.my, 3 weeks ago

More from: Yahoo! News, CNBC...and 13 other sources

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