Press Release November 13, 2017 Contact: Richard Loconte, 212-709-1691 DFS FINES CREDIT SUISSE AG $135 MILLION FOR UNLAWFUL, UNSAFE AND UNSOUND CONDUCT IN ITS FOREIGN
Advisor Hub- The ongoing scandal at Wells Fargo & Co. extended to its wealth management unit on Monday as the Securities and Exchange Commission imposed
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 14, 2017 Justice Department Obtains $5.4 Million in Additional Relief to Compensate Servicemembers
ARNOLD MACHLES, AS EXECUTOR OF THE ESTATE OF CHARLES H. KOONS, Plaintiff, v. MCCABE, WEISBERG & CONWAY, P.C., d/b/a MCCABE, WEISBERG & CONWAY, LLC, AND
CNN- As life slowly returns to normal in hurricane-ravaged parts of Texas, Florida and Puerto Rico, housing experts and consumer advocates worry another crisis is
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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, November 9, 2017 Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for
TBO- As head of civil processing for the Pinellas County Sheriff's Office, Sgt. Tim Grundmann supervised employees who serve subpoenas, eviction notices and notices of
H/T Reader of this Site - "Financial institutions securitized billions in Home Equity Lines of Credit (HELOC). These same institutions argue in courts across the
CNN- More former Wells Fargo employees allege they were fired after they tried to blow the whistle on shady activity at the bank. That's according
Raw Story- Forbes says that it first started having suspicions about Ross’s net worth after it examined the financial-disclosure forms he filed after being nominated
Reuters- Wells Fargo & Co is facing litigation over previously disclosed sales problems related to its auto lending and mortgage businesses, the bank disclosed in
NYT- In January, prosecutors concluded one of the last multibillion-dollar settlements related to the 2008 mortgage collapse. The deal, with Credit Suisse, required the bank
Detroit Free Press- Aside from shutting off water to Detroit residents, no public policy draws so much criticism as the annual Wayne County auction of
NBC- Wilbur Ross, the commerce secretary in the Trump administration, shares business interests with Vladimir Putin’s immediate family, and he failed to clearly disclose those
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
NANCY LEE BUCKINGHAM, Appellant, v. BANK OF AMERICA, N.A., Appellee. Case No. 2D15-5424.District Court of Appeal of Florida, Second District. Opinion filed October 25, 2017.Appeal
IMPEACH DONALD TRUMP We are urging Congress to pass a resolution calling for the House Committee on the Judiciary to investigate whether sufficient grounds exist
THE HILL- President Trump on Wednesday signed a repeal of the Consumer Financial Protection Bureau’s rule on forced arbitration, winning praise from banking and business
United States Court of Appeals For the First Circuit No. 16-1045 JOHN A. KEANE, Plaintiff, Appellant, v. HSBC BANK USA, as trustee for ELLINGTON TRUST,
