Sentences with phrase «claims against the banks»

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

While the Bank of Portugal said the Banco Espirito Santo can avoid «contagion risks,» investors facing losses on the notes may try to make a claim against the bank, according to a Bank of America Corp. report.

The New York State attorney general had just had one of the most important weeks of his career: The previous day, he and other state attorneys general had announced a settlement with big banks over bad mortgage foreclosure practices — a deal that Schneiderman had blocked for months before forcing a change to allow further claims against the banks.

January 7, 2013 • The agreement resolves claims against the bank about mortgage - backed securities it sold before the housing bust.

US litigation firm poised to file claims against banks for foreign exchange rate rigging as US settlements are confirmed

Many homeowners have legitimate claims against the banks that they will never discover on their own.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

Instructed as part of a team by a retail client in a multi-million pound Chancery Division claim against a bank for alleged mis - selling of a series of interest rate swaps

Acting for high profile artistic producer who is accused of making fraudulent claim against bank for the loss of a safe deposit box containing # 8 million of jewels.

Court strikes out parts of swap claim against bank In a recent decision in the Commercial Court, parts of a # 81m claim against a bank relating to...

For example, in the U.K., there have been claims against banks for misselling of particular structured products.

Second, it seems that the third party should have some claim against the bank.

The Financial Conduct Authority's compensation scheme has led to the settlement for over 13,000 claimants with interest rate swap agreements worth about # 2 billion, so if Wingate is successful the case could become a catalyst to further similar legal claims against the banks.

These investigations resulted in the $ 16.65 billion global settlement of RMBS - related claims against Bank of America — the largest settlement with a single entity in American history — as well as the $ 13 billion global resolution with JP Morgan and the $ 7 billion global resolution with Citigroup.

Represented owners in claim against bank under refund guarantees issued in connection with shipbuilding contracts

York - based Johanne Spittle, who is «highly skilled and instinctively knows the best way forward», is handling a claim against a bank regarding an extendable base rate swap.

We acted for Raphael Geys, a former Managing Director for Société Générale, in his successful claim against the bank, in which the Supreme Court handed down a landmark judgment in relation to the circumstances in which an employment contract can be terminated.

Brought multiple High Court claims against the bank's former owner, a Russian businessman, including successful applications for a freezing order, search orders and third party disclosure orders.

Another enabled his previous law firm to recover more than # 450,000 in legal fees under a contingency fee agreement, following a successful claim against a bank for damages arising from a mis - sold interest rate hedging product.

In swaps mis - selling claims against banks, banks frequently set - off the company's debt to the bank against damages or redress payments that the bank owes to the company where the company has gone into liquidation.

It did not bar Kel from making a claim against the bank, and the bank had a legitimate commercial interest in receiving payment when it is due rather than waiting for a cross-claim to be litigated.

Bird & Bird is representing a group of former Royal Bank of Scotland (RBS) shareholders who today issued an estimated # 4bn claim against the bank and a group of its former directors over a 2008 rights issue.

Successfully brought multiple High Court claims against the bank's former owner (a Russian businessman) including successful applications for a freezing order, search orders and third party disclosure orders.

Successfully brought multiple High Court claims against the bank's former owner, including successful applications for a freezing order, search orders and third party disclosure orders.

We have a wealth of experience in pursuing and defending claims against banks and other financial institutions for breach of mandate, marketing and sale of investments, investment management and returns.

Not exact matches

The settlement resolves claims against Facebook, officials including Chief Operating Officer Sheryl Sandberg and director Peter Thiel, and bank underwriters covering a five - day period surrounding the $ 16 billion IPO, from May 17 to May 21, 2012.

The result was an early secure bitcoin wallet platform that later evolved into Xapo, which Casares describes as «the Swiss bank of bitcoin» and claims is «the first bitcoin vault fully protected and insured against hacking and bankruptcy.»

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

The 2nd U.S. Circuit Court of Appeals in Manhattan reversed a lower court judge's dismissal of investors» antitrust claims against 16 banks, including Deutsche Bank AG, UBS AG, Bank of America (bac) and J.P. Morgan because she found no showing of anticompetitive harm.

These work just like bank accounts: Employers contribute funds for each employee, and each employee can submit claims against the credit he or she has built up.

If your bank has exhausted all avenues for recovering the debt but still has not recovered the full amount of the loan, they can make a claim to the Small Business Administration against the guarantee the administration put on the loan.

Milan, in March 2012, settled its civil claims on interest rate swaps against Deutsche Bank, UBS, and JPMorgan Chase for 455 million Euros.

TPG declined to comment on the claims against Pishevar, and the bank didn't respond to requests for comment.

He successfully argued against forum non conveniens dismissal, obtaining the first ruling after the Supreme Court's decision in Morrison v. Nat» l Australia Bank Ltd., 130 S. Ct. 2869 (2010) to permit foreign investors pursuing foreign law claims to seek recovery for losses on a foreign stock exchange in a U.S. court.

By using the Services you agree that errors and / or omissions contained in such information shall not be made the basis for any claim, demand or cause of action against Saxo Bank or any Information Provider (s).

Spurgeon described each promise as being as good as money in the bank to anyone who would claim it by faith — just like we write checks against an account at the bank.

For example, the World Bank advises against providing aid to developing countries, arguing that the pressures of poverty will force them to build «the market solutions» which it claims are the only effective answer.

Claims against National Australia Bank, American Express and Commonwealth Bank of Australia are expected to follow in the coming months.

Against a black - and - white spell - out in the 9th June, 2017 letter by Finance Minister, Ken Ofori - Atta, which ordered the Managing Director of the Agriculture Development Bank (ADB) to dole out some Ghc10.4 million to McDan, Mr. McKorley's claim that he has no supply contract with the Ghana Cocoa Board hangs out as the alternative fact.

Joy FM and Myjoyonline.com apologized for their lies against the president in December 2013 after government had to release a statement asking Joy FM and Myjoyonline.com to apologize for a lie they peddled on their platforms — claiming the presidency stopped Merchant Bank from recovering debts from E & P.

In 2013, former US Attorney Preet Bharara brought a claim against Prevezon, which is owned by Russian national Denis Katsyv, claiming that a portion of the stolen $ 230 million ended up in the company's bank accounts and was used to purchase NYC apartments.

This includes propagating false and inciteful stories against the bank through frivolous and outrageous claims.

He claimed short - sellers speculated against the taxpayer because the institutions knew that the banks would precipitate an intervention by the taxpayer if shares were to go down.

The allegations by Kent and the others center on what the plaintiffs claim was an unfair attack on them by Spence and his allies regarding charges that a Rockland County council leader, Stephanie Lee, had misused a PEF bank card, making numerous personal purchases, which led to a court judgment of $ 64,104.88 against her.

The management of the bank last week in a swift reaction said the transactions were duly reported as as against the claim of EFCC.

Although the Democratic Party has consistently claimed that all the money it raises is used to beat Republicans, in an unethical, inappropriate and underhanded move, the Chair of the Democratic State Central Committee, along with the help of Malloy's campaign operatives, used more than $ 50,000 in Democratic State Central funds to directly bank - roll the anti-public education slate in Bridgeport against the pro-public education Democratic challenge slate.

Collection, lawsuit, claims, wage and pension garnishees, and execution against assets and bank accounts are suspended on filing bankruptcy.

You need to talk to your bank about this, but generally banks protect themselves against various claims, including refusal to cash checks.

i am in the process of initiating a small claims suit against the royal bank for providing me with an inaccurate mortgage pay out.

So, typically what happens if you unfortunately lose your home, the bank will take your home from you, sell it, make a claim against you and then they'll immediately turn around to the insurer and make a claim against them.