Entries tagged "lawsuit"

BofA sued for '1,784 billion, trillion dollars'

Disgruntled BofA customer Dalton Chiscolm is trying take down the beleaguered institution all by himself, with a '1,784 billion, trillion dollar' lawsuit over poor customer service.

Touradji scoffs at Amaranth in investor letter

'We believe Amaranth's lawsuit is merely an offshoot of the frivolous litigation brought against the firm,' said Gil Caffray, co-head of Touradji Capital Management.

Rejected: BofA's SEC settlement with Ken Lewis

A U.S. federal judge has refused to approve a $33 million settlement between BofA and regulators. Will another probe into the Bank of America-Merrill Lynch deal mean the end for Ken Lewis?

Cut! Camera controversy in Dick Tracey trial

Lawyers for Warren Beatty don't want Tribune to videotape deposition.

Cuban prevails over SEC

Mark Cuban prevailed in his bid to get the Securities and Exchange Commission's insider trading lawsuit against him tossed out.

Hedge fund collapse back to haunt Carlyle

Former Congressman Michael Huffington is suing Carlyle Group for over $20 million in losses related to the collapse of hedge fund Carlyle Capital in 2008.

Simon & Partners' Simon on AIG vs. Greenberg

Simon & Partners's Bradley Simon says American International Group's lawsuit against former CEO Maurice 'Hank' Greenberg could be one of many.

AIG, Greenberg soap opera goes to court

American International Group takes its former CEO Maurice 'Hank' Greenberg to court. Could the lawsuit reveal the downfall of AIG?

FDIC attacked by zombie WaMu

Washington Mutual Inc. is back from the dead. The holding company is suing the Federal Deposit Insurance Corp. for over $13 billion for the loss of its banking operations.

Madoff victim seeks unique clawback

A lawyer wants his ex to pay back the money he gave her to split the value of an account the two had with alleged fraudster Bernard Madoff.

McGladrey again accused of fraud

Accounting firm McGladrey & Pullen is again at the center of a fraud lawsuit.

Fairfield Greenwich Group hit with lawsuit over Madoff losses

Here come the Madoff-related law suits.Fairfield Greenwich Group, the biggest victim (so far) of Bernard Madoff's Ponzi scheme, was slapped with a lawsuit over the $7.3 billion in investor assets likely lost....

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