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McGraw Hill, S&P to Pay $1.5B to Settle Fraud Claims Over Credit ...

www.lexisnexis.com/legalnewsroom/banking/b/banking-finance/archive/2015/02/03/mcgraw-hill-s-amp-p-to-pay-1-5b-to-settle-fraud-claims-over-credit-ratings.aspx

Feb 3, 2015 ... WASHINGTON, D.C. — (Mealey's) McGraw Hill Financial Inc. and its subsidiary, Standard & Poor's ... McGraw-Hill Companies Inc., et al., No.

FULL TEXT Complaint USA v. McGraw Hill and S&P At ...

www.brokeandbroker.com/1856/s&p-mcgraw-hill-complaint-brokeandbroker/

Feb 5, 2013 ... McGraw Hill Companies, Inc. and Standard & Poor's Financial Services ... Delaware, the District of Columbia, Illinois, Iowa and Mississippi, who ...

State of Mississippi v. McGraw-Hill Companies, Inc. et al :: New York ...

www.plainsite.org/dockets/trqxnbvo/new-york-southern-district-court/state-of-mississippi-v-mcgrawhill-companies-inc-et-al/

Document filed by McGraw-Hill Companies, Inc., Moody's Corporation, ..... State of Washington, State of North Carolina, District of Columbia, State of Delaware.

2013 WL 5338328 Only the Westlaw citation is currently available ...

www.law.du.edu/documents/corporate-governance/securities-matters/Reese-v-McGraw-Hill-Cos-No-08-Civ-7202-SHS-2013-WL-5338328-S-D-N-Y-Sept-24-2013.pdf

Sep 24, 2013 ... shareholders of The McGrawHill Companies, Inc. to recover losses incurred as a result ... Boca Raton Firefighters and Police Pension Fund v. Bahash, 506 F. App'x 32 (2d ... the District of Columbia. That court ... litigation to the Southern District of New York in June 2008. ..... McGrawHill Cos., Inc., et al., No.

civil action no. 1:13-cv-605 penns - Middle District of Pennsylvania

www.pamd.uscourts.gov/sites/default/files/opinions/13v605.pdf

Apr 5, 2013 ... Inc. (“McGraw Hill”), and Standard & Poor's Financial Services, LLC ... Invoking Supreme Court precedent, namely Grable & Sons Metal Products, Inc. v. .... ET AL., FEDERAL PRACTICE & PROCEDURE § 3866.1 (3d ed.) ... currently in the United States District Court for the District of Columbia, agreed to.

March - ABA

www.aba.com/Tools/Function/Legal/edocket/MarchBD2015.pdf

Coleman -- An Idaho federal district court denies the former ... McGraw-Hill Companies Inc., et al. ... BANKRUPTCY LAW: AmFin Financial Corp., et al. v. .... protection statutes of each of the settling states and the District of Columbia and ...

S&P, DOJ Ink Landmark $1.38B Settlement Over Rosy Ratings ...

www.law360.com/articles/617742/s-p-doj-ink-landmark-1-38b-settlement-over-rosy-ratings

Law360, New York (February 3, 2015, 8:36 AM ET) -- Standard ... while attorneys general from 19 states and Washington, D.C., will split the ... of Justice and McGraw Hill Financial Inc., the parent company of S&P. .... The case is U.S. v. McGraw-Hill Cos. Inc. et al., case number 2:13-cv-00779, in U.S. District Court for the ....

recent false claims act and firrea suits, settlements, and decisions ...

www.buckleysandler.com/uploads/1082/doc/Recent-FIRREA-Cases_BuckleySandler_01-07-16.pdf

Dec 2, 2015 ... Quicken Loans. Inc. FHA loan origination. FCA. District of Columbia. District Court ... U.S. v. Rainy Day. Holdings, LLC, et al. FHA lending/servicing. FCA;. FIRREA ... U.S. v. McGraw Hill. Companies, Inc. and. Standard & Poor's.

Supreme Court of the United States - SCOTUSblog

www.scotusblog.com/wp-content/uploads/2015/09/15-88-Boca-Raton-v.-Bahash-Brief-in-Opposition.pdf

Sep 17, 2015 ... the Court is advised that The McGraw-Hill Compa- nies, Inc., n/k/a ... no publicly held company owns 10% or more of the stock of ... -v-. TABLE OF AUTHORITIES. Page(s). Cases. In re Aetna, Inc. Sec. Litig., ... 791 F.3d 90 (D.C. Cir. 2015). .... Treatises. Stephen M. Shapiro et al., Supreme Court Practice.

Judge lets U.S. pursue $5-billion fraud lawsuit against S&P | Reuters

www.reuters.com/article/us-mcgrawhill-sandp-lawsuit-idUSBRE96G08620130717

Jul 17, 2013 ... Fourteen U.S. states and the District of Columbia are suing S&P over similar claims in the U.S. District Court in Manhattan. ... The cases are: U.S. v. McGraw- Hill Cos et al, U.S. District Court, Central District of California, No.

More Info

Settlement Agreement - US Department of Justice

www.justice.gov

Feb 5, 2013 ... (formerly known as The McGraw-Hill Companies, Inc.) and Standard & Poor's. Financial Services ... District of Columbia v. ... Koster, et al. v. The.

District of Columbia Federal Court Orders McGraw-Hill to Comply ...

www.cftc.gov

Aug 30, 2007 ... McGraw-Hill Companies, Inc., 390 F. Supp.2d 27 (D.D.C. 2005); CFTC v. Whitney , 441 F. Supp.2d 61 (D.D.C. 2006); and CFTC v. Bradley, et al.

granted Standard & Poor's motion - SDNY Blog

www.sdnyblog.com

Jun 6, 2013 ... State of Delaware v. The McGraw-Hill Companies, Inc., et al., C.A. No. 1:13- 00363. District of District of Columbia. District of Columbia v.