Search for: "FULTON BANK"
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30 Jan 2009, 12:46 am
But he may have made himself vulnerable to more trouble as the investment bank's massive bankruptcy case unfolds. [read post]
30 Aug 2022, 4:25 am
In a written order, Fulton County Superior Court Judge Robert McBurney said Kemp must honor a subpoena issued to him by Fulton County District Attorney Fani Willis. [read post]
29 May 2009, 1:28 am
Georgia Lawyers Take Sides in High Court Client Privilege Case
Fulton County Daily Report
Georgia lawyers are front and center in a U.S. [read post]
3 Apr 2009, 1:05 am
The Zurich-based bank still faces an IRS suit. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
13 Aug 2009, 1:02 am
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Suit Proceeds Against Bank for Theft From Legal Client's Escrow Account
New York Law Journal
The litigation fallout from the fleecing of a $4.8 million escrow account by a New York bookkeeper working at his brother's law firm continues, as a judge has declined to dismiss a suit against the bank that opened the account. [read post]
28 Oct 2011, 2:18 pm
Bank of Atlanta v. [read post]
28 Mar 2023, 3:55 am
Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
10 Jan 2012, 12:16 pm
Bank, etc. v. [read post]
5 Nov 2018, 3:32 pm
Appeal from the Fulton Superior Court, Trial Court Cause No. 25D01-1601-CC-50 The Honorable Wayne E. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
26 Sep 2018, 10:48 am
The Bank of Ohio, 62 Ohio App. 3d 691, 694 (1989) and Friedman on Leases, Sec. 24.1 at 1414 (2005). [read post]
18 Jun 2016, 11:30 pm
Although the account clerk performs most of the duties, district officials implemented proper compensating controls to ensure bills are accurate, money is collected from all retirees and money is deposited into district bank accounts. [read post]
26 Sep 2018, 10:48 am
The Bank of Ohio, 62 Ohio App. 3d 691, 694 (1989) and Friedman on Leases, Sec. 24.1 at 1414 (2005). [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
18 Aug 2011, 5:00 am
Pennsylvania: Fulton v. [read post]
11 Dec 2008, 7:48 am
Fulton County Daily Report& [read post]
6 Aug 2007, 2:08 am
Law Professor Helps Atlanta Company Become Sole Owner of Titanic Artifacts
Fulton County Daily Report
Thanks to Emory University law professor and maritime law expert David J. [read post]
