Search for: "Security Bank & Trust Co." Results 121 - 140 of 1,254
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22 Mar 2017, 9:41 am
Regarding drug quantity, the Court found that the testimony of Douglas' co-conspirator, coupled with flight records, telephone records, and bank deposits corroborating that testimony, supported the drug quantity finding. [read post]
2 Jul 2013, 9:50 am
Marine Midland Grace Trust Co., 406 U.S. 416 (1972), the Second Circuit held that the Trustee lacked standing because a bankruptcy trustee could only collect money owed to the estate. [read post]
23 Oct 2015, 10:02 am by Kirk Jenkins
Standard Bank & Trust Co., the Illinois Supreme Court addressed the question of whether the TILA right of rescission extended to a bank holding property as a trustee as a result of a reverse mortgage. [read post]
-style trust preferred securities and other instruments that effectively pay cumulative distributions, and in many cases are debt for tax purposes - from Tier 1 Capital status. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
6 Jun 2007, 6:02 pm
Morgan Chase & Co. and Morgan Guaranty Trust Company of New York in Southwire Co. v. [read post]
27 May 2018, 12:06 pm by Alan Pearlman
Special Requirements To ensure the taxes are eventually paid, there are certain required provisions: The trustee of the trust, or one of the co-trustees, must be a U.S. citizen or a domestic corporation of the U.S. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
The expert panel highlights the key role of knowledge in a digital era where trust is paramount. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
The expert panel highlights the key role of knowledge in a digital era where trust is paramount. [read post]
23 Jun 2017, 6:30 am by Mitra Sharafi
–Table of Contents after the jump.1 Keppell v Bailey (1834); Hill v Tupper (1863) The Numerus Clausus and the Common LawBen McFarlane2 Todrick v Western National Omnibus Co Ltd (1934) The Interpretation of EasementsPeter Butt3 Re Ellenborough Park (1955) A Mere Recreation and AmusementElizabeth Cooke4 Taylors Fashions Ltd v Liverpool Victoria Trustees Co Ltd; Old & Campbell Ltd v Liverpool Victoria Friendly Society (1979)Stitching Together Modern EstoppelMartin… [read post]
4 Mar 2013, 12:38 am by Kevin LaCroix
Finally, in April 2010, the Federal Reserve Bank of New York sent a letter to Impac referencing a dispute concerning priority of payments under four Impac securities offerings. [read post]
10 Mar 2014, 10:55 am by D. Daxton White
For Julian Rodriguez and Luz Rodriguez $547,000.00 in compensatory damages and $15,000.00 in costs. 09-07182 Bernard Reznick as Trustee of the Reznick Survivor’s Trust; Sadie Reznick Non-Exempt Marital Trust Kenneth Ro, Jon Paul Borro Javallana and Deutsche Bank Securities, Inc. [read post]
3 May 2022, 2:30 pm by Silver Law Group
Ladenburg Thalman & Co. and Compass Point Research & Trading LLC were joint book-running managers for the offering with National Securities and Aegis Capital Corp. serving as co-managers. [read post]