Search for: "5th 3rd Bank"
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17 Feb 2022, 4:22 pm
Pryor, 953 F.3d 916 (5th Cir. 2020), Iscavo Avocados and Villita Avocados sold produce (avocados) totaling over $70,000 in value, to Coram Deo Farms, Inc. [read post]
16 Mar 2014, 3:38 pm
ATLANTIC HOSPITALITY OF FLORIDA, LLC, EAST COAST PUBLIC ADJUSTERS, INC., EAST COAST APPRAISERS, LLC and MINTZ TRUPPMAN, P.A., Appellees. 3rd District.The Law Lady. [read post]
17 Aug 2011, 5:01 am
(Primary sources: his obituary in the 16 April 2009 Portland (Maine) Press Herald, in the Bowdoin College Magazine, and in the Conway Daily Sun.Charles Banks King (1927-2008), 6-great-grandson of Thomas Maule of Salem, Mass., and my 5th cousin once removed: Charles as a CPA, educated at Principia College and the University of Miami Graduate School of Business Administration. [read post]
2 Jul 2012, 7:09 am
Continental National Bank v. [read post]
14 Dec 2011, 4:03 pm
Continental National Bank v. [read post]
14 Oct 2013, 3:35 pm
S A FLORIDA INTERNATIONAL, LLC, a foreign limited liability company, d/b/a OEC LATIN AMERICA, Appellee. 3rd District.Civil procedure -- Dismissal -- Failure to prosecute -- Error to grant motion to dismiss for lack of prosecution where movant did not provide required sixty-day notice required by revised rule and neither movant nor trial court recognized three instances of record activity preceding dismissal -- Any filing of record during applicable time frame is sufficient to preclude… [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
20 May 2008, 9:43 am
Bank of America, N.A., 2008 U.S. [read post]
6 Mar 2013, 9:06 am
By contrast to Warshak, the 3rd court's ruling was "cabined and conditional." [read post]
1 Dec 2008, 9:16 am
The case revolves around the definition of "honest services" and the circuits have split on whether there must be a specific state law that is violated (5th Circuit), a violation of a fiduciary duty established by state or federal law (3rd Circuit) or whether honest services is governed by a uniform federal standard inherent in 1346 (4th, 7th, 8th, 10th, and 11th Circuits). [read post]
26 Jun 2011, 10:01 pm
My favorite holes at River Oaks tend to be the ones with elevation changes, such as the 2nd -- a downhill par 4; the 3rd - a downhill par 3 on the banks of the bayou; the 5th - a wonderful downhill and then uphill par 4; the 13th - a careening par 4 along the bluffs of the bayou; and the 17th - a sharp dogleg to an elevated green with water left making the tee shot one of the most perilous on the course. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
26 Oct 2020, 2:46 pm
., Comparative Equality and Anti-Discrimination Law, 3rd ed. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
6 Oct 2008, 11:23 pm
" Steel signed off on the Wells Fargo Agreement early in the morning on October 3rd, after receiving oral fairness opinions from Goldman Sachs and Perella Weinberg Partners. [read post]
23 Mar 2017, 11:20 am
Bank National Association v. [read post]
7 Jul 2008, 5:11 pm
CAPITAL ONE BANK AND CAPITAL ONE SERVICES, INC.; from Dallas County; 5th district (05-06-01539-CV, ___ SW3d ___, 01-29-08)08-0272 DEALERS ELECTRICAL SUPPLY CO. v. [read post]
6 Apr 2009, 3:39 am
A couple of decisions, though nothing major, from the banks of the Potomac: in 14 Penn Plaza v. [read post]
5 Apr 2016, 7:34 am
DWAYNE COLLINS, SR., Appellee. 5th District. [read post]
