Search for: "BANK OF COMMERCE & TRUST COMPANY"
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21 Apr 2015, 8:05 am
(“John”), and in his capacity as trustee of the Buckingham Family Trust (“the Family Trust”); two of David’s siblings, Richard Buckingham (“Richard”) and Susan Buckingham (“Susan”), individually, in their capacities as trustees of the Family Trust, and as beneficiaries of two insurance policies; and the Family Trust brought suit against Virginia Commerce Bank (“the Bank”),… [read post]
10 Jun 2008, 1:49 pm
He may have been forced out of his last company, Commerce Bancorp, amid a cloud of controversy. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
23 Jul 2013, 8:01 am
But NTFN assigned the plaintiffs' loan AND deed of trust to Wells Fargo, so the bank was collecting it own debt. [read post]
8 Mar 2012, 12:04 am
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
5 Jul 2015, 9:01 pm
Chamber of Commerce, also claim that the Export-Import Bank pays for itself and even makes a profit. [read post]
11 Jun 2012, 11:12 am
Commercial banks, investment banks, and insurance companies fought each other for turf for decades. [read post]
16 May 2012, 1:28 am
In addition Sauter provided Commerce Bank a guaranty, which he signed as “Michael J. [read post]
23 May 2013, 7:00 am
Many banks these days require that a company can demonstrate origin of funds and beneficial ownership. [read post]
10 Oct 2011, 11:14 am
Paul, MN) and ADvantage Tape (Edina, MN); 3) holding a negative balance on one or more of its trust accounts; 4) providing false information to the Commissioner; 5) failing to pay rent in the amount of $99,700; 6) failing to retrieve sensitive records from the company’s landlord following eviction; and 7) defaulting on a Promissory Note due to CRC’s bank in the amount of $278,809. [read post]
8 Apr 2019, 7:53 am
This presents a unique opportunity for technology companies looking to invest in this area. [read post]
26 Oct 2017, 9:37 am
” He observed that many fintech and online lending business models are a good fit for such categories of national bank charters, and noted that there was some interest in fintechs becoming full-service banks, trust banks, or credit card banks. [read post]
28 Feb 2012, 8:24 pm
New York Probate Lawyers said that the trust company was the appointed representative for the administration of the estate and the said chemical bank was the beneficiary of a large trust set up by a will. [read post]
24 Sep 2010, 6:33 am
" It doesn't seem that they were looking at whether there was a disparate impact on out of state companies. [read post]
10 May 2008, 10:25 am
S ee National Bank of Commerce Trust & Sav. [read post]
4 Nov 2011, 5:06 am
It is a one-room operation running on a shoestring budget out of an office borrowed from a Palestinian pharmaceutical company. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
21 Apr 2011, 8:51 am
Instead, the US Government wants the private sector (Facebook, Google, Amazon, TrustCloud, banks, etc) to take the lead role and develop differing levels of trusted identities. [read post]
