Search for: "Bankers Trust Company of California, N.A." Results 1 - 4 of 4
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2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
Cantlon opposed, relying on Nevada Revised Statute 11.290 which provides: Except as otherwise provided in subsection 5 of NRS 104.3118, to actions brought to recover money or other property deposited with any bank, credit union, banker, trust company or savings and loan society, there is no limitation. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
3 May 2010, 11:50 pm by Mandelman
  They lived out past Hemet in a place called Menifee, California, that I had never heard of before, even though I’d lived in California for twenty years. [read post]