Search for: "Branch Banking and Trust Corp."
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2 Mar 2016, 12:09 pm
Bank of the United States v. [read post]
2 Aug 2010, 11:15 am
., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
16 Dec 2008, 5:07 pm
Fine, president of Biltrite Corp. in Waltham. [read post]
9 Jul 2010, 6:12 am
Each branch has a defined role. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
See Branch Banking & Trust Co. v. [read post]
10 Oct 2017, 2:58 am
Corp., 945 S.W.2d 812 (Tex. 1997) …… 18City of Laredo v. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
20 Jun 2023, 9:25 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
13 Sep 2023, 6:00 am
Given Democratic control of the political branches, many progressive agenda items—including the FTC Act and the Clayton Act—were successfully enacted during Wilson’s first term. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
30 Jul 2021, 4:00 am
” But Democratic aides are reluctant to leave, even for bigger paychecks, given that their party controls the House, Senate, and executive branch. [read post]
1 Nov 2014, 3:09 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
11 Apr 2013, 3:33 pm
The EEOC Determined in Mia Macy v. [read post]
25 Feb 2022, 3:00 am
But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
