Search for: "South Central Bank, Inc." Results 1 - 20 of 161
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4 Aug 2008, 10:39 pm
Bankruptcy Court Central District Of California (Los Angeles) Bankruptcy Petition #: 2:08-bk-21752-BB Assigned to: Sheri Bluebond Chapter 7 Voluntary Asset Date Filed: 07/31/2008 Debtor IndyMac Bancorp, Inc. c/o Edwin Woodsome Orrick, Harrington & Sutcliffe, LLP 777 South Figueroa Street... [read post]
30 Jul 2009, 9:45 pm
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services, Inc. [read post]
31 Jul 2009, 5:45 am
Accordingly, it ordered the class actions to be centralized in the District of South Carolina, id., at 2.Download PDF file of In re Landamerica 1031 Exchange Serv., Inc., Internal Revenue Service § 1031 Tax Deferred Exchange Litigation Transfer Order [read post]
28 Jul 2011, 10:06 am by Tomassi Law Associates
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
12 Sep 2016, 8:19 pm by Jeffrey Brown and Jodie Herrmann Lawson
In a closely watched case pending in the United States District Court for the Central District of California, the CFPB obtained a significant victory against CashCall Inc. [read post]
27 Mar 2024, 1:42 pm by Mavrick Law Firm
Palm Beach Blood Bank, Inc., 143 F.3d 1407 (11th Cir. 1998) (“In a trade secret action, the plaintiff bears the burden of demonstrating both that the specific information it seeks to protect is secret and that it has taken reasonable steps to protect this secrecy. [read post]
30 Apr 2020, 7:44 am by Kristian Soltes
The Pros and Cons of CBDCsFinextra – April 27, 2020 Multiple central banks are looking closely at developing digital currencies to address the threat posed by projects such as Libra. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
A central bank digital currency, or CBDC, would provide everyone with an opportunity to get access to a digital version of central bank money. [read post]
8 Oct 2015, 3:05 pm by Joshua Davey
CashCall, Inc. et al., is the first action brought by the Bureau against an online lender. [read post]
7 Feb 2008, 1:29 am
Eastport/South Manor Central School District, appellant APPELLATE DIVISIONFIRST DEPARTMENTWorkers' CompensationKitchen Worker Not University's Special Employee; Panel Upholds Denial of His Complaint's Dismissal Bellamy v. [read post]
30 Apr 2014, 3:40 pm
April 29, 2014) and Highmark, Inc. v Allcare Health Management System, Inc., No. 12-1163 (U.S. [read post]
9 Aug 2010, 6:02 am
As a result, it seems that banks, and their law firms, are coming under greater judicial scrutiny with each passing day. [read post]