Search for: "Branch Banking & Trust Co."
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5 Mar 2009, 3:41 pm
Thank you.Another example:Attention Counsel,XXX CO., LTD. is a manufacturing company with its head office in Japan, and branches all over Asia continent. [read post]
3 Feb 2009, 11:08 pm
On conditions for (DELETED) Co. [read post]
16 Dec 2008, 5:07 pm
Jaffe, a former Boston branch manager for brokerage Cowen & Co., operated a company whose sole purpose was to market the Defendant's investment products. [read post]
1 Dec 2008, 11:45 am
Where constitutional rights - whether state or federal - of individuals are concerned, this Court may not abdicate its responsibility in deference to the legislative or executive branches of government. [read post]
11 Nov 2008, 5:43 am
"[18] Significantly, anti-trust laws do not necessarily guarantee low prices, only the conditions that lead to them.[19] This distinction is intentional; the United States Supreme Court has recognized that while it may set the circumstances for achieving a fair price, the workings of a liberal market are better able to determine the fair price itself.[20] While anti-trust laws prohibit fixing maximum prices, the entire goal of the FPGPA is to accomplish… [read post]
31 Oct 2008, 9:40 pm
""The second articulation we now revisit is the "useful, concrete, and tangible result" thereby overruling the portions of its opinions in State Street Bank & Trust Co v. [read post]
11 Oct 2008, 12:29 pm
Note that for revocable trust deposits that are jointly owned, the $1.25 million threshold would apply to each co-owner's share of all revocable trust deposits at one FDIC-insured bank. [read post]
11 Oct 2008, 3:20 am
Note that for revocable trust deposits that are jointly owned, the $1.25 million threshold would apply to each co-owner's share of all revocable trust deposits at one FDIC-insured bank. [read post]
23 Sep 2008, 9:06 pm
That is the reason we have three distinct branches of government - Executive, Legislative and Judicial. [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
8 Feb 2008, 12:57 pm
Co., 2008 U.S. [read post]
17 Jan 2008, 10:00 pm
breaks new ground: (Rouse & Co International), Stopping China online content theft: (China Law Blog),Taking depositions in China: (Part 1 - Experience Not Logic), (Part 2 - Experience Not Logic), (Part 3 - Experience Not Logic).IP re-education a Sisyphean task: (China Hearsay),Patent challenge in China: What's the state of the art? [read post]
14 Sep 2007, 7:11 am
This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before Florida adopts… [read post]
10 Jul 2007, 5:14 am
(The World Bank acts as treasury manager for the issues.) [read post]
11 Mar 2007, 8:01 pm
Meanwhile, Horizon Banks, owned by Longmont's Big Sandy Holding Co., began operating and expanding throughout the Front Range in 2001. [read post]
18 Jan 2007, 1:54 pm
The branches were traded for JP Morgan Chase's corporate trust unit. [read post]
