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28 Aug 2010, 12:50 am
In its first libel case since April 2009, by a majority of 3:2, the Court allowed Mr Aktas’ appeal and ordered Westpac Banking Corporation to pay Aus$50,000 in damages for defamation arising from its mistaken dishonouring of his company’s cheques. [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
21 Nov 2016, 5:01 am
The IRS, also relying on the canon of interpretation against surplusage, argued that MoneyGram’s interpretation read “bank or trust company” out of section 581.The Fifth Circult explained that MoneyGram’s interpretation, essentially translated the statute so that it read: “For purposes of sections 582 and 584, the term ‘bank’ means a . . . company incorporated and doing business under the laws of the United States… [read post]
9 Jan 2013, 12:00 am
Moreover, because each failed bank’s D&O policies must respond to not only FDIC claims, but also other potential sources of D&O claims, including for example, shareholder and derivative claims, debtor claims brought by or on behalf of the bank holding company and claims brought by creditors of the failed bank, the FDIC is often faced with a materially-depleted insurance asset when it comes time to settle FDIC litigation against the directors and… [read post]
25 Feb 2021, 1:08 am
The post Trusting a Trustee: The Role of a Chapter 13 Trustee appeared first on Vancouver Bankruptcy Attorney | Northwest Debt Relief Law Firm. [read post]
12 Jan 2015, 1:28 pm
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [read post]
29 Jan 2019, 5:06 am
Ex-Wilmington Trust VP is Sentenced to 21-Months for Bank Fraud A federal judge has sentenced Joseph Terranova, a Former Wilmington Trust Corp. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
19 Sep 2021, 9:42 am
The post Elizabeth Holmes, Theranos, China, and Due Diligence: Don’t Trust AND Verify appeared first on Harris Bricken. [read post]
12 Jan 2011, 3:28 pm
The first self-settled domestic asset protection trust was created in Alaska. [read post]
29 May 2018, 2:03 pm
Royal Park, an investment company, recently suffered its second defeat in its attempt to certify a class action against Deutsche Bank regarding bond-like instruments collateralized by mortgages held in trusts entitling instrument-holders to the mortgages’ cash flow for various contractual and common law claims. [read post]
26 Feb 2023, 10:14 am
According to court documents, when JP Morgan bought Frank, Javice allegedly told the bank’s executives that the company had more than 4 million users. [read post]
21 Jan 2014, 5:00 am
appeared first on Cooper, Adel & Associates. [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
5 Jun 2012, 5:43 pm
Most DAPT trustees are bank and trust companies that solicit business in all 50 states. [read post]
6 Oct 2017, 6:39 pm
The post Suing New York Banks in Equity: New York Equitable Accounting Remedy appeared first on The New York Law Blog. [read post]
26 Feb 2020, 2:50 pm
The entirety of Shamrock’s stock is held in a trust with Annie as the beneficiary. [read post]
17 Dec 2012, 5:15 pm
First, the Court held that the trust deed--and not the promissory note--was the relevant conveyance document, and the trust deed had conveyed all appurtenant water rights. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
27 Oct 2021, 3:13 pm
’ appeared first on JURIST - News - Legal News & Commentary. [read post]
