Search for: "UNITED COMMERCIAL BANK"
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15 Nov 2012, 9:25 am
Commercial bank saw a jump of 44% in commercial mortgage loan volumes from 3rd Quarter 2011 to 3rd Quarter 2012. [read post]
11 Nov 2012, 10:56 am
This case led to a variation in the United States, the Doctrine of Commercial Impracticality. [read post]
6 Nov 2012, 1:24 am
The “free” part of “free and open access” presents greater problems, particularly in jurisdictions that are already receiving revenue through official publication and sale of information, or by entering into exclusive arrangements with commercial publishers. [read post]
5 Nov 2012, 8:00 am
Trs. of the Local 464A UFCW Pension Fund was an ERISA action brought by union pension funds against a number of investment managers. [read post]
31 Oct 2012, 8:18 am
Warren, running for United States Senator from Massachusetts, aims to be the first woman senator from our generally progressive state. [read post]
30 Oct 2012, 11:40 am
In the United Kingdom, the proposals of the Vickers Commission include placing a ring-fence around retail banking activities, supported by higher levels of capital, and thus fencing them off from commercial banking. [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Oct 2012, 5:22 am
But the market’s crash left him short, and three banks forced him into bankruptcy in 2009. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
25 Oct 2012, 2:14 am
In its complaint, the FDIC, as Westernbank’s receiver, seeks recovery of over $176 million in damages from the former bank’s directors and officers as well as their conjugal partners, based on twenty-one alleged grossly negligent commercial real estate, construction and asset-based loans approved and administered from January 28, 2004 through November 19, 2009. [read post]
24 Oct 2012, 7:27 pm
Constitution specifically granted to Congress the power “To establish … uniform Laws on the subject of Bankruptcies throughout the United States. [read post]
21 Oct 2012, 10:39 am
Yan] inquired at her local mainland bank, Shenzhen City Commercial Bank, how to get the money out, according to evidence her lawyers presented at trial. [read post]
21 Oct 2012, 10:16 am
He also advises clients on leasehold disputes concerning residential and commercial property. [read post]
19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [read post]
7 Oct 2012, 8:54 pm
United Industrial Bank, Ashok Kumar Lingala v. [read post]
30 Sep 2012, 2:11 am
The case of United States v. [read post]
27 Sep 2012, 3:25 pm
The producer meetings are provided with generous support from the Banks Law Firm, PLLC, a firm that focuses on representation of agricultural producers, plaintiffs' damage claims, commercial disputes, and white collar criminal defense. [read post]
26 Sep 2012, 1:42 am
In addition, as noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
