Search for: "Bank One Corporation " Results 2121 - 2140 of 11,525
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16 Apr 2010, 8:52 am by law shucks
Let’s break down Corporate Counsel’s summary Since 2009, Sherburne has run her own legal practice. [read post]
17 Jan 2014, 7:02 am
In some cases, clients may decide to appoint a corporate trustee, such as a bank or brokerage, so that the beneficiaries do not outlive the individual trustee (requiring a Court procedure to appoint a new trustee if the trust does not name a substitute) or if they do not otherwise have an appropriate individual to act as trustee. [read post]
14 May 2013, 5:00 am by Melissa Anderson
Countrywide Financial Corporation, civil division prosecutors argued that Bank of America and Countrywide’s allegedly fraudulent sale of mortgage-backed securities to Fannie Mae and Freddie Mac “affected” themselves by exposing the banks to risk of loss due to repurchase requirements. [read post]
28 Jan 2011, 3:48 am by Andrew Frisch
It is clear from the evidence discussed above that the multiple corporate defendants were acting in one purpose, a purpose that the employment of Cornell and Harp furthered. [read post]
22 Sep 2015, 8:01 am by John Jascob
In count one of the complaint, the plaintiffs alleged that JPMorgan controlled Madoff and BLMIS. [read post]
11 Nov 2013, 11:39 pm by WOLFGANG DEMINO
Cross-claims can also be asserted and third parties may be brought into a lawsuit, or may chose to get involved under the rule governing interventions, subject to being booted out as interlopers on motion of any party.That said, the additional scenarios that justify the use of the broader terms in Rule 166a  rarely occur in debt collection cases involving unsecured bank debt.The most common scenario in a debt collection case involving a consumer is one plaintiff (either the… [read post]
10 Jan 2012, 11:40 am
One set of comments is signed by a long list of folks, including two docs from Physicians for Social Responsibility. [read post]
4 Mar 2014, 9:03 am by Philip Segal
If you’re lucky, the tycoon will group lots of assets into one big company. [read post]
24 Jul 2013, 5:01 am by James Edward Maule
If no one chose to rob a bank, would laws criminalizing bank robbery be needed? [read post]
27 Jun 2016, 7:30 am by Larry
In-house corporate compliance is a reality. [read post]
10 Oct 2022, 12:18 pm by Sara Alexis Levine Abarbanel
  As with the original 2022 Supplemental Sick Leave, there are two categories of leave: one for any COVID qualifying reason (i.e. quarantine or isolation) and one for if the employee or a family member tests positive for COVID. [read post]
24 Jan 2012, 8:47 am by LaBovick Law
Instead of giving banks bail-out money, we should have asked the government to give them one-way tickets to jail. [read post]
18 Mar 2011, 2:02 am by Keith Paul Bishop
  The bank reasoned that because it had adopted a majority vote standard for board elections pursuant to Corporations Code § 708.5 and the shareholder was not proposing elimination of that standard, the bank would be required to violate state law. [read post]
21 Nov 2019, 2:59 am by Liz Dunshee
As noted last year, Wells Fargo Bank sold its Shareowner Services to Equiniti Trust Co. [read post]
5 Feb 2010, 3:00 am by LindaMBeale
  Not a very good deal, that secret Swiss bank account..... [read post]
6 Oct 2022, 4:11 pm by Race to the Bottom
In doing so, Wyoming inadvertently made itself one of the most restrictive states in which to form a DAO. [read post]