Search for: "State Bank & Trust Company"
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1 May 2015, 7:34 am
--from newsbtc:The San Francisco based company had submitted a patent request to the United States Patent and Trademark Office (USPTO) on February 4th last year, adocument of which was published yesterday, on April 30th 2015. [read post]
30 Apr 2015, 6:36 am
The pseudonym need not be an actual login name, as long as it is stated clearly at the beginning and/or end of the comment itself. [read post]
29 Apr 2015, 8:06 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
28 Apr 2015, 10:40 am
Those redirected funds should have been sent to the company and then forwarded to the REMIC trust bank accounts. [read post]
28 Apr 2015, 10:00 am
At least 14 other states currently have legislation authorizing FTCs (private trust companies). [read post]
28 Apr 2015, 4:00 am
Tracy is the author of Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud, and has been qualified as an expert witness in both state and federal courts. [read post]
24 Apr 2015, 6:05 am
For the next while the Friday Fillip will be a chapter in a serialized crime novel, interrupted occasionally by a reference you might like to follow up. [read post]
22 Apr 2015, 10:08 am
McCarthy of the Export-Import Bank of the United States and Assistant Director in Charge Andrew G. [read post]
22 Apr 2015, 6:55 am
GEORGE BAKER, Appellee. 2nd District.Civil procedure -- Discovery -- Attorney-client privilege -- Trial court departed from essential requirements of law in compelling production of attorney-client privileged documents on basis that documents were relevant and contained information that could not reasonably be obtained from another source -- Unlike the work product doctrine, attorney-client privilege is not defeated by an opponent's showing of relevance and necessityFLORIDA POWER & LIGHT… [read post]
17 Apr 2015, 7:18 am
“Nowhere in the letter is there any indication that the banks’ customers provided the information in their bank loan applications so that the bank could give this information to other entities. [read post]
7 Apr 2015, 7:49 am
Many companies vowed to scale back activities in the state with Salesforce CEO Marc Benioff announcing plans to reduce investments in Indiana and offering to help employees who are uncomfortable with the new law to transfer out of state. [read post]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
24 Mar 2015, 11:32 am
In their role as marketplace operators, they want their buyers to trust that driver-vendors will provide quality services. [read post]
22 Mar 2015, 9:01 pm
The agreement stated: Simon owns approximately 55.83% of the issued and outstanding shares of [Mobile Streams] [ MS’]. [read post]
21 Mar 2015, 7:16 am
Moreover, they’re usually less willing to take legal risks in their home market (China) than they are in the United States. [read post]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
15 Mar 2015, 7:35 pm
There can be no argument that the trusts’ purchase of insurance from a commonly controlled company enabled the Cassitys to shift funds, first among policies, and then out of the insurance companies. [read post]
14 Mar 2015, 3:20 am
Appeals Court Environmental Decisions <> AmerGen Energy Company, LLC v. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
5 Mar 2015, 5:52 am
Their argument is that, merely by registering to do business in a state and/or appointing an agent for service of process, a company impliedly consents to general jurisdiction. [read post]
