Search for: "UNITED COMMERCIAL BANK"
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25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
22 Feb 2010, 4:32 pm
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
16 Mar 2008, 3:13 am
For instance, we are seeing such bail-outs unfold before us in the sub-prime crisis where several banks and economies themselves (the United States for one) have seen interventions by the central banks (such as the Federal Reserve in the case of the United States). [read post]
7 Jun 2011, 5:09 pm
The case raises questions about how much security banks and other financial institutions may be reasonably required to provide commercial customers. [read post]
6 Aug 2010, 8:40 am
So, the financial world isn't divided between retail commercial banks and investment banks any more. [read post]
9 Feb 2010, 5:45 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
6 Aug 2022, 8:54 am
Average sales prices per square foot, unit, or room were much higher, excluding offices, which, like hotels, are suffering from decreasing business use. [read post]
7 Apr 2021, 1:53 pm
Betsy Weber, Partner Practice Areas: Business, Banking, and Commercial Law What led you to become a lawyer? [read post]
16 Dec 2009, 7:00 am
Fairly or not, America’s commercial banks have been vilified by many as the cause of the nation’s financial meltdown. [read post]
23 Aug 2010, 9:26 am
The mobile unit is "a fully-equipped, commercial kitchen on wheels -- for schools, food banks, community gardens, businesses, and entrepreneurs. [read post]
7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
27 Feb 2018, 11:34 am
COMMERCIAL GENERAL LIABILITY – COMMERCIAL UMBRELLA LIABILITY – COINSURANCE RECOVERY ACTION United Natl. [read post]
22 Jun 2011, 9:00 am
Counterfeiting or forgery of money, bank bills, bonds, documents of credit, seals, stamps, marks, and public and private instruments. [read post]
23 Mar 2015, 11:25 am
Daly, United States Attorney for the District of Connecticut, announced the indictment. [read post]
5 Jan 2011, 10:39 am
The Errico's agreed that the financing would be staggered in three separate loans for three phases: (1) construction of 140 condominium units; (2) construction of a commercial plaza; and (3) construction of off-site improvements (typically roads and utility trenches). [read post]
9 Dec 2019, 6:47 pm
United Nations). [read post]
23 Aug 2017, 9:23 am
Bott combined his experience as an advocate and a background in civil and commercial law to develop an extensive practice in criminal fraud. [read post]
23 Aug 2017, 9:23 am
Bott combined his experience as an advocate and a background in civil and commercial law to develop an extensive practice in criminal fraud. [read post]
12 Jun 2022, 3:07 am
This is necessary for hiring workers, opening a business bank account, and paying taxes. [read post]
11 Aug 2014, 7:25 am
Bruce Hawkins, 64, Denver, Colorado, the former owner of a home building company that went bankrupt in 2008, leaving unfinished a commercial and residential property development, was sentenced to 15 months in federal prison for bank fraud related to the collapse of the project, known as Riverside Square. [read post]
