Search for: "UNITED COMMERCIAL BANK"
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5 Jan 2012, 6:00 am
Bankruptcy proceedings take place in the United States Bankruptcy Court, a specialized federal court. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
3 Jan 2012, 6:37 pm
A federal trademark registration will best preserve your ability to use your brand throughout the United States. [read post]
3 Jan 2012, 6:19 pm
(For California law purposes, a “foreign corporation” is a corporation formed outside of the United States, or within the United States but outside of California, such as in Nevada, Delaware or New York. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
1 Jan 2012, 8:28 am
Chinese banks in particular had a mixed record in relying on China’s banking secrecy laws to resist efforts to obtain the bank records of depositors who were defendants in US lawsuits, even if the records were located in China rather than in the US. [read post]
30 Dec 2011, 9:14 am
The banks, it seems, are softer targets than one might expect because so many cases are rife with legal irregularities and outright criminality. [read post]
19 Dec 2011, 1:26 pm
However, it is important to proceed with caution, since a letter from the Department of Banking is not the law. [read post]
19 Dec 2011, 2:26 am
Lehman entered into repo transactions with offshore banks. [read post]
19 Dec 2011, 12:25 am
As discussed here, in March 2011, the FDIC as receiver for the failed bank filed a lawsuit in the United States District Court for the Western District of Washington against WaMu’s former CEO, Kerry Killinger, its former President and COO, Stephen Rotella, and its chief of home lending, David Schneider. [read post]
17 Dec 2011, 9:05 am
Bank v. [read post]
10 Dec 2011, 6:40 am
Tarion decision doesn't bar such lawsuits. http://bit.ly/tUUdIR ONSC orders unit owner to remove dog accused of peeing on balcony. [read post]
10 Dec 2011, 6:00 am
BoltNagi PC is one of the largest law firms in the United States Virgin Islands and is a diverse full service business law firm with practice concentration in banking, real estate, corporate and commercial law, litigation, government relations, immigration, tax and estate planning and family law. [read post]
9 Dec 2011, 11:51 am
As a result, Banki received several deposits in his U.S. bank account as a result of monetary transfers involving a wide range of individuals and companies. [read post]
7 Dec 2011, 5:08 pm
During that time, Jeremy served in the Identity Theft Unit Major Case section, the predecessor to the Cybercrime and Identity Theft Bureau. [read post]
7 Dec 2011, 1:20 pm
(United States v. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
5 Dec 2011, 11:38 am
In effect, Wal-Mart is tiptoeing toward becoming a standard non-depository commercial bank. [read post]
5 Dec 2011, 7:10 am
The Civic Need Civic morale in the U.S. is punishingly low and bleeding out. [read post]
4 Dec 2011, 5:56 am
There was a lengthy Pradaxa commercial. [read post]
