Search for: "UNITED COMMERCIAL BANK"
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8 Nov 2011, 3:24 am
National Australia Bank: Implications for Global Securities Class ActionsRobert G. [read post]
6 Nov 2011, 4:08 pm
Every port authority makes lofty claims about becoming a coastal or international hub for commercial shipping. [read post]
6 Nov 2011, 1:14 pm
It has been utterly remarkable how the United States has been tracking the averages of postwar deep financial crises across a broad range of indicators. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
4 Nov 2011, 12:31 pm
” Some “Occupy” movement “demonstrators … had placed yellow tape across the bank’s doors and refused to budge. [read post]
4 Nov 2011, 11:27 am
The Cana Brava mine, located on the left bank of the Tocantins River, occupies a total area of 45 kmª. [read post]
4 Nov 2011, 5:06 am
Israel is by far Palestine’s largest trading partner and, according to some estimates, Palestine is Israel’s second largest trading partner after the United States. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
3 Nov 2011, 9:08 am
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
31 Oct 2011, 4:14 am
As it is, however, all it should have done was show the country that no one, not even the President of the United States, is capable of making the lenders and servicers do what they don’t want to do. [read post]
31 Oct 2011, 3:00 am
In 1999, the LLC bought two units in a Brooklyn commercial condominium. [read post]
30 Oct 2011, 11:36 pm
Metal storage cupboards at the National Commercial Bank of Benghazi were smashed open and the red wax seals on the wooden trunks housing the collection were broken after the gang drilled through a concrete ceiling. [read post]
27 Oct 2011, 6:47 am
But in a July 2008 call captured by the government, Gupta talked to Rajaratnam about a Goldman board discussion and a rumor that Goldman might try to buy a commercial bank, according to a transcript. [read post]
26 Oct 2011, 7:02 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
24 Oct 2011, 12:24 pm
While the United States long has prohibited U.S. companies and individuals from conducting most transactions with Iran, several recent enforcement actions have targeted large European banks with operations related to Iran and other sanctioned countries. [read post]
24 Oct 2011, 7:26 am
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
23 Oct 2011, 1:00 pm
In passing the Dodd-Frank Act, he continued, the United States has taken an important step in the needed directions. [read post]
22 Oct 2011, 4:41 pm
The indictment returned against former United Commercial Bank senior officers Ebrahim Shabudin and Thomas Yu on September 15, 2011, was unsealed on October 11 in the Northern District of California. [read post]
21 Oct 2011, 3:00 am
The Rechtbank van Koophandel te Brussel (the Commercial Court of Brussels) ordered Arilco Opportune to repay the Finnish bank. [read post]
20 Oct 2011, 1:55 pm
United Servs. [read post]