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15 Jun 2010, 12:30 pm by Alain Leibman
., 678 F.2d 73, 77 (8th Cir. 1982) (invoices received from suppliers become business records of receiving entity); Matter of Ollag Construction Equipment Corp., 665 F.2d 43, 46 (2nd Cir. 1981) (financial statements supplied to bank are business records of bank); United States v. [read post]
14 Jun 2010, 7:33 pm by Kevin Funnell
The bank’s parent company, Beal Financial Corp. of Plano, Texas, put $97 million in fresh capital into the new bank. [read post]
10 Jun 2010, 7:29 am by Darrin Mish
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
7 Jun 2010, 10:04 am by Steven M. Taber
The Comer class action suit was filed by Gulf Coast residents seeking financial damages from more than two dozen oil and coal companies for the local havoc wreaked by Hurricane Katrina, which the plaintiffs argued was exacerbated by the effects of global warming. [read post]
7 Jun 2010, 9:54 am by smtaber
The Comer class action suit was filed by Gulf Coast residents seeking financial damages from more than two dozen oil and coal companies for the local havoc wreaked by Hurricane Katrina, which the plaintiffs argued was exacerbated by the effects of global warming. [read post]
3 Jun 2010, 1:49 pm by Sonya Hubbard
In its annual report, Universal Corp. [read post]
2 Jun 2010, 6:15 am by Steven Peck
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
1 Jun 2010, 4:00 am by Peter A. Mahler
  Since then, slowly at first but picking up in later years, there has been a marked increase in the number of business divorce matters involving LLCs. [read post]
27 May 2010, 7:25 pm by Kevin Funnell
Unfortunately, as we also pointed out Sunday, the lender ends up paying a lot of money to combat such requests, no matter how tenuous the justifications for the request. [read post]
26 May 2010, 2:08 am by Kevin LaCroix
  For that matter the Las Vegas Sands case is not the first belatedly filed credit crisis-related securities suit in 2010. [read post]