Search for: "State Bank & Trust Company"
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22 May 2017, 3:00 am
The plaintiffs, mortgage borrowers, brought a putative class action in Utah state court against the defendant ReconTrust Company, a national bank, alleging that ReconTrust illegally non-judicially foreclosed on the plaintiffs’ properties. [read post]
15 Mar 2013, 4:49 am
State Bank and Trust Company (In re Solid Rock Development Corp., Inc.), Ch. 7 Case No. 10-72777, Adv. [read post]
16 Feb 2023, 8:35 am
Like current Rule 206(4)-2 and the 2009 amendments, the proposed rule would require investment advisers having custody of client assets to maintain the assets with a qualified custodian, with very limited exceptions.While the qualified custodian can be a federal or state-chartered bank or savings institution, as well as certain trust companies, a registered broker-dealer, a registered futures commission merchant, or particular foreign financial institutions… [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
10 Jun 2021, 8:57 am
Vincent DePaul Food Bank. [read post]
17 Sep 2012, 4:27 pm
Attorney Johnson will travel to any state court in the State of Texas and to any Federal Court in the United States of America to fight for your freedom. [read post]
8 May 2023, 5:16 am
Texas S.B. 5 begins its preamble by stating, “The legislature finds that social media platforms are akin to common carriers” and prohibits platforms from “censoring” content based on the viewpoint of the user. [read post]
24 Feb 2010, 7:28 am
Be cautious and check the validity certified cheques or bank drafts deposited into your trust account. [read post]
5 Mar 2010, 4:28 pm
However, the effects of the changes to the GST legislation will be experienced by car dealers, investments bankers, investment managers, banks, insurance brokers, mortgage brokers, real estate brokers, credit card/affinity card companies, retailers that issue credit cards, --- and the list goes on. [read post]
14 Jan 2021, 12:09 pm
PEAKS (ITT Technical Institute) (student loan fraud, for-profit school) – PEAKS Trust, the loan servicer for now-defunct for-profit ITT Technical Institute, agreed with the Consumer Financial Protection Bureau and the states to forgive $330 million in student loans. [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]
23 Jul 2021, 3:18 am
The legal paperwork, such as a marriage certificate or an affidavit of name change, will allow your trusted decision makers to show a bank or title company that the maker of the estate planning documents and the person renamed by the marriage certificate or affidavit are the same individual. [read post]
31 Aug 2017, 7:28 pm
Bank National Association v. [read post]
5 Oct 2010, 3:28 pm
Bank v. [read post]
12 Jan 2011, 1:49 pm
Bank v. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
14 Oct 2013, 3:35 pm
WORKERS TEMPORARY STAFFING INC., a Florida corporation, Appellee. 4th District.Dissolution of marriage -- Alimony -- Error to fail to include in final judgment findings relating to all factors listed in statute -- Equitable distribution -- Error to distribute marital assets and liabilities without stating value of each asset and amount of each liability -- Attorney's fees -- Award of attorney's fees to be reevaluated after clarification of equitable distribution scheme and alimonyRALPH… [read post]
23 Feb 2009, 8:21 am
Fewer executives would be covered at companies receiving less assistance. [read post]
20 May 2010, 5:15 am
“In the United States, we like to think oligarchies are a problem that other countries have. [read post]
